PIRATE ADVENTURE GOLF LIMITED - LONDON
Company Profile | Company Filings |
Overview
PIRATE ADVENTURE GOLF LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PIRATE ADVENTURE GOLF LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970764. The accounts status is FULL.
PIRATE ADVENTURE GOLF LIMITED was incorporated 20 years ago on 20/11/2003 and has the registered number: 04970764. The accounts status is FULL.
PIRATE ADVENTURE GOLF LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2P 2YU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS FIONA JANE ROSE | Secretary | 2016-02-26 | CURRENT | ||
MRS FIONA JANE ROSE | Jan 1964 | British | Director | 2017-12-27 | CURRENT |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2017-12-27 | CURRENT |
MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2016-02-26 UNTIL 2016-02-26 | RESIGNED |
MR COLIN NORTH ARMSTRONG | Jun 1964 | British | Secretary | 2008-03-07 UNTIL 2016-02-26 | RESIGNED |
CAROLINE BUCHANAN | Jun 1968 | Secretary | 2005-08-04 UNTIL 2006-11-07 | RESIGNED | |
FRANCES ANNE CANN | Nov 1961 | British | Secretary | 2006-11-07 UNTIL 2008-03-07 | RESIGNED |
STEVE SHEARS | Feb 1966 | Secretary | 2003-12-19 UNTIL 2005-08-04 | RESIGNED | |
MRS SHARON TYE | Oct 1970 | British | Director | 2014-09-19 UNTIL 2018-07-11 | RESIGNED |
KATRINA GRAHAM | Feb 1977 | British | Director | 2003-12-19 UNTIL 2017-09-12 | RESIGNED |
WALT SHEERAN | Nov 1962 | British | Director | 2003-12-19 UNTIL 2017-09-12 | RESIGNED |
STEVE SHEARS | Feb 1966 | Director | 2003-12-19 UNTIL 2005-08-04 | RESIGNED | |
MICHAEL SALT | Oct 1964 | British | Director | 2005-08-04 UNTIL 2006-06-28 | RESIGNED |
TLT SECRETARIES LIMITED | Corporate Secretary | 2003-11-20 UNTIL 2003-12-19 | RESIGNED | ||
TONY GRIZZANTI | May 1970 | British | Director | 2013-11-11 UNTIL 2018-07-11 | RESIGNED |
IAN DAVID | Apr 1963 | British | Director | 2008-03-07 UNTIL 2009-01-22 | RESIGNED |
MARK PETER EDMUND FISHER | Nov 1969 | British | Director | 2003-12-19 UNTIL 2005-08-04 | RESIGNED |
CLIVE EMERSON | Mar 1972 | Other | Director | 2009-01-22 UNTIL 2014-09-19 | RESIGNED |
FRANCES ANNE CANN | Nov 1961 | British | Director | 2006-11-07 UNTIL 2008-03-07 | RESIGNED |
MR JAMES GURTH BURLEIGH | Mar 1966 | British | Director | 2006-06-20 UNTIL 2013-11-11 | RESIGNED |
CAROLINE BUCHANAN | Jun 1968 | Director | 2005-08-04 UNTIL 2006-11-07 | RESIGNED | |
TLT DIRECTORS LIMITED | Corporate Director | 2003-11-20 UNTIL 2003-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Teen Spirit Ltd | 2016-04-06 - 2017-09-12 | Skegness Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Merlin Entertainments (Sea Life) Limited | 2016-04-06 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |