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CALLAWAY GOLF EUROPE LTD. - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02756321
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Geschäftsführung
- BURKE, Patrick Sean
- HOWIE, Neil
- Prokuristen
- REED SMITH CORPORATE SERVICES LIMITED
- KIM, Sarah Eunjin
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.10.1992
- Alter der Firma 1992-10-16 31 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Callaway Golf European Holding Company Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CALLAWAY GOLF (UK) LIMITED
- Rechtsträger-Kennung (LEI)
- 549300LKEH9ZEZTLHH36
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2013-01-09
- Jahresmeldung
- Fälligkeit: 2022-01-23
- Letzte Einreichung: 2021-01-09
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CALLAWAY GOLF EUROPE LTD. Firmenbeschreibung
- CALLAWAY GOLF EUROPE LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02756321. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.10.1992 registriert. CALLAWAY GOLF EUROPE LTD. hat Ihre Tätigkeit zuvor unter dem Namen CALLAWAY GOLF (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 2 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.01.2013.Die Firma kann schriftlich über The Broadgate Tower Third Floor erreicht werden.
Jetzt sichern CALLAWAY GOLF EUROPE LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Callaway Golf Europe Ltd. - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, Grossbritannien
- 1992-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-11) - CS01
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accounts-with-accounts-type-full (2021-08-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-07-29) - AP03
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accounts-with-accounts-type-full (2019-09-13) - AA
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confirmation-statement-with-no-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-18) - CS01
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accounts-with-accounts-type-full (2018-09-18) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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accounts-with-accounts-type-full (2017-09-20) - AA
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-05) - CH01
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change-person-secretary-company-with-change-date (2016-02-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-05) - AR01
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accounts-with-accounts-type-full (2016-09-19) - AA
-
change-person-director-company-with-change-date (2016-02-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-12) - AD01
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appoint-person-director-company-with-name-date (2015-05-22) - AP01
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change-corporate-secretary-company-with-change-date (2015-01-12) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-01-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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statement-of-companys-objects (2013-06-27) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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legacy (2012-06-20) - MG01
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accounts-with-accounts-type-full (2012-09-14) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-26) - AR01
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termination-director-company-with-name (2011-07-22) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288c
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resolution (2009-03-13) - RESOLUTIONS
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legacy (2009-03-17) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-full (2009-10-26) - AA
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resolution (2009-12-06) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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accounts-with-accounts-type-full (2008-10-23) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-10-18) - 363a
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legacy (2007-10-18) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-05) - 288a
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accounts-with-accounts-type-full (2006-09-27) - AA
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legacy (2006-10-23) - 363a
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legacy (2006-12-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-27) - 363a
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legacy (2005-10-04) - 288b
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accounts-with-accounts-type-full (2005-06-30) - AA
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legacy (2005-03-29) - 288b
keyboard_arrow_right 2004
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legacy (2004-04-02) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-05) - 288a
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legacy (2004-11-09) - 288c
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legacy (2004-03-26) - 288b
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legacy (2004-11-18) - 363a
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accounts-with-accounts-type-full (2004-08-11) - AA
keyboard_arrow_right 2003
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legacy (2003-11-05) - 363a
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legacy (2003-10-30) - 288c
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accounts-with-accounts-type-full (2003-10-30) - AA
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memorandum-articles (2003-08-16) - MEM/ARTS
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resolution (2003-08-16) - RESOLUTIONS
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legacy (2003-03-18) - 288a
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legacy (2003-01-06) - 363s
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legacy (2003-04-03) - 288a
keyboard_arrow_right 2002
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legacy (2002-10-01) - 288a
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accounts-with-accounts-type-full (2002-08-02) - AA
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legacy (2002-04-15) - 288c
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legacy (2002-03-15) - 288c
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legacy (2002-02-26) - 287
keyboard_arrow_right 2001
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auditors-resignation-company (2001-11-15) - AUD
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legacy (2001-11-05) - 363s
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legacy (2001-07-29) - 288a
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legacy (2001-07-19) - 288b
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legacy (2001-06-22) - 288b
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legacy (2001-04-09) - 363a
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accounts-with-accounts-type-full (2001-01-08) - AA
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accounts-with-accounts-type-full (2001-11-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-22) - 288b
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legacy (2000-02-22) - 288a
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legacy (2000-03-13) - 288a
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memorandum-articles (2000-03-13) - MEM/ARTS
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legacy (2000-04-17) - 288b
-
legacy (2000-05-16) - 288a
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legacy (2000-07-27) - 288a
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legacy (2000-07-27) - 288b
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legacy (2000-10-31) - 244
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legacy (2000-11-01) - 363s
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legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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resolution (1999-08-10) - RESOLUTIONS
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legacy (1999-08-10) - 123
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accounts-with-accounts-type-full (1999-10-19) - AA
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legacy (1999-12-01) - 88(2)P
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statement-of-affairs (1999-12-01) - SA
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legacy (1999-11-23) - 288c
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legacy (1999-12-03) - 363a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-04-01) - CERTNM
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memorandum-articles (1998-04-14) - MEM/ARTS
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auditors-resignation-company (1998-11-27) - AUD
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accounts-with-accounts-type-full (1998-11-27) - AA
-
legacy (1998-11-11) - 288a
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legacy (1998-12-10) - 288b
-
legacy (1998-12-10) - 363a
-
legacy (1998-12-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-04) - 288c
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legacy (1997-11-25) - 363a
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accounts-with-accounts-type-full (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-11-15) - 288a
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-11-15) - 288b
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legacy (1996-11-15) - 288c
-
legacy (1996-11-22) - 288a
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legacy (1996-11-22) - 363a
keyboard_arrow_right 1995
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legacy (1995-11-29) - 363x
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accounts-with-accounts-type-full (1995-08-17) - AA
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legacy (1995-01-06) - 363x
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legacy (1995-01-06) - 363(353)
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legacy (1995-01-06) - 363(190)
keyboard_arrow_right 1994
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legacy (1994-03-12) - 288
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resolution (1994-03-29) - RESOLUTIONS
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legacy (1994-03-29) - 123
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legacy (1994-03-29) - 88(2)R
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legacy (1994-03-29) - 88(3)
-
legacy (1994-05-18) - 123
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resolution (1994-05-18) - RESOLUTIONS
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legacy (1994-05-18) - 88(2)R
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accounts-with-accounts-type-full (1994-08-18) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-10) - 288
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legacy (1993-02-10) - 224
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resolution (1993-02-10) - RESOLUTIONS
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legacy (1993-11-04) - 363x
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memorandum-articles (1993-02-10) - MEM/ARTS
keyboard_arrow_right 1992
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memorandum-articles (1992-11-27) - MEM/ARTS
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legacy (1992-11-19) - 288
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legacy (1992-11-19) - 287
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certificate-change-of-name-company (1992-11-13) - CERTNM
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incorporation-company (1992-10-16) - NEWINC