RYDER CUP EUROPEAN DEVELOPMENT LIMITED
SUTTON COLDFIELD OVAL (1923) LIMITED

Hellopages » Warwickshire » North Warwickshire » B76 9PT
Company number 04948001
Status Active
Incorporation Date 30 October 2003
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 fifty-one events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1 . The most likely internet sites of RYDER CUP EUROPEAN DEVELOPMENT LIMITED are www.rydercupeuropeandevelopment.co.uk, and www.ryder-cup-european-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ryder Cup European Development Limited is a Private Limited Company. The company registration number is 04948001. Ryder Cup European Development Limited has been working since 30 October 2003. The present status of the company is Active. The registered address of Ryder Cup European Development Limited is Centenary House The Belfry Sutton Coldfield West Midlands B76 9pt. . YAPP, John Peter is a Secretary of the company. JONES, Alexander Martin, Dr is a Director of the company. KIRSTEN, Frank Leonard is a Director of the company. MANNIE, Jonathan Edward is a Director of the company. SORLING, Nils Mikael Leslie is a Director of the company. Secretary YAPP, John Peter has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director DI PONZIANO, Donato, Dr. has been resigned. Director FENRING, Heinz has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
YAPP, John Peter
Appointed Date: 30 March 2015

Director
JONES, Alexander Martin, Dr
Appointed Date: 31 March 2004
79 years old

Director
KIRSTEN, Frank Leonard
Appointed Date: 10 February 2009
61 years old

Director
MANNIE, Jonathan Edward
Appointed Date: 06 February 2012
63 years old

Director
SORLING, Nils Mikael Leslie
Appointed Date: 03 May 2004
72 years old

Resigned Directors

Secretary
YAPP, John Peter
Resigned: 17 February 2015
Appointed Date: 31 March 2004

Nominee Secretary
OVALSEC LIMITED
Resigned: 31 March 2004
Appointed Date: 30 October 2003

Director
DI PONZIANO, Donato, Dr.
Resigned: 29 November 2011
Appointed Date: 03 May 2004
67 years old

Director
FENRING, Heinz
Resigned: 10 February 2009
Appointed Date: 03 May 2004
85 years old

Nominee Director
OVAL NOMINEES LIMITED
Resigned: 31 March 2004
Appointed Date: 30 October 2003

Persons With Significant Control

Ryder Cup European Development Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

RYDER CUP EUROPEAN DEVELOPMENT LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Apr 2015
Appointment of Mr John Peter Yapp as a secretary on 30 March 2015
...
... and 41 more events
07 Apr 2004
Secretary resigned
07 Apr 2004
New secretary appointed
07 Apr 2004
New director appointed
31 Mar 2004
Company name changed oval (1923) LIMITED\certificate issued on 31/03/04
30 Oct 2003
Incorporation