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59club Global Ltd, B79 7QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

59CLUB GLOBAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 59club Global Ltd. The company was founded 16 years ago and was given the registration number 06502069. The firm's registered office is in TAMWORTH. You can find them at Suite B The White House, 93a Lichfield Street, Tamworth, Staffs. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:59CLUB GLOBAL LTD
Company Number:06502069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:Suite B The White House, 93a Lichfield Street, Tamworth, Staffs, England, B79 7QF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Enigma House, 76 High Street, Tarporley, England, CW6 0AT

Secretary08 October 2021Active
60 Long Green, Forthampton, Gloucestershire, England, GL19 4QQ

Director01 January 2019Active
Suite B, The White House, 93a Lichfield Street, Tamworth, England, B79 7QF

Director01 July 2010Active
Suite B, The White House, 93a Lichfield Street, Tamworth, England, B79 7QF

Director01 March 2013Active
Suite B, The White House, 93a Lichfield Street, Tamworth, England, B79 7QF

Director12 February 2008Active
Suite B, The White House, 93a Lichfield Street, Tamworth, England, B79 7QF

Secretary12 February 2008Active
The Cottage, 41 Main Street, Swepstone, Leicestershire, LE67 2SG

Director01 July 2010Active

People with Significant Control

Eminent Sports Group Ltd
Notified on:18 July 2018
Status:Active
Country of residence:England
Address:The White House, 93a Lichfield Street, Tamworth, England, B79 7QF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jacqueline Wordsworth
Notified on:01 July 2016
Status:Active
Date of birth:October 1967
Nationality:British
Address:The Cottage, 41 Main Street, Leicestershire, LE67 2SG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Simon Wordsworth
Notified on:01 July 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:The Cottage, 41 Main Street, Leicestershire, LE67 2SG
Nature of control:
  • Voting rights 25 to 50 percent
Mark James Reed
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Suite B, The White House, Tamworth, England, B79 7QF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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