PRECISION GOLF LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7NU

Company number 05212902
Status Active
Incorporation Date 24 August 2004
Company Type Private Limited Company
Address 12 BORELLI YARD, FARNHAM, SURREY, ENGLAND, GU9 7NU
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Simon David Cooper on 25 February 2016. The most likely internet sites of PRECISION GOLF LIMITED are www.precisiongolf.co.uk, and www.precision-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Precision Golf Limited is a Private Limited Company. The company registration number is 05212902. Precision Golf Limited has been working since 24 August 2004. The present status of the company is Active. The registered address of Precision Golf Limited is 12 Borelli Yard Farnham Surrey England Gu9 7nu. . DAVEY, Michael Stewart is a Secretary of the company. COOPER, Simon David is a Director of the company. DAVEY, James Stewart is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVEY, Michael Stewart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
DAVEY, Michael Stewart
Appointed Date: 24 August 2004
Director
COOPER, Simon David
Appointed Date: 07 October 2004
45 years old
Director
DAVEY, James Stewart
Appointed Date: 24 August 2004
47 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004
Director
DAVEY, Michael Stewart
Resigned: 07 October 2004
Appointed Date: 24 August 2004
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 August 2004
Appointed Date: 24 August 2004

Persons With Significant Control

Mr James Stewart Davey
Notified on: 24 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon David Cooper
Notified on: 24 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRECISION GOLF LIMITED Events

25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Director's details changed for Simon David Cooper on 25 February 2016
25 Feb 2016
Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley GU16 7HJ to 12 Borelli Yard Farnham Surrey GU9 7NU on 25 February 2016
02 Oct 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
...
... and 40 more events
31 Aug 2004
New director appointed
31 Aug 2004
New secretary appointed;new director appointed
24 Aug 2004
Secretary resigned
24 Aug 2004
Director resigned
24 Aug 2004
Incorporation

PRECISION GOLF LIMITED Charges

4 October 2007
Rent deposit deed
Delivered: 10 October 2007
Status: Satisfied on 22 April 2015
Persons entitled: Ownways Limited
Description: The deposit of £13,329.96. see the mortgage charge document…
23 December 2004
Rent deposit deed
Delivered: 31 December 2004
Status: Satisfied on 22 April 2015
Persons entitled: Ownways Limited
Description: Rent deposit monies of £12,500.
21 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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