Company number 04899252
Status Active
Incorporation Date 15 September 2003
Company Type Private Limited Company
Address SEVERN SANDS DEPOT, LOCKHEAD ALEXANDRA DOCK, NEWPORT, NP20 2WZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 2
. The most likely internet sites of ARGABAY LIMITED are www.argabay.co.uk, and www.argabay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Risca & Pontymister Rail Station is 5.8 miles; to Cwmbran Rail Station is 7.3 miles; to Crosskeys Rail Station is 7.5 miles; to Pontypool & New Inn Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Argabay Limited is a Private Limited Company.
The company registration number is 04899252. Argabay Limited has been working since 15 September 2003.
The present status of the company is Active. The registered address of Argabay Limited is Severn Sands Depot Lockhead Alexandra Dock Newport Np20 2wz. . BREEN, Robert is a Director of the company. Secretary LLOYD, Tracie has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".
argabay Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
LLOYD, Tracie
Resigned: 30 September 2014
Appointed Date: 17 September 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 September 2003
Appointed Date: 15 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 September 2003
Appointed Date: 15 September 2003
Persons With Significant Control
Mr Robert Breen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Elizabeth Breen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARGABAY LIMITED Events
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
09 Oct 2015
Accounts for a dormant company made up to 30 September 2015
09 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
01 Oct 2014
Accounts for a dormant company made up to 30 September 2014
30 Sep 2014
Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
...
... and 26 more events
25 Oct 2003
New director appointed
24 Sep 2003
Secretary resigned
24 Sep 2003
Director resigned
24 Sep 2003
Registered office changed on 24/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Sep 2003
Incorporation