AMERICAN GOLF (TRADING) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
AMERICAN GOLF (TRADING) LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AMERICAN GOLF (TRADING) LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11282323. The accounts status is FULL and accounts are next due on 25/10/2024.
AMERICAN GOLF (TRADING) LIMITED was incorporated 6 years ago on 29/03/2018 and has the registered number: 11282323. The accounts status is FULL and accounts are next due on 25/10/2024.
AMERICAN GOLF (TRADING) LIMITED - WARRINGTON
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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 |
---|---|---|
25 / 1 | 30/01/2023 | 25/10/2024 |
Registered Office
1ST FLOOR WESTBROOK HOUSE
WARRINGTON
CHESHIRE
WA5 8UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ENDLESS NEWCO 12 LIMITED (until 12/10/2018)
ENDLESS NEWCO 12 LIMITED (until 12/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JAMES OWERS | Oct 1973 | British | Director | 2019-07-17 | CURRENT |
MR NIGEL GRAHAM ODDY | Feb 1960 | British | Director | 2023-04-11 | CURRENT |
MR STUART MIDDLEMISS | Aug 1974 | British | Director | 2018-12-16 | CURRENT |
MR RICHARD COTTER | May 1961 | British | Director | 2019-07-17 | CURRENT |
LORRAINE STRINGER | Secretary | 2018-11-07 | CURRENT | ||
MR GARRY WILSON | Jun 1967 | British | Director | 2018-03-29 UNTIL 2018-10-12 | RESIGNED |
MR IAN WILLIAMS | Mar 1973 | British | Director | 2018-10-12 UNTIL 2018-10-31 | RESIGNED |
SAMANTHA JANE TYRER | Feb 1970 | British | Director | 2018-10-12 UNTIL 2018-12-20 | RESIGNED |
MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2018-03-29 UNTIL 2018-10-12 | RESIGNED |
GARY ALAN FAVELL | Aug 1956 | British | Director | 2019-07-17 UNTIL 2023-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Leisure Group Limited | 2018-10-12 | Warrington Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Endless Iv (Gp) Lp | 2018-03-29 - 2018-10-12 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |