All Information about:

Name	Argonaut Powder Coating Limited
Address	13 Nutwood Way Westwood Business Park Totton Southmpton SO40 3WW
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	75 Bournemouth Road Eastleigh SO53 3AP
Company No.	02269746 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 June 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Argonaut Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05789821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Farrell, Paul Edward Chandlers Ford, Eastleigh, Hampshire Status: Active Notified: 04/05/2006 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolley, David Alan Eastleigh, Hampshire, United Kingdom Status: Active Notified: 01/10/2020 Date of Birth: 02/1964 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Wingrove, Barrie Frederick John Chandlers Ford, Eastleigh, Hampshire Status: Active Notified: 04/05/2006 Date of Birth: 03/1966 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Hannigan, Michael James Romsey Status: Ceased Notified: 04/05/2006 Ceased: 25/01/2007 Occupation: Engineer, Engineering Director Role: Director Country of Residence: England Nationality: British

All Information about:

Argonaut Powder Coating Limited

Quick access

Persons with Significant Control (1)

Officers (4)