EUROPEAN GOLF DESIGN LIMITED
VIRGINIA WATER

Hellopages » Surrey » Runnymede » GU25 4LX

Company number 02425622
Status Active
Incorporation Date 22 September 1989
Company Type Private Limited Company
Address EUROPEAN TOUR BUILDING, WENTWORTH DRIVE, VIRGINIA WATER, SURREY, GU25 4LX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Appointment of Mrs Susan Gordon as a secretary on 30 September 2016; Termination of appointment of Jonathan Rupert Orr as a secretary on 30 September 2016. The most likely internet sites of EUROPEAN GOLF DESIGN LIMITED are www.europeangolfdesign.co.uk, and www.european-golf-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Byfleet & New Haw Rail Station is 5.8 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 10.5 miles; to Ash Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Golf Design Limited is a Private Limited Company. The company registration number is 02425622. European Golf Design Limited has been working since 22 September 1989. The present status of the company is Active. The registered address of European Golf Design Limited is European Tour Building Wentworth Drive Virginia Water Surrey Gu25 4lx. . GORDON, Susan is a Secretary of the company. HAMPEL, Neil Rupert Roderick is a Director of the company. HANNAH, Russell Grant is a Director of the company. HAYLLAR, Nicholas James is a Director of the company. MACLAREN, David John is a Director of the company. ORR, Jonathan Rupert is a Director of the company. Secretary BRAY, Marina has been resigned. Secretary ORR, Jonathan Rupert has been resigned. Director COLES, Neil Chapman has been resigned. Director GRIFFITHS, Peter David has been resigned. Director HILLS, Richard George has been resigned. Director KELLY, Sean Antony has been resigned. Director KING, Michael Geoffrey has been resigned. Director KUHN, Peter has been resigned. Director MACLAINE, Colin has been resigned. Director MACLAINE, Colin has been resigned. Director MURRAY, John Fraser has been resigned. Director PARAMOR, John Norrie has been resigned. Director PASK, Michael John has been resigned. Director SCHOFIELD, Kenneth Douglas has been resigned. Director TODD, Ian Thorman has been resigned. Director TOWNSEND, Peter Michael Paul has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GORDON, Susan
Appointed Date: 30 September 2016
Director
HAMPEL, Neil Rupert Roderick
Appointed Date: 01 December 2005
63 years old
Director
HANNAH, Russell Grant
Appointed Date: 20 January 2016
46 years old
Director
HAYLLAR, Nicholas James
Appointed Date: 01 February 2012
50 years old
Director
MACLAREN, David John
Appointed Date: 07 January 2010
60 years old
Director
ORR, Jonathan Rupert
Appointed Date: 25 May 2004
61 years old

Resigned Directors

Secretary
BRAY, Marina
Resigned: 21 March 2006
Secretary
ORR, Jonathan Rupert
Resigned: 30 September 2016
Appointed Date: 21 March 2006
Director
COLES, Neil Chapman
Resigned: 26 July 2000
91 years old
Director
GRIFFITHS, Peter David
Resigned: 21 March 2006
Appointed Date: 19 July 1996
64 years old
Director
HILLS, Richard George
Resigned: 22 November 1995
70 years old
Director
KELLY, Sean Antony
Resigned: 31 March 1996
68 years old
Director
KING, Michael Geoffrey
Resigned: 31 December 2015
Appointed Date: 22 November 1995
75 years old
Director
KUHN, Peter
Resigned: 28 February 2000
76 years old
Director
MACLAINE, Colin
Resigned: 18 November 2010
Appointed Date: 16 November 2005
95 years old
Director
MACLAINE, Colin
Resigned: 15 November 2005
95 years old
Director
MURRAY, John Fraser
Resigned: 18 January 2012
Appointed Date: 21 March 2006
55 years old
Director
PARAMOR, John Norrie
Resigned: 25 May 2004
Appointed Date: 27 July 1998
70 years old
Director
PASK, Michael John
Resigned: 31 December 2015
Appointed Date: 01 September 1998
59 years old
Director
SCHOFIELD, Kenneth Douglas
Resigned: 27 July 1998
79 years old
Director
TODD, Ian Thorman
Resigned: 20 January 1998
78 years old
Director
TOWNSEND, Peter Michael Paul
Resigned: 07 January 2010
79 years old

Persons With Significant Control

International Management Group (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pga European Tour
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN GOLF DESIGN LIMITED Events

25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
30 Sep 2016
Appointment of Mrs Susan Gordon as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Jonathan Rupert Orr as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Jonathan Rupert Orr as a secretary on 30 September 2016
16 Jun 2016
Full accounts made up to 31 December 2015
...
... and 112 more events
16 Feb 1991
Secretary resigned;new secretary appointed
19 Oct 1990
Return made up to 15/10/90; full list of members
19 Oct 1990
Accounting reference date extended from 31/03 to 31/12
10 Oct 1990
New director appointed
22 Sep 1989
Incorporation

EUROPEAN GOLF DESIGN LIMITED Charges

30 June 2003
Security deed over cash deposit
Delivered: 2 July 2003
Status: Outstanding
Persons entitled: Skandinaviska Enskilda Banken Ab (Publ)
Description: The cash deposit of £1,000 and interest accured or accruing…

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