Company number 05308972
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, TRING, HERTFORDSHIRE, HP23 5TE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Appointment of Mrs Dina Burg as a secretary on 22 December 2016; Termination of appointment of Garret Weyand as a director on 22 December 2016; Termination of appointment of Michael Barry as a director on 22 December 2016. The most likely internet sites of CMC GOLF EUROPE LTD are www.cmcgolfeurope.co.uk, and www.cmc-golf-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Wendover Rail Station is 4.4 miles; to Berkhamsted Rail Station is 4.7 miles; to Leighton Buzzard Rail Station is 8.5 miles; to Chalfont and Latimer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmc Golf Europe Ltd is a Private Limited Company.
The company registration number is 05308972. Cmc Golf Europe Ltd has been working since 09 December 2004.
The present status of the company is Active. The registered address of Cmc Golf Europe Ltd is The Counting House High Street Tring Hertfordshire Hp23 5te. . BURG, Dina is a Secretary of the company. BURG, Bob is a Director of the company. Secretary LEIBER, Mitchell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARRY, Michael has been resigned. Director JAMES, Robert Stanley has been resigned. Director LEIBER, Mitchell has been resigned. Director MILLER, Geoff has been resigned. Director MYERS, Jim has been resigned. Director WEYAND, Garret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
BURG, Bob
Appointed Date: 09 December 2004
69 years old
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Director
BARRY, Michael
Resigned: 22 December 2016
Appointed Date: 09 December 2004
58 years old
Director
LEIBER, Mitchell
Resigned: 05 October 2012
Appointed Date: 09 December 2004
66 years old
Director
MILLER, Geoff
Resigned: 15 February 2012
Appointed Date: 09 December 2004
79 years old
Director
MYERS, Jim
Resigned: 15 February 2012
Appointed Date: 09 December 2004
91 years old
Director
WEYAND, Garret
Resigned: 22 December 2016
Appointed Date: 09 December 2004
90 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 December 2004
Appointed Date: 09 December 2004
Persons With Significant Control
Cmc Golf Inc
Notified on: 9 December 2016
Nature of control: Ownership of shares – 75% or more
CMC GOLF EUROPE LTD Events
22 Dec 2016
Appointment of Mrs Dina Burg as a secretary on 22 December 2016
22 Dec 2016
Termination of appointment of Garret Weyand as a director on 22 December 2016
22 Dec 2016
Termination of appointment of Michael Barry as a director on 22 December 2016
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 37 more events
19 Jan 2005
New director appointed
19 Jan 2005
New director appointed
19 Jan 2005
Secretary resigned
19 Jan 2005
Director resigned
09 Dec 2004
Incorporation