GOLF SPAIN LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 3AD

Company number 04628165
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 30 June 2016; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 600 . The most likely internet sites of GOLF SPAIN LIMITED are www.golfspain.co.uk, and www.golf-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Golf Spain Limited is a Private Limited Company. The company registration number is 04628165. Golf Spain Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Golf Spain Limited is Carleton House 266 268 Stratford Road Shirley Solihull West Midlands B90 3ad. The company`s financial liabilities are £222.4k. It is £21.15k against last year. The cash in hand is £1.3k. It is £0.25k against last year. . CORCORAN, Kevin is a Secretary of the company. ROCHE, Peter Christopher is a Director of the company. Secretary PARKER, Neil David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CROXALL, Terence David has been resigned. Director FORLETTA, David Paul has been resigned. Director MESSENT, Malcolm Richard has been resigned. Director PARKER, Neil David has been resigned. Director SHARPLES, Ian has been resigned. Director WHEELER, Richard Keith has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


golf spain Key Finiance

LIABILITIES £222.4k
+10%
CASH £1.3k
+24%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CORCORAN, Kevin
Appointed Date: 30 May 2014
Director
ROCHE, Peter Christopher
Appointed Date: 14 October 2011
64 years old

Resigned Directors

Secretary
PARKER, Neil David
Resigned: 30 May 2014
Appointed Date: 03 January 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Director
CROXALL, Terence David
Resigned: 14 October 2011
Appointed Date: 03 January 2003
84 years old
Director
FORLETTA, David Paul
Resigned: 11 August 2004
Appointed Date: 03 January 2003
69 years old
Director
MESSENT, Malcolm Richard
Resigned: 14 October 2011
Appointed Date: 03 January 2003
65 years old
Director
PARKER, Neil David
Resigned: 30 May 2014
Appointed Date: 03 January 2003
62 years old
Director
SHARPLES, Ian
Resigned: 14 October 2011
Appointed Date: 03 January 2003
64 years old
Director
WHEELER, Richard Keith
Resigned: 31 December 2006
Appointed Date: 03 January 2003
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Kevin Corcoran
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Christopher Roche
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GOLF SPAIN LIMITED Events

16 Feb 2017
Confirmation statement made on 3 January 2017 with updates
26 Oct 2016
Previous accounting period extended from 31 January 2016 to 30 June 2016
14 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 600
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 600
...
... and 43 more events
31 Jan 2003
New director appointed
31 Jan 2003
New secretary appointed
31 Jan 2003
Secretary resigned
31 Jan 2003
Director resigned
03 Jan 2003
Incorporation

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