GOLFSHAKE LIMITED
WINDSOR GOLFOLUTION LIMITED GOLFSCORETRACKER LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EG

Company number 06053533
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address MINTON PLACE, VICTORIA STREET, WINDSOR, BERKSHIRE, SL4 1EG
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of GOLFSHAKE LIMITED are www.golfshake.co.uk, and www.golfshake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Golfshake Limited is a Private Limited Company. The company registration number is 06053533. Golfshake Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Golfshake Limited is Minton Place Victoria Street Windsor Berkshire Sl4 1eg. . HEMSWORTH, Stephen is a Secretary of the company. PRODDOW, Guy Edward Stanley is a Director of the company. RAMOWSKI, Darren George is a Director of the company. WITT, Matthew Clive is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
HEMSWORTH, Stephen
Appointed Date: 16 January 2007
Director
PRODDOW, Guy Edward Stanley
Appointed Date: 16 January 2007
54 years old
Director
RAMOWSKI, Darren George
Appointed Date: 16 January 2007
51 years old
Director
WITT, Matthew Clive
Appointed Date: 01 October 2009
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 January 2007
Appointed Date: 16 January 2007

Persons With Significant Control

Mr Darren George Ramowski
Notified on: 16 January 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GOLFSHAKE LIMITED Events

20 Jan 2017
Confirmation statement made on 16 January 2017 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 October 2015
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
...
... and 31 more events
19 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/10/07
13 Mar 2007
Company name changed golfscoretracker LIMITED\certificate issued on 13/03/07
09 Mar 2007
Director resigned
09 Mar 2007
Secretary resigned
16 Jan 2007
Incorporation

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