ULTIMATE GOLF (CALIFORNIA ROAD) LIMITED
BLYTH TIMEC 1452 LIMITED

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Company number 08810018
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address BLYTH GOLF CLUB, PLESSEY ROAD, BLYTH, NORTHUMBERLAND, UNITED KINGDOM, NE24 4DB
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 29 July 2015; Previous accounting period shortened from 30 July 2015 to 29 July 2015. The most likely internet sites of ULTIMATE GOLF (CALIFORNIA ROAD) LIMITED are www.ultimategolfcaliforniaroad.co.uk, and www.ultimate-golf-california-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Pegswood Rail Station is 6.2 miles; to Morpeth Rail Station is 6.7 miles; to Widdrington Rail Station is 9.4 miles; to Newcastle Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ultimate Golf California Road Limited is a Private Limited Company. The company registration number is 08810018. Ultimate Golf California Road Limited has been working since 11 December 2013. The present status of the company is Active. The registered address of Ultimate Golf California Road Limited is Blyth Golf Club Plessey Road Blyth Northumberland United Kingdom Ne24 4db. . HOOKWAY, Bridgett is a Director of the company. HOOKWAY, Daniel Ian is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. Director MADDISON, Paul has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
HOOKWAY, Bridgett
Appointed Date: 02 June 2015
42 years old
Director
HOOKWAY, Daniel Ian
Appointed Date: 14 May 2014
41 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 14 May 2014
Appointed Date: 11 December 2013
Director
DAVISON, Andrew John
Resigned: 14 May 2014
Appointed Date: 11 December 2013
64 years old
Director
MADDISON, Paul
Resigned: 01 October 2014
Appointed Date: 14 May 2014
59 years old

Persons With Significant Control

Mr Daniel Ian Hookway
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ULTIMATE GOLF (CALIFORNIA ROAD) LIMITED Events

15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 29 July 2015
28 Jul 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
12 Jul 2016
Registered office address changed from Carlisle Driving Range California Road Carlisle CA3 0BY to Blyth Golf Club Plessey Road Blyth Northumberland NE24 4DB on 12 July 2016
29 Apr 2016
Previous accounting period shortened from 31 July 2015 to 30 July 2015
...
... and 10 more events
09 Jun 2014
Appointment of Paul Maddison as a director
09 Jun 2014
Termination of appointment of Muckle Secretary Limited as a secretary
09 Jun 2014
Termination of appointment of Andrew Davison as a director
21 May 2014
Statement of capital following an allotment of shares on 14 May 2014
  • GBP 2
11 Dec 2013
Incorporation

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