PALM SPRINGS (U.K.) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

PALM SPRINGS (U.K.) LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
PALM SPRINGS (U.K.) LIMITED was incorporated 39 years ago on 22/01/1985 and has the registered number: 01879819. The accounts status is DORMANT.

PALM SPRINGS (U.K.) LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

AMERICAN GOLF DISCOUNT CENTRE
EUROPA BOULEVARD GEMINI BUSINESS PARK
WARRINGTON
WA5 7YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

AMERICAN GOLF DISCOUNT CENTRE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORRAINE STRINGER Jan 1973 British Director 2014-07-04 CURRENT
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2009-11-13 UNTIL 2012-06-07 RESIGNED
IAN MALCOLM WILLIAMS Nov 1961 British Director 2004-08-20 UNTIL 2006-05-31 RESIGNED
MR KEVIN STYLES May 1972 British Director 2012-06-07 UNTIL 2014-06-23 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2012-06-19 UNTIL 2013-12-04 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2013-01-07 UNTIL 2014-07-04 RESIGNED
ANTHONY JOHN NORTON Apr 1948 Director RESIGNED
ANDREW MCDONALD Sep 1968 British Director 2006-08-31 UNTIL 2008-06-13 RESIGNED
STUART LIVINGSTONE Oct 1972 British Director 2008-06-13 UNTIL 2009-11-13 RESIGNED
MR GERARD GOULD Dec 1966 British Director 2004-08-20 UNTIL 2012-06-18 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2015-04-15 UNTIL 2017-02-17 RESIGNED
JONATHAN FELLOWS Aug 1958 British Director 2004-08-20 UNTIL 2006-08-31 RESIGNED
ROBERT BILTON Aug 1956 British Director RESIGNED
HOWARD WYNDHAM BILTON Apr 1955 British Director RESIGNED
MR GERARD GOULD Dec 1966 British Secretary 2004-08-20 UNTIL 2012-06-18 RESIGNED
HOWARD WYNDHAM BILTON Apr 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Par-Bilt (Uk) Limited 2016-04-06 Westbrook   Cheshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
SOUTH WEST GOLF LIMITED WARRINGTON Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GLENTAKE LIMITED WESTBROOK WARRINGTON Dissolved... DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
IW GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
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
REGUS CITY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SWG REALISATIONS LIMITED BIRMINGHAM Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
REGUS HOLDINGS (UK) LIMITED 52-54 HIGH HOLBORN Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 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
REGUS G LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
REGUS CALEDONIA LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SLOUGH THAMES STREET CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
SURREY RICHMOND CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
NORTHAMPTON VICTORY PARK CENTRE LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
AGDC EBT LIMITED WARRINGTON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.