MARDYKE VALLEY GOLF CLUB LIMITED

Profile MARDYKE VALLEY GOLF CLUB LIMITED

Actual on 01.09.2021
Company name
MARDYKE VALLEY GOLF CLUB LIMITED
copy
copied
Company number
02689571
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 20 February 1992
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
93110 - Operation of sports facilities
copy
copied
Registered office address
EUROPA PARK, LONDON ROAD, ESSEX, GRAYS, RM20 4DB
copy
copied

PSC and Officers MARDYKE VALLEY GOLF CLUB LIMITED

Officers

(as of 19.09.2020)

HALL, John Alan
Status: Active
Appointed on: Thursday, 01 October 1992
Correspondence address: Europa Park, London Road, Grays, Essex, RM20 4DB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAVILLE, Ian David
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Europa Park, London Road, Grays, Essex, RM20 4DB
Role: Secretary
SAVILLE, Ian David
Status: Active
Appointed on: Monday, 16 September 2019
Correspondence address: Europa Park, London Road, Grays, Essex, RM20 4DB
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Finance Director
Country of residence: England
BRYANT, Craig
Status: Not active
Appointed on: Monday, 17 May 2004
Resigned on: Friday, 16 September 2005
Correspondence address: 2 Hillrise Cottages, Molls Lane, Brampton, Suffolk, NR34 8DB
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Estate Director
GREEN, Charles Richard
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Friday, 20 January 2017
Correspondence address: Europa Park, London Road, Grays, Essex, RM20 4DB
Role: Secretary
GREEN, Charles Richard
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Friday, 20 January 2017
Correspondence address: Europa Park, London Road, Grays, Essex, RM20 4DB
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HALL, Janet
Status: Not active
Appointed on: Monday, 21 August 1995
Resigned on: Friday, 30 January 2004
Correspondence address: Mill Green House, Mill Green, Fryerning, Essex, CM4 0HX
Role: Secretary
MCKIE, Christopher David
Status: Not active
Appointed on: Tuesday, 02 May 1995
Resigned on: Monday, 21 August 1995
Correspondence address: 17 Clare Place, Winsford, Uk, Cheshire, CW7 1HB
Role: Secretary
PERKINS, Inger
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Thursday, 04 May 1995
Correspondence address: 209 York Road, Southend On Sea, Essex, SS1 2RU
Role: Secretary
HALL, Alan Arthur
Status: Not active
Appointed on: Monday, 09 October 1995
Resigned on: Thursday, 20 February 1997
Correspondence address: Hill Farm South Road, South Ockendon, Essex, RM15 6RR
Nationality: British
Role: Secretary
RAPID COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Thursday, 28 May 1992
Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
Role: Corporate Nominee Secretary
RAPID NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 20 February 1992
Resigned on: Thursday, 28 May 1992
Correspondence address: Park House 64 West Ham Lane, Stratford, London, E15 4PT
Role: Nominee Director
BURNS, James
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Tuesday, 02 May 1995
Correspondence address: 209b York Road, Southend On Sea, Essex, SS1
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Company Director
HALL, Alan Arthur
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Tuesday, 06 November 2018
Correspondence address: Europa Park, London Road, Grays, Essex, RM20 4DB
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
Country of residence: England
COX, Stephen Richard Alexander
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Tuesday, 22 July 2008
Correspondence address: 8 Cooks Green, Burnt Mills, Basildon, SS13 1RL
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.09.2021)

Mr John Alan Hall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Grays, Essex
Nationality: British
Date of birth: July 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent