SECONDTOUR LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG3 3PD

Company number 07992592
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address INGERTHORPE GRANGE WESTERNS LANE, MARKINGTON, HARROGATE, ENGLAND, HG3 3PD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from High Green House 6 the Oval Harrogate North Yorkshire HG2 9BA to Ingerthorpe Grange Westerns Lane Markington Harrogate HG3 3PD on 30 November 2016. The most likely internet sites of SECONDTOUR LIMITED are www.secondtour.co.uk, and www.secondtour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Secondtour Limited is a Private Limited Company. The company registration number is 07992592. Secondtour Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Secondtour Limited is Ingerthorpe Grange Westerns Lane Markington Harrogate England Hg3 3pd. . COTTON, Mark Adrian is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
COTTON, Mark Adrian
Appointed Date: 10 July 2012
49 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 10 July 2012
Appointed Date: 15 March 2012
66 years old

Persons With Significant Control

Mr Mark Adrain Cotton
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SECONDTOUR LIMITED Events

15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
30 Nov 2016
Registered office address changed from High Green House 6 the Oval Harrogate North Yorkshire HG2 9BA to Ingerthorpe Grange Westerns Lane Markington Harrogate HG3 3PD on 30 November 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 5 more events
17 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 12 July 2012
12 Jul 2012
Appointment of Mr Mark Adrian Cotton as a director
11 Jul 2012
Termination of appointment of Jonathon Round as a director
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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