Company number 04993489
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address UNIT P EDISON CLOSE, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2FN
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Registered office address changed from The Coach House Ryeford Road South Kings Stanley Stroud Glos GL10 3HG to Unit P Edison Close Waterwells Business Park, Quedgeley Gloucester GL2 2FN on 7 April 2017; Total exemption small company accounts made up to 31 July 2016; Registration of charge 049934890003, created on 1 March 2017. The most likely internet sites of STEWART GOLF LIMITED are www.stewartgolf.co.uk, and www.stewart-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Stewart Golf Limited is a Private Limited Company.
The company registration number is 04993489. Stewart Golf Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Stewart Golf Limited is Unit P Edison Close Waterwells Business Park Quedgeley Gloucester England Gl2 2fn. . FUNNELL, David Michael is a Secretary of the company. FUNNELL, David Michael is a Director of the company. STEWART, Duncan Ross is a Director of the company. STEWART, Mark Adam is a Director of the company. STEWART-MILLER, Jon is a Director of the company. Secretary STEWART, Neil has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary TARGET NOMINEES LIMITED has been resigned. The company operates in "Manufacture of sports goods".
Current Directors
Resigned Directors
Secretary
STEWART, Neil
Resigned: 17 October 2005
Appointed Date: 12 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Secretary
TARGET NOMINEES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 December 2003
Persons With Significant Control
Mr Mark Adam Stewart
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
STEWART GOLF LIMITED Events
07 Apr 2017
Registered office address changed from The Coach House Ryeford Road South Kings Stanley Stroud Glos GL10 3HG to Unit P Edison Close Waterwells Business Park, Quedgeley Gloucester GL2 2FN on 7 April 2017
07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
04 Mar 2017
Registration of charge 049934890003, created on 1 March 2017
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Duncan Ross Stewart on 20 December 2016
...
... and 72 more events
11 Feb 2004
New director appointed
10 Feb 2004
Ad 10/01/04--------- £ si 99@1=99 £ ic 1/100
27 Jan 2004
Company name changed valuegolf LIMITED\certificate issued on 27/01/04
12 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation
1 March 2017
Charge code 0499 3489 0003
Delivered: 4 March 2017
Status: Outstanding
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Description: Freehold units n,q & p aquarius centre waterwells business…
29 September 2016
Charge code 0499 3489 0002
Delivered: 4 October 2016
Status: Outstanding
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12 March 2015
Charge code 0499 3489 0001
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…