About

Registered Number: 07313111
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 207 Knutsford Road, Grappenhall, Warrington, WA4 2QL,

 

Golf Mg (UK) Ltd was setup in 2010. The current directors of the company are listed as Caldwell, Mark James, Aitken, Philip Paul, Caldwell, James Stanley at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CALDWELL, Mark James 11 March 2011 15 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Scott Gary Partington/
1969-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control
Mr David Robert Valentine/
1974-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CH01 - Change of particulars for director 19 February 2020
PSC04 - N/A 19 February 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 13 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 07 September 2016
CS01 - N/A 07 September 2016
TM01 - Termination of appointment of director 17 March 2016
TM02 - Termination of appointment of secretary 16 October 2015
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 18 July 2014
TM01 - Termination of appointment of director 09 July 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 07 August 2013
RESOLUTIONS - N/A 20 August 2012
AR01 - Annual Return 20 July 2012
DISS40 - Notice of striking-off action discontinued 17 July 2012
AA - Annual Accounts 16 July 2012
SH01 - Return of Allotment of shares 11 July 2012
MEM/ARTS - N/A 11 July 2012
CC04 - Statement of companies objects 11 July 2012
GAZ1 - First notification of strike-off action in London Gazette 10 July 2012
AA01 - Change of accounting reference date 13 February 2012
AR01 - Annual Return 04 October 2011
CH01 - Change of particulars for director 04 October 2011
AD01 - Change of registered office address 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
SH01 - Return of Allotment of shares 12 May 2011
AP03 - Appointment of secretary 19 April 2011
AP01 - Appointment of director 19 April 2011
AP01 - Appointment of director 02 August 2010
SH01 - Return of Allotment of shares 30 July 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.