PGA WORLD BRANDS LIMITED - SUTTON COLDFIELD
| Company Profile | Company Filings |
Overview
PGA WORLD BRANDS LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Dissolved - no longer trading.
PGA WORLD BRANDS LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947978.
PGA WORLD BRANDS LIMITED was incorporated 14 years ago on 30/06/2009 and has the registered number: 06947978.
PGA WORLD BRANDS LIMITED - SUTTON COLDFIELD
This company is listed in the following categories:
93199 - Other sports activities
93199 - Other sports activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
CENTENARY HOUSE
SUTTON COLDFIELD
WEST MIDLANDS
B76 9PT
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 |
|---|---|---|---|---|---|
| ROBERT OWEN LESLIE MAXFIELD | Apr 1967 | British | Director | 2019-12-05 | CURRENT |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2009-06-30 UNTIL 2009-07-01 | RESIGNED | ||
| MR PETER PAUL BEVACQUA | Jul 1971 | American | Director | 2013-08-01 UNTIL 2019-12-06 | RESIGNED |
| MAXWELL ADRIAN GARSKE | Feb 1948 | Australian | Director | 2009-07-16 UNTIL 2011-03-04 | RESIGNED |
| DR ALEXANDER MARTIN JONES | Dec 1946 | British | Director | 2009-06-30 UNTIL 2018-11-23 | RESIGNED |
| MR BRIAN THORBURN | Feb 1958 | Australian | Director | 2011-07-15 UNTIL 2016-12-09 | RESIGNED |
| JOSEPH PAUL STERANKA | Jul 1958 | United States | Director | 2009-07-16 UNTIL 2012-12-31 | RESIGNED |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2009-06-30 UNTIL 2009-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Professional Golfers Association Ltd | 2016-04-07 | Sutton Coldfield West Midlands | Significant influence or control | |
| The Professioanl Golfers Association | 2016-04-06 - 2018-08-03 | Sutton Coldfield | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PGA WORLD BRANDS LIMITED | 2019-12-18 | 31-12-2018 | £3 equity |
| Micro-entity Accounts - PGA WORLD BRANDS LIMITED | 2018-09-27 | 31-12-2017 | £3 equity |
| Dormant Company Accounts - PGA WORLD BRANDS LIMITED | 2017-09-28 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - PGA WORLD BRANDS LIMITED | 2016-03-02 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - PGA WORLD BRANDS LIMITED | 2015-02-11 | 31-12-2014 | £1 Cash £1 equity |
| Dormant Company Accounts - PGA WORLD BRANDS LIMITED | 2014-08-22 | 31-12-2013 | £1 Cash £1 equity |