GOLFTRADER LIMITED - WESTBROOK


Company Profile Company Filings

Overview

GOLFTRADER LIMITED is a Private Limited Company from WESTBROOK and has the status: Dissolved - no longer trading.
GOLFTRADER LIMITED was incorporated 20 years ago on 08/06/2004 and has the registered number: 05147984. The accounts status is DORMANT.

GOLFTRADER LIMITED - WESTBROOK

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2017

Registered Office

EUROPA BOULEVARD EUROPA BOULEVARD
WESTBROOK
WARRINGTON CHESHIRE
WA5 7YW

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
LORRAINE STRINGER Jan 1973 British Director 2014-07-04 CURRENT
STUART GORDON OWENS Secretary 2012-12-19 UNTIL 2014-07-04 RESIGNED
LINDA DOWNER Feb 1964 Secretary 2008-10-15 UNTIL 2012-12-19 RESIGNED
NEIL JOHN DYER Jul 1964 British Secretary 2005-11-01 UNTIL 2008-10-15 RESIGNED
MR GILES PATRICK DOWNER Mar 1970 British Secretary 2004-06-08 UNTIL 2005-04-06 RESIGNED
LINDA JANE BURGESS Feb 1964 Secretary 2005-04-06 UNTIL 2005-11-01 RESIGNED
MR ALAN JAMES FORT Jul 1956 British Director 2015-04-15 UNTIL 2017-02-17 RESIGNED
MR STUART GORDON OWENS Jun 1971 British Director 2012-12-19 UNTIL 2014-07-04 RESIGNED
KEVIN STYLES May 1972 British Director 2012-12-19 UNTIL 2014-06-23 RESIGNED
NEIL JOHN DYER Jul 1964 British Director 2004-06-08 UNTIL 2005-04-06 RESIGNED
MR PETER JOSEPH RIORDAN Aug 1957 British Director 2012-12-19 UNTIL 2013-12-04 RESIGNED
MR GILES PATRICK DOWNER Mar 1970 British Director 2004-06-08 UNTIL 2012-12-19 RESIGNED
LINDA DOWNER Feb 1964 British Director 2012-05-01 UNTIL 2012-12-19 RESIGNED
NEIL JOHN DYER Jul 1964 British Director 2005-11-01 UNTIL 2008-10-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-06-08 UNTIL 2004-06-08 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-06-08 UNTIL 2004-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
American Golf Discount Centre Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLARIDGE'S HOTEL LIMITED LONDON UNITED KINGDOM Active FULL 55100 - Hotels and similar accommodation
CLARIDGE'S HOTEL (42000) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
B.P. & S. (1906) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BET ENVIRONMENTAL SERVICES LTD CRAWLEY UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CLARIDGE'S HOTEL LAUNDRY LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BEAUFORT CONSTRUCTION LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CENTRALGLEN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
A GOODY REWARDED LTD LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BILTON GOLF PROMOTIONS LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
CREWE GOLF AND LEISURE LIMITED GEMINI BUSINESS PARK WESTBROOK Dissolved... DORMANT 99999 - Dormant Company
AGDC REALISATIONS LIMITED BIRMINGHAM ... FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
BRYNCIR PRODUCTS LIMITED PORTHMADOG Dissolved... GROUP 7487 - Other business activities
CELSA MANUFACTURING (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA (WALES) LIMITED CARDIFF Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA (UK) HOLDINGS LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA STEEL (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
AGDC HOLDINGS LIMITED WARRINGTON ENGLAND Dissolved... GROUP 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
CALLFORT LTD DUXFORD Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRC LIMITED NEWPORT Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA STEEL SERVICE (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys