AUGUSTA GOLF PRODUCTS LTD
SHEFFIELD THE REFERENCE ELECTRODE COMPANY LTD

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Company number 07128606
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address STAMFORD STREET, NEWHALL ROAD TRADING ESTATE, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S9 2TX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Appointment of Mr Christian Edwin Simpson as a director on 20 January 2017; Termination of appointment of Roger Eric Hostombe as a director on 20 January 2017. The most likely internet sites of AUGUSTA GOLF PRODUCTS LTD are www.augustagolfproducts.co.uk, and www.augusta-golf-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Rotherham Central Rail Station is 3.7 miles; to Swinton (South Yorks) Rail Station is 7.9 miles; to Mexborough Rail Station is 8.7 miles; to Silkstone Common Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Augusta Golf Products Ltd is a Private Limited Company. The company registration number is 07128606. Augusta Golf Products Ltd has been working since 18 January 2010. The present status of the company is Active. The registered address of Augusta Golf Products Ltd is Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire England S9 2tx. . SIMPSON, Christian Edwin is a Director of the company. Secretary RIGHTON, Philip Antony has been resigned. Director ARNOLD, Andrew James has been resigned. Director FIELDING, Ross Valdon has been resigned. Director HOSTOMBE, Roger Eric has been resigned. Director WHITEHOUSE, Philip Stephen has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SIMPSON, Christian Edwin
Appointed Date: 20 January 2017
57 years old

Resigned Directors

Secretary
RIGHTON, Philip Antony
Resigned: 31 December 2015
Appointed Date: 03 November 2010

Director
ARNOLD, Andrew James
Resigned: 21 March 2012
Appointed Date: 09 September 2010
52 years old

Director
FIELDING, Ross Valdon
Resigned: 21 March 2012
Appointed Date: 09 September 2010
65 years old

Director
HOSTOMBE, Roger Eric
Resigned: 20 January 2017
Appointed Date: 21 March 2012
82 years old

Director
WHITEHOUSE, Philip Stephen
Resigned: 21 March 2012
Appointed Date: 18 January 2010
68 years old

Persons With Significant Control

Hostombe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUGUSTA GOLF PRODUCTS LTD Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
20 Jan 2017
Appointment of Mr Christian Edwin Simpson as a director on 20 January 2017
20 Jan 2017
Termination of appointment of Roger Eric Hostombe as a director on 20 January 2017
19 Jan 2017
Registered office address changed from Venture Way Grantham Lincolnshire NG31 7XS United Kingdom to Stamford Street Newhall Road Trading Estate Sheffield South Yorkshire S9 2TX on 19 January 2017
09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 21 more events
11 Nov 2010
Appointment of Philip Antony Righton as a secretary
05 Nov 2010
Appointment of Mr Andrew James Arnold as a director
05 Nov 2010
Registered office address changed from Unit F Halesfield 22 Halesfield Telford Shropshire TF7 4QX England on 5 November 2010
05 Nov 2010
Appointment of Ross Valdon Fielding as a director
18 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted