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Taylor Made Golf Limited, RG22 4BS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TAYLOR MADE GOLF LIMITED

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

This company is commonly known as Taylor Made Golf Limited. The company was founded 45 years ago and was given the registration number 01424575. The firm's registered office is in BASINGSTOKE. You can find them at Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TAYLOR MADE GOLF LIMITED
Company Number:01424575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 1979
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire, RG22 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Secretary20 April 2021Active
Taylor Made Golf Company, 5545 Fermi Court, Carlsbad, United States,

Director02 October 2017Active
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Director01 January 2020Active
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Director02 April 2013Active
17 Wessex Grange, Reading Road, Sherfield On Loddon, RG27 0ER

Secretary02 October 2007Active
14 Augustus Drive, Roman Park, Basingstoke, RG23 8HU

Secretary05 August 1997Active
14 Augustus Drive, Roman Park, Basingstoke, RG23 8HU

Secretary13 September 1994Active
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Secretary05 September 2014Active
Appletree Cottage, Vernham Dean, Andover, SP11 0JY

Secretary01 December 1998Active
13 Martin Close, Basingstoke, RG21 2JY

Secretary20 May 1996Active
Taylormade Court, Jays Close, Viables Business Park, Basingstoke, United Kingdom, RG22 4BS

Secretary01 March 2012Active
15 Walton Drive, Ascot, SL5 7PG

Secretary20 November 2006Active
35, Wheatsheaf Close, Sindlesham, Wokingham, England, RG41 5PT

Secretary06 May 2010Active
Coldstream, Farley Street Nether Wallop, Stockbridge, SO20 8EQ

Secretary29 January 2002Active
6 Moorlands Close, Brockenhurst, SO42 7QS

Secretary19 February 2001Active
30 Lower Canes, Yateley, GU46 6PY

Secretary-Active
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Director08 February 2015Active
18, Willow Walk, Englefield Green, Egham, England, TW20 0DQ

Director01 November 2010Active
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Director03 October 2013Active
17 Wessex Grange, Reading Road, Sherfield On Loddon, RG27 0ER

Director13 September 2005Active
5545, Fermi Court, Carlsbad, Usa, 92008

Director01 February 2012Active
Salomon S.A., Metz Tessy, France, 74996

Director06 June 1995Active
42 Bishops Mansions, Bishops Park Road Fulham, London, SW6 6DZ

Director16 May 1997Active
Adi-Dassler Strasse 1, Adi-Dassler Strasse 1, Herzogenaurach, Germany,

Director10 November 2016Active
9 Chemin De Raineville, Annecy Le Vieux, Annecy 74940-F, France, FOREIGN

Director-Active
6433 Alexandri Circle, Carlsbad, Usa,

Director13 September 2007Active
416 Consort Court, Wrights Lane, London, W8 5SN

Director01 January 2001Active
Adidas-Salomon Ag, Adi-Dassler Strasse, Herzogenaurach, Germany,

Director14 September 1998Active
Rose Cottage, Barton Stacey, Winchester, SO21 3RL

Director-Active
55 St David's Drive, Englefield Green, Egham, TW20 0BA

Director23 March 2004Active
The Old Stables, 4140 St Cross Road, Winchester, SO23 9RJ

Director01 April 2001Active
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Director01 September 2017Active
14 Allee De La Grosse Pierre, Annecy Le Vieux F 74940, France, FOREIGN

Director29 April 1997Active
15 Walton Drive, Ascot, SL5 7PG

Director19 April 2006Active
Taylor Made Court, Jays Close Viables Business Park, Basingstoke, RG22 4BS

Director03 May 2016Active

People with Significant Control

19th Holdings (Uk) Limited
Notified on:02 October 2017
Status:Active
Country of residence:England
Address:1a Jays Cl, Jays Close, Basingstoke, England, RG22 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Adidas Ag
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Adi-Dassler Strasse, 91074 Herzogenaurach, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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