EUROPEAN GOLF MANAGEMENT LIMITED - VIRGINIA WATER
Company Profile | Company Filings |
Overview
EUROPEAN GOLF MANAGEMENT LIMITED is a Private Limited Company from VIRGINIA WATER and has the status: Active.
EUROPEAN GOLF MANAGEMENT LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN GOLF MANAGEMENT LIMITED was incorporated 31 years ago on 15/01/1993 and has the registered number: 02779928. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROPEAN GOLF MANAGEMENT LIMITED - VIRGINIA WATER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
P G A EUROPEAN TOUR
VIRGINIA WATER
SURREY
GU25 4LX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN GRIFFITHS BYE | Secretary | 2020-07-15 | CURRENT | ||
MR IAN WILLIAM ROBERT KNOX | Dec 1972 | British | Director | 2019-08-05 | CURRENT |
MR KEITH RAYMOND WATERS | Feb 1958 | British | Director | 2018-10-15 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-01-15 UNTIL 1993-01-18 | RESIGNED | ||
DENIS OBRIEN SENIOR | May 1930 | Irish | Director | 2001-09-28 UNTIL 2008-01-16 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-01-15 UNTIL 1993-01-18 | RESIGNED | ||
RUPERT HOWARD MILTON HORNER | British | Secretary | 1996-05-15 UNTIL 1997-05-31 | RESIGNED | |
MR JONATHAN RUPERT ORR | Apr 1964 | British | Secretary | 2008-01-16 UNTIL 2016-09-30 | RESIGNED |
GEORGINA KEANE | Sep 1965 | Irish | Secretary | 2003-10-10 UNTIL 2008-01-16 | RESIGNED |
JO STENT | Secretary | 2019-08-05 UNTIL 2020-06-16 | RESIGNED | ||
SUSAN GORDON | Secretary | 2016-09-30 UNTIL 2019-04-30 | RESIGNED | ||
CRAIG SCOTT DYCE | Jun 1967 | British | Secretary | 1997-08-27 UNTIL 2003-10-10 | RESIGNED |
MRS MARINA BRAY | Jul 1941 | British | Secretary | 1993-01-18 UNTIL 1996-03-11 | RESIGNED |
SANDRA RUTTLE | Apr 1966 | Irish | Director | 2004-06-03 UNTIL 2008-01-16 | RESIGNED |
ALEXANDER JONG-LUAN CHIANG | Aug 1958 | British | Director | 1997-08-27 UNTIL 2002-02-28 | RESIGNED |
CRAIG SCOTT DYCE | Jun 1967 | British | Director | 2002-07-31 UNTIL 2004-06-03 | RESIGNED |
MICHAEL DAVID FRIEND | Feb 1958 | British | Director | 1993-01-18 UNTIL 2001-09-28 | RESIGNED |
NEILL HUGHES | Oct 1966 | Irish | Director | 2001-09-28 UNTIL 2002-07-31 | RESIGNED |
SEAN ANTONY KELLY | Jan 1958 | British | Director | 1993-01-18 UNTIL 1997-07-04 | RESIGNED |
MR DAVID JOHN MACLAREN | Apr 1965 | British | Director | 2017-09-06 UNTIL 2019-08-04 | RESIGNED |
MR GEORGE CAREW O'GRADY | Apr 1949 | British | Director | 2008-01-16 UNTIL 2018-10-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pga European Tour | 2021-01-20 | Virginia Water | Ownership of shares 75 to 100 percent | |
Pga European Tour | 2016-04-06 - 2021-01-20 | Virginia Water | Ownership of shares 75 to 100 percent |