Fourth Argyll Nominee No.2 Limited HARROGATE


Founded in 2002, Fourth Argyll Nominee No.2, classified under reg no. 04404212 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 December 31 and its latest financial statement was filed on 31st December 2019.

The firm has one director. Mark S., appointed on 23 January 2013. There are currently no secretaries appointed. At the moment there is 1 former director listed by the firm - Gary L., who left the firm on 23 January 2013. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Fourth Argyll Nominee No.2 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 04404212
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 Thu, 30th Sep 2021 (13 days left)
Account last made up date Tue, 31st Dec 2019
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 list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Mark S. This PSC has significiant influence or control over this company,. Another entity in the PSC register is Fourth Argyll Limited that put 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, North Yorkshire, 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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2019
filed on: 23rd, March 2021
Free Download (3 pages)

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