PROFESSIONAL GOLF EUROPE LTD

1 GOLDEN BURN WALK, ST EVAL  PL27 7FY
  • Active
  • Private Limited Company
  • Company No. 05340239
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROFESSIONAL GOLF EUROPE LTD was incorporated on Monday, January 24, 2005 as a Private Limited Company with registered address in ST EVAL. PROFESSIONAL GOLF EUROPE LTD has the status: Active and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 20 years and 30 days.

Name PROFESSIONAL GOLF EUROPE LTD
Company number 05340239
Company type Private Limited Company
Incorporation date 24 Jan 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GOLDEN BURN WALK
ST EVAL
PL27 7FY
Country Of Origin ENGLAND

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Gdubya Limited Ramsden Road, Rotherwas Industrial Estate, HR2 6LR Dates: Monday, February 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Graham Neil Webb Nationality: British Dates: Monday, March 26, 2018 - Monday, February 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 February 2017
Last confirmation statement dated 24 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PROFESSIONAL GOLF EUROPE LTD 24 Jan 2005
SHANK LTD 30 Apr 2007