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 - 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
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.W.F. SPORTS LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93120 - Activities of sport clubs
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INTERNATIONAL LEISURE GROUP LIMITED WARRINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL LEISURE BRANDS LIMITED WARRINGTON UNITED KINGDOM Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
INTERNATIONAL LEISURE BRANDS EUROPE LIMITED WARRINGTON UNITED KINGDOM Active SMALL 74990 - Non-trading company
INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED WARRINGTON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
MENDEZ PRESTIGE LTD WARRINGTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
AMERICAN GOLF (LEISURE) LIMITED WARRINGTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.