Company number 02991886
Status Active
Incorporation Date 18 November 1994
Company Type Private Limited Company
Address CLAMARPEN 17 NAPIER COURT, GANDER LANE BARLBOROUGH, CHESTERFIELD, DERBYSHIRE, S43 4PZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 2
. The most likely internet sites of ALGARVE - GOLF (U.K.) LIMITED are www.algarvegolfuk.co.uk, and www.algarve-golf-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Algarve Golf U K Limited is a Private Limited Company.
The company registration number is 02991886. Algarve Golf U K Limited has been working since 18 November 1994.
The present status of the company is Active. The registered address of Algarve Golf U K Limited is Clamarpen 17 Napier Court Gander Lane Barlborough Chesterfield Derbyshire S43 4pz. . BALLINGTON, Janet is a Secretary of the company. BALLINGTON, Richard is a Director of the company. Secretary HILL, Brian John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILL, Brian John has been resigned. Director SKEET, Gordon Herbert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 1994
Appointed Date: 18 November 1994
Director
HILL, Brian John
Resigned: 19 April 2000
Appointed Date: 01 December 1994
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 1994
Appointed Date: 18 November 1994
Persons With Significant Control
Mr Richard Ballington
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
ALGARVE - GOLF (U.K.) LIMITED Events
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 50 more events
12 Jan 1995
Company name changed imagefunny LIMITED\certificate issued on 13/01/95
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 1 mitchell lane bristol BS1 6BU