ARGOS EXTRA LIMITED
LONDON ARG PERSONAL FINANCE LIMITED REALITY OUTSOURCING SOLUTIONS LIMITED TRAFFORD WAREHOUSES LTD.

Hellopages » City of London » City of London » EC1N 2HT

Company number 02256123
Status Active
Incorporation Date 11 May 1988
Company Type Private Limited Company
Address 33 HOLBORN, LONDON, UNITED KINGDOM, EC1N 2HT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016; Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016. The most likely internet sites of ARGOS EXTRA LIMITED are www.argosextra.co.uk, and www.argos-extra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argos Extra Limited is a Private Limited Company. The company registration number is 02256123. Argos Extra Limited has been working since 11 May 1988. The present status of the company is Active. The registered address of Argos Extra Limited is 33 Holborn London United Kingdom Ec1n 2ht. . GUTHRIE, Anthony is a Secretary of the company. GOODLUCK, Stephen is a Director of the company. MACMILLAN, Iain Stuart is a Director of the company. Secretary COOPER, Paul Graeme has been resigned. Secretary HAMILTON, Deborah Pamela has been resigned. Secretary HOLMES, Colin John has been resigned. Secretary MCKELVEY, Penelope Ann has been resigned. Secretary PARKER, Phil Alexander has been resigned. Secretary WILLIS, Michael Haydn Allen has been resigned. Director ADAMS, David William has been resigned. Director ADAMS, David William has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director BENTLEY, Gordon Andrew has been resigned. Director COOPER, Paul Graeme has been resigned. Director DAVIS, Donald Fuller has been resigned. Director FULLER, Neil Frank has been resigned. Director GRESHAM, Nicholas John has been resigned. Director HESS, David has been resigned. Director HILLIARD, Trevor Martyn has been resigned. Director HOLMES, Colin John has been resigned. Director HOWARTH, Ronald has been resigned. Director MASSEY, Alan Victor has been resigned. Director MORRIS, David has been resigned. Director PARKER, Phil Alexander has been resigned. Director VEITCH, Sally Jane has been resigned. Director WILLIS, Mark Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GUTHRIE, Anthony
Appointed Date: 23 November 2016
Director
GOODLUCK, Stephen
Appointed Date: 23 November 2016
48 years old
Director
MACMILLAN, Iain Stuart
Appointed Date: 02 September 2016
49 years old

Resigned Directors

Secretary
COOPER, Paul Graeme
Resigned: 22 February 2002
Secretary
HAMILTON, Deborah Pamela
Resigned: 23 November 2016
Appointed Date: 11 September 2014
Secretary
HOLMES, Colin John
Resigned: 02 February 2004
Appointed Date: 22 February 2002
Secretary
MCKELVEY, Penelope Ann
Resigned: 11 September 2014
Appointed Date: 28 June 2013
Secretary
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 12 May 2009
Secretary
WILLIS, Michael Haydn Allen
Resigned: 12 May 2009
Appointed Date: 02 February 2004
Director
ADAMS, David William
Resigned: 10 June 2016
Appointed Date: 28 June 2013
59 years old
Director
ADAMS, David William
Resigned: 02 August 2010
Appointed Date: 03 December 2007
59 years old
Director
BENTLEY, Gordon Andrew
Resigned: 23 November 2016
Appointed Date: 28 June 2013
66 years old
Director
BENTLEY, Gordon Andrew
Resigned: 10 January 2008
Appointed Date: 24 April 2007
66 years old
Director
COOPER, Paul Graeme
Resigned: 22 February 2002
Appointed Date: 05 May 1995
73 years old
Director
DAVIS, Donald Fuller
Resigned: 13 October 2011
Appointed Date: 02 August 2010
57 years old
Director
FULLER, Neil Frank
Resigned: 29 August 2003
Appointed Date: 22 February 2002
69 years old
Director
GRESHAM, Nicholas John
Resigned: 30 November 2007
Appointed Date: 29 August 2003
54 years old
Director
HESS, David
Resigned: 30 March 2001
Appointed Date: 24 May 1993
75 years old
Director
HILLIARD, Trevor Martyn
Resigned: 21 December 2003
Appointed Date: 22 February 2002
80 years old
Director
HOLMES, Colin John
Resigned: 31 March 2007
Appointed Date: 02 February 2004
69 years old
Director
HOWARTH, Ronald
Resigned: 24 May 1993
94 years old
Director
MASSEY, Alan Victor
Resigned: 05 May 1995
72 years old
Director
MORRIS, David
Resigned: 22 February 2002
Appointed Date: 05 May 1995
81 years old
Director
PARKER, Phil Alexander
Resigned: 28 June 2013
Appointed Date: 10 January 2008
73 years old
Director
VEITCH, Sally Jane
Resigned: 29 March 2013
Appointed Date: 13 October 2011
52 years old
Director
WILLIS, Mark Simon
Resigned: 02 September 2016
Appointed Date: 10 June 2016
49 years old

Persons With Significant Control

Home Retail Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARGOS EXTRA LIMITED Events

13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
02 Dec 2016
Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
02 Dec 2016
Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 33 Holborn London EC1N 2HT on 2 December 2016
25 Nov 2016
Appointment of Mr Stephen Goodluck as a director on 23 November 2016
25 Nov 2016
Current accounting period extended from 28 February 2017 to 13 March 2017
...
... and 123 more events
28 Jun 1988
Memorandum and Articles of Association
28 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1988
Registered office changed on 28/06/88 from: 7TH floor the graftons stamford new road altrincham, cheshire WA14 1DQ
28 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1988
Incorporation

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