SIGMA GOLF (UK) LIMITED

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Sanctions

Profile SIGMA GOLF (UK) LIMITED

Actual on 01.11.2024
Company name
SIGMA GOLF (UK) LIMITED
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Company number
01587064
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 22 September 1981
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Accounts

Actual

Next accounts made up to 30.06.2024 due by 31.03.2025

Last accounts made up to 30.06.2023
Confirmation statement

Actual

Next statement date Thursday, 11 September 2025 due by Wednesday, 24 September 2025

Last statement dated Wednesday, 11 September 2024
Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
GLOUCESTER GOLF CENTRE BARNWOOD BUSINESS CENTRE, BARNETT WAY BARNWOOD, UNITED KINGDOM, GLOUCESTER, GL4 3RT
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PSC and Officers SIGMA GOLF (UK) LIMITED

Officers

(as of 13.08.2022)
WHITTALL, Alex Liam Gregory
Status: Active
Appointed on: Friday, 12 November 2021
Correspondence address: 45 Parton Road, Churchdown, Gloucester, England, GL3 2AB
Nationality: British
Date of birth: March 1989
Role: Director
Occupation: Golf Professional
Country of residence: England
DARNELL, Lesley Joan
Status: Not active
Appointed on: Tuesday, 03 January 2017
Resigned on: Friday, 12 November 2021
Correspondence address: 151 Maidenhall Highnam, Gloucester, United Kingdom, Gloucestershire, GL2 8DJ
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
DARNELL, Peter Ronald
Status: Not active
Resigned on: Friday, 12 November 2021
Correspondence address: 151 Maidenhall, Highnam, Gloucester, GL2 8DJ
Nationality: British
Role: Secretary
DARNELL, Peter Ronald
Status: Not active
Resigned on: Friday, 12 November 2021
Correspondence address: 151 Maidenhall, Highnam, Gloucester, GL2 8DJ
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Professional Golfer
Country of residence: United Kingdom
JARRETT, Richard
Status: Not active
Resigned on: Monday, 17 October 1994
Correspondence address: C/O Tiger Shark Golf, 8050 Ronson Road, San Diego, Usa
Nationality: American
Date of birth: September 1960
Role: Director
Occupation: Director
JEWELL, Richard Markham
Status: Not active
Resigned on: Monday, 28 November 2016
Correspondence address: Flat 5 Oakbank House, Stroud Road, Gloucester
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Professional Golfer
HORNE, Stuart William
Status: Not active
Resigned on: Wednesday, 21 December 1994
Correspondence address: Orchard View 118 The Wheatridge, Upton St Leonards, Gloucester, Gloucestershire, GL4 9DP
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Manager
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Person with significant control

(as of 25.08.2023)
Mr Alex Liam Gregory Whittall
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: Gloucester Golf Centre Barnwood Business Centre, Barnett Way Barnwood, Gloucester, United Kingdom, GL4 3RT
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Alex Liam Gregory Whittall
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: 45 Gloucester, England
Nationality: British
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Alex Liam Gregory Whittall
Status: Active
Notified on: Friday, 12 November 2021
Correspondence address: Gloucester Golf Centre Barnwood Business Centre, Barnett Way Barnwood, Gloucester, United Kingdom, GL4 3RT
Nationality: British
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mrs Lesley Joan Darnell
Status: Active
Notified on: Tuesday, 03 January 2017
Correspondence address: 151 Maidenhall Gloucester, United Kingdom, Gloucestershire
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Alex Liam Gregory Whittall
Status: Not active
Notified on: Friday, 12 November 2021
Correspondence address: 45 Parton Road, Churchdown, Gloucester, England, GL3 2AB
Nationality: British
Date of birth: November 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Peter Ronald Darnell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 151 Maidenhall Gloucester, United Kingdom, Gloucestershire
Nationality: British
Date of birth: February 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Lesley Joan Darnell
Status: Not active
Notified on: Tuesday, 03 January 2017
Correspondence address: 151 Maidenhall Gloucester, United Kingdom, Gloucestershire
Nationality: British
Date of birth: November 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Markham Jewell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5, Oakbank House Stroud Road, Gloucester, United Kingdom, Gloucestershire, GL4 0AZ
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Richard Markham Jewell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 5, Oakbank House Stroud Road, Gloucester, United Kingdom, Gloucestershire, GL4 0AZ
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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