EUROPEAN GOLF DESIGN LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
EUROPEAN GOLF DESIGN LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
EUROPEAN GOLF DESIGN LIMITED was incorporated 34 years ago on 22/09/1989 and has the registered number: 02425622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN GOLF DESIGN LIMITED was incorporated 34 years ago on 22/09/1989 and has the registered number: 02425622. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN GOLF DESIGN LIMITED - VIRGINIA WATER
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPEAN TOUR BUILDING
VIRGINIA WATER
SURREY
GU25 4LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN WILLIAM ROBERT KNOX | Dec 1972 | British | Director | 2019-08-05 | CURRENT |
MR BENJAMIN GRIFFITHS BYE | Secretary | 2020-07-20 | CURRENT | ||
MR ROBERT JAMES BIRMINGHAM | Jun 1950 | British | Director | 2021-01-20 | CURRENT |
MR BENJAMIN JAMES COWEN | Jul 1975 | British | Director | 2017-07-25 | CURRENT |
MR KEITH RAYMOND WATERS | Feb 1958 | British | Director | 2021-01-20 | CURRENT |
MR COLIN MACLAINE | Mar 1930 | British | Director | RESIGNED | |
MRS MARINA BRAY | Jul 1941 | British | Secretary | RESIGNED | |
MRS SUSAN GORDON | Secretary | 2016-09-30 UNTIL 2019-04-30 | RESIGNED | ||
JOANNE STENT | Secretary | 2019-06-18 UNTIL 2020-06-16 | RESIGNED | ||
MR JONATHAN RUPERT ORR | Apr 1964 | British | Secretary | 2006-03-21 UNTIL 2016-09-30 | RESIGNED |
MR COLIN MACLAINE | Mar 1930 | British | Director | 2005-11-16 UNTIL 2010-11-18 | RESIGNED |
MR KEITH RAYMOND WATERS | Feb 1958 | British | Director | 2017-07-12 UNTIL 2020-07-27 | RESIGNED |
PETER MICHAEL PAUL TOWNSEND | Sep 1946 | British | Director | RESIGNED | |
MR KENNETH DOUGLAS SCHOFIELD | Feb 1946 | British | Director | RESIGNED | |
IAN THORMAN TODD | Jun 1947 | British | Director | RESIGNED | |
MR JONATHAN RUPERT ORR | Apr 1964 | British | Director | 2004-05-25 UNTIL 2017-07-12 | RESIGNED |
JOHN NORRIE PARAMOR | Apr 1955 | British | Director | 1998-07-27 UNTIL 2004-05-25 | RESIGNED |
MICHAEL JOHN PASK | Sep 1966 | British | Director | 1998-09-01 UNTIL 2015-12-31 | RESIGNED |
NEIL CHAPMAN COLES | Sep 1934 | British | Director | RESIGNED | |
JOHN FRASER MURRAY | Dec 1970 | British | Director | 2006-03-21 UNTIL 2012-01-18 | RESIGNED |
MR DAVID JOHN MACLAREN | Apr 1965 | British | Director | 2010-01-07 UNTIL 2019-08-04 | RESIGNED |
SEAN ANTONY KELLY | Jan 1958 | British | Director | RESIGNED | |
MR DAVID WINKWORTH | Sep 1977 | British | Director | 2018-11-01 UNTIL 2021-01-20 | RESIGNED |
MR PETER KUHN | Feb 1949 | American | Director | RESIGNED | |
MR MICHAEL GEOFFREY KING | Feb 1950 | British | Director | 1995-11-22 UNTIL 2015-12-31 | RESIGNED |
MR RICHARD GEORGE HILLS | Mar 1955 | British | Director | RESIGNED | |
MR NICHOLAS JAMES HAYLLAR | Feb 1975 | British | Director | 2012-02-01 UNTIL 2018-11-01 | RESIGNED |
MR RUSSELL GRANT HANNAH | Apr 1979 | British | Director | 2016-01-20 UNTIL 2021-01-20 | RESIGNED |
MR NEIL RUPERT RODERICK HAMPEL | Jun 1962 | British | Director | 2005-12-01 UNTIL 2021-01-20 | RESIGNED |
PETER DAVID GRIFFITHS | Jul 1961 | British | Director | 1996-07-19 UNTIL 2006-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pga European Tour | 2021-01-20 | Virginia Water | Ownership of shares 25 to 50 percent | |
International Management Group (Uk) Limited | 2016-04-06 - 2021-01-20 | London | Ownership of shares 25 to 50 percent | |
Pga European Tour | 2016-04-06 - 2021-01-20 | Virginia Water | Ownership of shares 25 to 50 percent |