TAYLOR MADE GOLF LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01424575. The registration start date is May 31, 1979. The current status is Active.
Company Number | 01424575 |
Company Name | TAYLOR MADE GOLF LIMITED |
Registered Address |
Taylor Made Court Jays Close Viables Business Park Basingstoke Hampshire RG22 4BS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1979-05-31 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-11-29 |
Returns Last Update | 2015-11-01 |
Confirmation Statement Due Date | 2021-11-15 |
Confirmation Statement Last Update | 2020-11-01 |
Mortgage Charges | 6 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
46900 | Non-specialised wholesale trade |
Address |
TAYLOR MADE COURT JAYS CLOSE VIABLES BUSINESS PARK |
Post Town | BASINGSTOKE |
County | HAMPSHIRE |
Post Code | RG22 4BS |
Entity Name | Office Address |
---|---|
BASINGSTOKE FISH & CHIPS LTD | Golden Lion, Jays Close, Basingstoke, RG22 4BS, England |
19TH HOLDINGS (UK) LIMITED | Taylormade Court, Jays Close, Basingstoke, RG22 4BS, England |
GAS SAFE CHARITY | Viables 3 Viables Business Park, Jays Close, Basingstoke, RG22 4BS, England |
DE LA RUE FINANCE LIMITED | De La Rue House Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS, United Kingdom |
AXIANS NETWORKS LIMITED | Viables 3, Jays Close, Basingstoke, RG22 4BS |
DE LA RUE CONSULTING SERVICES LIMITED | De La Rue House, Jays Close Viables, Basingstoke, Hampshire, RG22 4BS |
DE LA RUE HOLDINGS LIMITED | De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS |
DLR (NO.2) LIMITED | De La Rue House Jays Close, Viables, Basingstoke, RG22 4BS |
DLR (NO.1) LIMITED | De La Rue House, Jays Close Viables, Basingstoke, RG22 4BS |
DE LA RUE HEALTHCARE TRUSTEE LIMITED | De La Rue House, Viables, Basingstoke, Hampshire, RG22 4BS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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DURMAN, Charlotte Jessica | Secretary (Active) | Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire, RG22 4BS | / 5 September 2014 |
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ABELES, David | Director (Active) | PO Box 920087324, Taylor Made Golf Company, 5545 Fermi Court, Carlsbad, Ca, Usa | April 1971 / 2 October 2017 |
American / Usa |
Ceo |
BARKER, Jeffrey | Director (Active) | Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire, RG22 4BS | July 1976 / 8 February 2015 |
Canadian / Usa |
Finance Director |
SILVERS, David | Director (Active) | Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire, RG22 4BS | June 1971 / 2 April 2013 |
British / England |
Managing Director |
CASEY, Reuben James | Secretary (Resigned) | 17 Wessex Grange, Reading Road, Sherfield On Loddon, Hampshire, RG27 0ER | / 2 October 2007 |
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COSTEN, Deborah Anne | Secretary (Resigned) | 14 Augustus Drive, Roman Park, Basingstoke, Hampshire, RG23 8HU | / 5 August 1997 |
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COSTEN, Deborah Anne | Secretary (Resigned) | 14 Augustus Drive, Roman Park, Basingstoke, Hampshire, RG23 8HU | / 13 September 1994 |
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GALLIENNE, Benoit | Secretary (Resigned) | Appletree Cottage, Vernham Dean, Andover, Hampshire, SP11 0JY | / 1 December 1998 |
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GALLIENNE, Benoit | Secretary (Resigned) | 13 Martin Close, Basingstoke, Hampshire, RG21 2JY | / 20 May 1996 |
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HODGE, Nami | Secretary (Resigned) | Taylormade Court, Jays Close, Viables Business Park, Basingstoke, Hants, United Kingdom, RG22 4BS | / 1 March 2012 |
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ROBERTSON, Richard | Secretary (Resigned) | 15 Walton Drive, Ascot, Berkshire, SL5 7PG | / 20 November 2006 |
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SMITH, Stephen Thomas | Secretary (Resigned) | 35 Wheatsheaf Close, Sindlesham, Wokingham, Berkshire, England, RG41 5PT | / 6 May 2010 |
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WAITS, John Renton | Secretary (Resigned) | Coldstream, Farley Street Nether Wallop, Stockbridge, Hampshire, SO20 8EQ | / 29 January 2002 |
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WILLIAMS, Mark Christopher | Secretary (Resigned) | 6 Moorlands Close, Brockenhurst, Hampshire, SO42 7QS | / 19 February 2001 |
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WOODCOCK, Wendy Elizabeth | Secretary (Resigned) | 30 Lower Canes, Yateley, Hampshire, GU46 6PY | / |
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BARKER, Jeffrey Joseph | Director (Resigned) | 18 Willow Walk, Englefield Green, Egham, Surrey, England, TW20 0DQ | July 1976 / 1 November 2010 |
Canadian / England |
Finance And Operations Director |
BUCKLEY, Andrew James | Director (Resigned) | Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire, RG22 4BS | January 1970 / 3 October 2013 |
British / England |
Director Finance & Operations |
CASEY, Reuben James | Director (Resigned) | 17 Wessex Grange, Reading Road, Sherfield On Loddon, Hampshire, RG27 0ER | May 1974 / 13 September 2005 |
New Zealand / |
Finance Director |
CLAASSEN, Melissa | Director (Resigned) | 5545 Fermi Court, Carlsbad, Ca, Usa, 92008 | January 1972 / 1 February 2012 |
Australian / Usa |
Cfo |
COMPIEGNE, Alain | Director (Resigned) | Salomon S.A., Metz Tessy, Annecy, France, 74996 | December 1945 / 6 June 1995 |
French / |
Director |
CURLEIGH, James | Director (Resigned) | 42 Bishops Mansions, Bishops Park Road Fulham, London, SW6 6DZ | January 1966 / 16 May 1997 |
Canadian / |
Director |
DASSLER, Frank A | Director (Resigned) | PO Box 91074, Adi-Dassler Strasse 1, Adi-Dassler Strasse 1, Herzogenaurach, Germany | June 1956 / 10 November 2016 |
German / Germany |
General Council |
DESCAMPS, Gilles | Director (Resigned) | 9 Chemin De Raineville, Annecy Le Vieux, Annecy 74940-F, France, FOREIGN | December 1946 / |
French / |
Commercial Director |
FLOCK, Klaus | Director (Resigned) | 6433 Alexandri Circle, Carlsbad, California 62011, Usa | January 1968 / 13 September 2007 |
Germany / Usa |
Cfo |
GUEST, John Kimberley | Director (Resigned) | 416 Consort Court, Wrights Lane, London, W8 5SN | September 1954 / 1 January 2001 |
Canadian / |
Director |
HAINER, Herbert | Director (Resigned) | Adidas-Salomon Ag, Adi-Dassler Strasse, Herzogenaurach, D91074, Germany | March 1957 / 14 September 1998 |
German / Germany |
Director |
HART, Oliver William | Director (Resigned) | Rose Cottage, Barton Stacey, Winchester, Hampshire, SO21 3RL | December 1945 / |
British / |
Managing Director |
JONES, Rollen | Director (Resigned) | 55 St David's Drive, Englefield Green, Egham, Surrey, TW20 0BA | February 1965 / 23 March 2004 |
American / |
General Manager |
KLINGSPON, Mark | Director (Resigned) | The Old Stables, 4140 St Cross Road, Winchester, Hampshire, SO23 9RJ | January 1969 / 1 April 2001 |
Canadian / |
Finance Director |
OTIS, Jesse Matthew | Director (Resigned) | Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire, RG22 4BS | September 1984 / 1 September 2017 |
Usa / England |
Director |
PAMBET, Jean Marc | Director (Resigned) | 14 Allee De La Grosse Pierre, Annecy Le Vieux F 74940, France, FOREIGN | July 1959 / 29 April 1997 |
French / |
Director |
ROBERTSON, Richard | Director (Resigned) | 15 Walton Drive, Ascot, Berkshire, SL5 7PG | January 1976 / 19 April 2006 |
American / |
Finance Director |
ROETS, Francois Hendricus | Director (Resigned) | Taylor Made Court, Jays Close Viables Business Park, Basingstoke, Hampshire, RG22 4BS | June 1972 / 3 May 2016 |
South Africa / United Kingdom |
Finance Director |
SHARPE, Benjamin John | Director (Resigned) | 1 St Swithins Road, Fleet, Hampshire, GU51 1GL | July 1973 / 1 November 2006 |
British / England |
Managing Director |
TALERMO, Roger | Director (Resigned) | Stranegranden 4b, 02170 Asbo, Finland | November 1955 / 13 September 1994 |
Finnish / |
European Zone Manager |
Post Town | BASINGSTOKE |
Post Code | RG22 4BS |
SIC Code | 46900 - Non-specialised wholesale trade |
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