GLENTAKE LIMITED - WESTBROOK WARRINGTON


Company Profile Company Filings

Overview

GLENTAKE LIMITED is a Private Limited Company from WESTBROOK WARRINGTON and has the status: Dissolved - no longer trading.
GLENTAKE LIMITED was incorporated 35 years ago on 25/11/1988 and has the registered number: 02321945. The accounts status is DORMANT.

GLENTAKE LIMITED - WESTBROOK WARRINGTON

This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 7 23/07/2017

Registered Office

EUROPA BOULEVARD
WESTBROOK WARRINGTON
CHESHIRE
WA5 7YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE STRINGER Jan 1973 British Director 2014-07-04 CURRENT
MR GERARD GOULD Dec 1966 British Director 2005-01-31 UNTIL 2012-06-18 RESIGNED
PAUL GIBSON Oct 1956 British Director RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2015-04-15 UNTIL 2017-02-17 RESIGNED
JONATHAN CRISPIN FELLOWS Aug 1958 British Director 2005-01-31 UNTIL 2006-08-31 RESIGNED
REBECCA HELEN GIBSON Jan 1956 Director RESIGNED
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2014-06-23 RESIGNED
STUART LIVINGSTONE Oct 1972 British Director 2008-06-13 UNTIL 2009-11-13 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2009-11-13 UNTIL 2012-06-07 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2012-06-19 UNTIL 2013-12-04 RESIGNED
ANDREW MCDONALD Sep 1968 British Director 2006-08-31 UNTIL 2008-06-13 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2013-01-07 UNTIL 2014-07-04 RESIGNED
MR GERARD GOULD Dec 1966 British Secretary 2005-01-31 UNTIL 2012-06-18 RESIGNED
REBECCA HELEN GIBSON Jan 1956 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Golf Discount Centre Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.P. & S. (1906) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
A GOODY REWARDED LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BILTON GOLF PROMOTIONS LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
PAR-BILT (UK) LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
CREWE GOLF AND LEISURE LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
AGDC REALISATIONS LIMITED BIRMINGHAM ... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
PALM SPRINGS (U.K.) LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
SOUTH WEST GOLF LIMITED WARRINGTON Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
ZONESPAN LIMITED WARRINGTON Dissolved... DORMANT 99999 - Dormant Company
REDTARN INVESTMENTS LIMITED WARRINGTON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
SWG REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GOLFTRADER LIMITED WESTBROOK Dissolved... DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
GOLF CLEARANCE CENTRE LIMITED WARRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AGDC EBT LIMITED WARRINGTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INDEPENDENT GROUP (UK) LIMITED LONDON UNITED KINGDOM ... GROUP 70100 - Activities of head offices
ANT REALISATIONS LIMITED LONDON Dissolved... FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
AIRLINE SERVICES AND COMPONENTS GROUP LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 52230 - Service activities incidental to air transportation
COBACO HOLDINGS LIMITED SOLIHULL ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices