GOLF GEMS LTD.

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Company number 03670429
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 500,000 . The most likely internet sites of GOLF GEMS LTD. are www.golfgems.co.uk, and www.golf-gems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Golf Gems Ltd is a Private Limited Company. The company registration number is 03670429. Golf Gems Ltd has been working since 19 November 1998. The present status of the company is Active. The registered address of Golf Gems Ltd is Summit House 170 Finchley Road London Nw3 6bp. . SMARTT, Alison Elizabeth is a Secretary of the company. SMARTT, Alison Elizabeth is a Director of the company. SMARTT, Timothy John Joseph Percy is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
SMARTT, Alison Elizabeth
Appointed Date: 19 November 1998

Director
SMARTT, Alison Elizabeth
Appointed Date: 27 November 2000
75 years old

Director
SMARTT, Timothy John Joseph Percy
Appointed Date: 19 November 1998
81 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Timothy John Joseph Percy Smartt
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GOLF GEMS LTD. Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 500,000

04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 500,000

...
... and 39 more events
05 Sep 2000
Delivery ext'd 3 mth 30/11/99
15 Dec 1999
Return made up to 19/11/99; full list of members
09 Jul 1999
Ad 02/04/99--------- £ si 499998@1=499998 £ ic 2/500000
01 Dec 1998
Secretary resigned
19 Nov 1998
Incorporation