HOLTYE GOLF SHOP LTD.
UCKFIELD NEVILL GOLF SHOP LTD. HAVERHILL GOLF SHOP LIMITED

Hellopages » East Sussex » Wealden » TN22 1DX

Company number 04576136

Status Active

Incorporation Date 29 October 2002

Company Type Private Limited Company

Address 5 HUGHES WAY, UCKFIELD, EAST SUSSEX, TN22 1DX

Home Country United Kingdom

Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-25 . The most likely internet sites of HOLTYE GOLF SHOP LTD. are www.holtyegolfshop.co.uk, and www.holtye-golf-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Buxted Rail Station is 1.8 miles; to Crowborough Rail Station is 6.3 miles; to Berwick (Sussex) Rail Station is 9.8 miles; to Southease Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holtye Golf Shop Ltd is a Private Limited Company. The company registration number is 04576136. Holtye Golf Shop Ltd has been working since 29 October 2002. The present status of the company is Active. The registered address of Holtye Golf Shop Ltd is 5 Hughes Way Uckfield East Sussex Tn22 1dx. . DUC, Anne Louise is a Secretary of the company. DUC, Anne Louise is a Director of the company. DUC, Nicholas Wade is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Current Directors

Secretary

DUC, Anne Louise

Appointed Date: 31 October 2002

Director

DUC, Anne Louise

Appointed Date: 31 October 2002
51 years old

Director

DUC, Nicholas Wade

Appointed Date: 31 October 2002
54 years old

Resigned Directors

Nominee Secretary

TEMPLES (NOMINEES) LIMITED

Resigned: 31 October 2002
Appointed Date: 29 October 2002

Nominee Director

TEMPLES (PROFESSIONAL SERVICES) LIMITED

Resigned: 31 October 2002
Appointed Date: 29 October 2002

Persons With Significant Control

Mr Nicholas Wade Duc

Notified on: 29 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Louise Duc

Notified on: 29 October 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOLTYE GOLF SHOP LTD. Events

08 Nov 2016

Confirmation statement made on 29 October 2016 with updates

13 Sep 2016

Total exemption small company accounts made up to 31 December 2015

28 Jun 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-06-25

06 Nov 2015

Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06

GBP 1,000

29 Aug 2015

Total exemption small company accounts made up to 31 December 2014

...

... and 32 more events

05 Dec 2002

New director appointed

27 Nov 2002

Registered office changed on 27/11/02 from: 152-160 city road london EC1V 2NX

11 Nov 2002

Director resigned

11 Nov 2002

Secretary resigned

29 Oct 2002

Incorporation

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