Company number 06947978
Status Active
Incorporation Date 30 June 2009
Company Type Private Limited Company
Address CENTENARY HOUSE, THE BELFRY, SUTTON COLDFIELD, WEST MIDLANDS, B76 9PT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Brian Thorburn as a director on 9 December 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PGA WORLD BRANDS LIMITED are www.pgaworldbrands.co.uk, and www.pga-world-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Pga World Brands Limited is a Private Limited Company.
The company registration number is 06947978. Pga World Brands Limited has been working since 30 June 2009.
The present status of the company is Active. The registered address of Pga World Brands Limited is Centenary House The Belfry Sutton Coldfield West Midlands B76 9pt. . BEVACQUA, Peter Paul is a Director of the company. JONES, Alexander Martin, Dr is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director GARSKE, Maxwell Adrian has been resigned. Director STERANKA, Joseph Paul has been resigned. Director THORBURN, Brian has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 01 July 2009
Appointed Date: 30 June 2009
Director
THORBURN, Brian
Resigned: 09 December 2016
Appointed Date: 15 July 2011
67 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 01 July 2009
Appointed Date: 30 June 2009
Persons With Significant Control
Professional Golfers Association Ltd
Notified on: 7 April 2016
Nature of control: Has significant influence or control
PGA WORLD BRANDS LIMITED Events
21 Dec 2016
Termination of appointment of Brian Thorburn as a director on 9 December 2016
03 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Mar 2016
Accounts for a dormant company made up to 31 December 2015
27 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
10 Feb 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 19 more events
06 Nov 2009
Termination of appointment of Ovalsec Limited as a secretary
06 Nov 2009
Termination of appointment of Oval Nominees Limited as a director
13 Oct 2009
Appointment of Joseph Paul Steranka as a director
13 Oct 2009
Appointment of Maxwell Adrian Garske as a director
30 Jun 2009
Incorporation