ZONESPAN LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
ZONESPAN LIMITED is a Private Limited Company from WARRINGTON and has the status: Dissolved - no longer trading.
ZONESPAN LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855397. The accounts status is DORMANT.
ZONESPAN LIMITED was incorporated 30 years ago on 21/09/1993 and has the registered number: 02855397. The accounts status is DORMANT.
ZONESPAN LIMITED - WARRINGTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 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 GERARD GOULD | Dec 1966 | British | Director | 2007-09-04 UNTIL 2012-06-18 | RESIGNED |
| MR GERARD GOULD | Dec 1966 | British | Secretary | 2007-09-04 UNTIL 2012-06-18 | RESIGNED |
| ANN SUSAN DELL | Jan 1959 | Secretary | 1993-09-28 UNTIL 1998-06-30 | RESIGNED | |
| MR STUART GORDON OWENS | Jun 1971 | British | Director | 2013-01-07 UNTIL 2014-07-04 | RESIGNED |
| MR WAYNE PHILIP MORRIS | Aug 1960 | Director | 1993-09-28 UNTIL 2007-09-04 | RESIGNED | |
| MR PETER JOSEPH RIORDAN | Aug 1957 | British | Director | 2012-06-19 UNTIL 2013-12-04 | RESIGNED |
| MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2009-11-13 UNTIL 2012-06-07 | RESIGNED |
| ANDREW MCDONALD | Sep 1968 | British | Director | 2007-09-04 UNTIL 2008-06-13 | RESIGNED |
| MR JOHN ANDREW WATTS | Aug 1953 | British | Director | 1993-09-28 UNTIL 2007-09-04 | RESIGNED |
| MR KEVIN STYLES | May 1972 | British | Director | 2012-06-07 UNTIL 2014-06-23 | RESIGNED |
| ANDREW MCDONALD | Sep 1968 | British | Secretary | 2007-09-04 UNTIL 2008-06-13 | RESIGNED |
| ANN SUSAN DELL | Jan 1959 | Director | 1993-09-28 UNTIL 1996-12-31 | RESIGNED | |
| STUART LIVINGSTONE | Oct 1972 | British | Director | 2008-06-13 UNTIL 2009-11-13 | RESIGNED |
| JULIAN DAVID DELL | Oct 1957 | British | Director | 1996-12-31 UNTIL 2007-09-04 | RESIGNED |
| MR ALAN JAMES FORT | Jul 1956 | British | Director | 2015-04-15 UNTIL 2017-02-17 | RESIGNED |
| SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-09-21 UNTIL 1993-09-28 | RESIGNED | ||
| SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1993-09-21 UNTIL 1993-09-28 | RESIGNED | ||
| JULIAN DAVID DELL | Oct 1957 | British | Secretary | 1998-06-30 UNTIL 2007-09-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| South West Golf Limited | 2016-04-06 | Warrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |