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59CLUB GLOBAL LTD - Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, United Kingdom
Company Information
- Company registration number
- 06502069
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite B The White House
- 93a Lichfield Street
- Tamworth
- Staffs
- B79 7QF
- England Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, B79 7QF, England UK
Management
- Managing Directors
- ETHERINGTON, Andy
- REED, Mark James
- ROBERTS, Matthew James
- WORDSWORTH, Simon
- Company secretaries
- MAINWARING, Lee
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-02-12
- Age Of Company 2008-02-12 16 years
- SIC/NACE
- 93199
Ownership
- Beneficial Owners
- -
- Mark James Reed
- -
- Eminent Sports Group Ltd
- -
- -
- Mark James Reed
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE 59 CLUB LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-02-12
- Annual Return
- Due Date: 2023-07-21
- Last Date: 2022-07-07
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59CLUB GLOBAL LTD Company Description
- 59CLUB GLOBAL LTD is a ltd registered in United Kingdom with the Company reg no 06502069. Its current trading status is "live". It was registered 2008-02-12. It was previously called THE 59 CLUB LIMITED. It has declared SIC or NACE codes as "93199". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-12.It can be contacted at Suite B The White House .
Get 59CLUB GLOBAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 59Club Global Ltd - Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, United Kingdom
- 2008-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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change-to-a-person-with-significant-control (2022-08-17) - PSC05
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accounts-with-accounts-type-total-exemption-full (2022-06-16) - AA
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confirmation-statement-with-no-updates (2022-07-20) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-05) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-08) - AP03
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-07-21) - AA
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change-account-reference-date-company-previous-shortened (2020-07-21) - AA01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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resolution (2020-06-05) - RESOLUTIONS
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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confirmation-statement-with-no-updates (2019-05-28) - CS01
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confirmation-statement-with-updates (2019-07-11) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-04) - AA
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-05-14) - SH03
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resolution (2018-05-24) - RESOLUTIONS
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capital-cancellation-shares (2018-05-24) - SH06
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confirmation-statement-with-updates (2018-06-29) - CS01
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cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
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change-person-secretary-company-with-change-date (2018-12-12) - CH03
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resolution (2018-09-18) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2018-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-12) - AD01
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resolution (2018-03-21) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-09-14) - PSC02
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change-person-director-company-with-change-date (2018-12-12) - CH01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-28) - AA
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notification-of-a-person-with-significant-control (2017-07-20) - PSC01
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confirmation-statement-with-updates (2017-07-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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capital-cancellation-shares (2015-06-18) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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appoint-person-director-company-with-name (2014-05-14) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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termination-director-company-with-name (2013-01-24) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
keyboard_arrow_right 2011
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gazette-filings-brought-up-to-date (2011-06-21) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-20) - AR01
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appoint-person-director-company-with-name (2011-06-20) - AP01
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gazette-notice-compulsary (2011-06-14) - GAZ1
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-17) - AA
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change-account-reference-date-company-previous-extended (2009-12-17) - AA01
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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incorporation-company (2008-02-12) - NEWINC