Fourth Argyll Nominee No.1 Limited HARROGATE


Founded in 2002, Fourth Argyll Nominee No.1, classified under reg no. 04404221 is an active company. Currently registered at Beckwith Health Club Central House HG3 1UF, Harrogate the company has been in the business for 19 years. Its financial year was closed on 31st December and its latest financial statement was filed on Thursday 31st December 2020.

The company has one director. Mark S., appointed on 23 January 2013. There are currently no secretaries appointed. Currently there is one former director listed by the company - Gary L., who left the company on 23 January 2013. In addition, the company lists several former secretaries whose names might be found in the list below.

Fourth Argyll Nominee No.1 Limited Address / Contact

Office Address Beckwith Health Club Central House
Office Address2 Otley Road
Town Harrogate
Post code HG3 1UF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04404221
Date of Incorporation Tue, 26th Mar 2002
Industry Non-trading company
End of financial Year 31st December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (347 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sat, 9th Apr 2022 (2022-04-09)
Last confirmation statement dated Fri, 26th Mar 2021

Company staff

Mark S.

Position: Director

Appointed: 23 January 2013

Andrea H.

Position: Secretary

Appointed: 24 April 2013

Resigned: 31 July 2017

Shaun T.

Position: Secretary

Appointed: 23 January 2013

Resigned: 24 April 2013

Mark N.

Position: Secretary

Appointed: 05 December 2005

Resigned: 23 January 2013

Daniella L.

Position: Secretary

Appointed: 26 March 2002

Resigned: 05 December 2005

Gary L.

Position: Director

Appointed: 26 March 2002

Resigned: 23 January 2013

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Mark S. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Fourth Argyll Limited that entered Harrogate, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Mark S.

Notified on 6 April 2016
Nature of control: significiant influence or control

Fourth Argyll Limited

The Academy Oakdale Place, Harrogate, HG1 2LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales Companies Register
Registration number 02925717
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-012020-12-31
Balance Sheet
Cash Bank In Hand00
Net Assets Liabilities Including Pension Asset Liability00
Reserves/Capital
Called Up Share Capital00
Other
Capital Employed00

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Dormant company accounts reported for the period up to Tuesday 31st December 2019
filed on: 13th, January 2021
Free Download

Company search

Advertisements