Company information:
One Up Golf Limited (No: 04098502)
Address: ATTWOOD COURT, ATTWOOD LANE, HEREFORD, HR1 1LJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 30-Oct-2000
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 22-Feb-2021
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: RICHARD HARVEY HEMMING ( DOB: Jun-1970 From: Dec-2018 )
Current Director: MELANIE ANN HEMMING ( DOB: Dec-1967 From: Dec-2018 )
Resigned Director: SUSAN BINNIE ( From: Oct-2000 To: Jun-2008 )
Resigned Director: ANTHONY AUSTIN CLEARY ( DOB: Dec-1952 From: Oct-2015 To: Dec-2018 )
Resigned Director: VERONICA ANNE CLEARY ( DOB: Mar-1954 From: Oct-2015 To: Dec-2018 )
Resigned Director: CLAIRE ELIZABETH SKINNER ( DOB: Nov-1962 From: Jun-2008 To: Apr-2014 )
Resigned Director: IAN ANDREW SPICER ( DOB: Oct-1965 From: Jun-2008 To: Oct-2015 )
Resigned Director: KEELY DOMINIQUE SPICER ( DOB: Apr-1967 From: Jun-2008 To: Oct-2015 )
Resigned Secretary: ANDREW NICHOLAS BINNIE ( DOB: Apr-1961 From: Dec-2000 To: Dec-2004 )
Resigned Secretary: MARTYN STUART SMITH ( DOB: Jun-1966 From: Oct-2000 To: Dec-2000 )
Resigned Secretary: MARTYN STUART SMITH ( DOB: Jun-1966 From: Dec-2004 To: Jun-2008 )
Resigned Secretary: WHITE ROSE FORMATIONS LIMITED ( From: Oct-2000 To: Oct-2000 )
Persons of Significant Control:
Spicers Of Hythe Limited, Spicer House Lympne Industrial Estate, Lympne, Hythe, CT21 4LR, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-12-10)
Mrs Melanie Ann Hemming, Attwood Court Attwood Lane, Hereford, HR1 1LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-10)
Mr Richard Harvey Hemming, Attwood Court Attwood Lane, Hereford, HR1 1LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-10)