GOLFINO UK LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 9LF

Company number 05550977
Status Active
Incorporation Date 1 September 2005
Company Type Private Limited Company
Address CENTRUM HOUSE, 36 STATION ROAD, EGHAM, SURREY, TW20 9LF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of GOLFINO UK LIMITED are www.golfinouk.co.uk, and www.golfino-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Feltham Rail Station is 6.1 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Bagshot Rail Station is 7.6 miles; to Burnham (Berks) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golfino Uk Limited is a Private Limited Company. The company registration number is 05550977. Golfino Uk Limited has been working since 01 September 2005. The present status of the company is Active. The registered address of Golfino Uk Limited is Centrum House 36 Station Road Egham Surrey Tw20 9lf. . HORSTMANN, Kristen is a Secretary of the company. KIRSTEN, Bernd is a Director of the company. Secretary DOHR, Anthony Heinrich has been resigned. Secretary THOMSON, Andrew David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORSTMANN, Kristen
Appointed Date: 17 July 2007
Director
KIRSTEN, Bernd
Appointed Date: 01 September 2005
66 years old

Resigned Directors

Secretary
DOHR, Anthony Heinrich
Resigned: 01 October 2006
Appointed Date: 01 September 2005
Secretary
THOMSON, Andrew David
Resigned: 17 July 2007
Appointed Date: 01 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 September 2005
Appointed Date: 01 September 2005

Persons With Significant Control

Golfino Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLFINO UK LIMITED Events

07 Mar 2017
Accounts for a small company made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Mar 2016
Accounts for a small company made up to 30 September 2015
28 Sep 2015
Accounts for a small company made up to 30 September 2014
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 200,000
...
... and 31 more events
26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Sep 2005
Secretary resigned
01 Sep 2005
Incorporation

GOLFINO UK LIMITED Charges

7 March 2013
Trust deed
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: The Designer Retail Outlet Centres (York) General Partner LTD
Description: All interest in the deposit account and all money from time…

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