Company information:
American Golf (Trading) Limited (No: 11282323)
Address: 1ST FLOOR WESTBROOK HOUSE, WESTBROOK, WARRINGTON, CHESHIRE, WA5 8UH, ENGLAND
Status: Active
Incorporated: 29-Mar-2018
Accounts Next Due: 25-Oct-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Current Director: RICHARD COTTER ( DOB: May-1961 From: Jul-2019 )
Current Director: STUART MIDDLEMISS ( DOB: Aug-1974 From: Dec-2018 )
Current Director: NIGEL GRAHAM ODDY ( DOB: Feb-1960 From: Apr-2023 )
Current Director: SIMON JAMES OWERS ( DOB: Oct-1973 From: Jul-2019 )
Current Secretary: LORRAINE STRINGER ( From: Nov-2018 )
Resigned Director: GARY ALAN FAVELL ( DOB: Aug-1956 From: Jul-2019 To: Mar-2023 )
Resigned Director: DARREN WILLIAM FORSHAW ( DOB: Feb-1972 From: Mar-2018 To: Oct-2018 )
Resigned Director: SAMANTHA JANE TYRER ( DOB: Feb-1970 From: Oct-2018 To: Dec-2018 )
Resigned Director: IAN ROBERT WILLIAMS ( DOB: Mar-1973 From: Oct-2018 To: Oct-2018 )
Resigned Director: GARRY WILSON ( DOB: Jun-1967 From: Mar-2018 To: Oct-2018 )
Persons of Significant Control:
Endless Iv (Gp) Lp, 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2018-03-29, Ceased: 2018-10-12)
International Leisure Group Limited, 1st Floor Westbrook House, Warrington, Cheshire, WA5 8UH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-12)