P.R. GOLF DISTRIBUTION LIMITED
NEWTOWNARDS


Company number NI057302
Status Active
Incorporation Date 24 November 2005
Company Type Private Limited Company
Address 5 SOUTH MILLS, 38 JUBILEE ROAD, NEWTOWNARDS, BT23 4YH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 200 . The most likely internet sites of P.R. GOLF DISTRIBUTION LIMITED are www.prgolfdistribution.co.uk, and www.p-r-golf-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. P R Golf Distribution Limited is a Private Limited Company. The company registration number is NI057302. P R Golf Distribution Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of P R Golf Distribution Limited is 5 South Mills 38 Jubilee Road Newtownards Bt23 4yh. . RILEY, Richard Scott is a Secretary of the company. RILEY, Stephen Paul is a Director of the company. Secretary RILEY, Pauline has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
RILEY, Richard Scott
Appointed Date: 15 September 2007
Director
RILEY, Stephen Paul
Appointed Date: 24 November 2005
49 years old

Resigned Directors

Secretary
RILEY, Pauline
Resigned: 15 September 2007
Appointed Date: 24 November 2005
Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 24 December 2005
Appointed Date: 24 November 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 24 December 2005
Appointed Date: 24 November 2005

Persons With Significant Control

Mr Stephen Paul Riley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

P.R. GOLF DISTRIBUTION LIMITED Events

21 Dec 2016
Confirmation statement made on 24 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 200
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
...
... and 26 more events
13 Jan 2006
Change of dirs/sec
13 Jan 2006
Change in sit reg add
13 Jan 2006
Return of allot of shares
13 Jan 2006
Change of dirs/sec
24 Nov 2005
Incorporation

P.R. GOLF DISTRIBUTION LIMITED Charges

5 April 2007
Mortgage or charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies charge over all book debts. All book debts and…
5 April 2007
Mortgage or charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: All monies floating charge. The undertaking of the company…

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