Callaway Golf Europe Ltd.

General information

Name:

Callaway Golf Europe Limited.

Office Address:

The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London

Number: 02756321

Incorporation date: 1992-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callaway Golf Europe came into being in 1992 as a company enlisted under no 02756321, located at EC2A 2RS London at The Broadgate Tower Third Floor. This firm has been in business for 32 years and its current status is active. It 's been twenty six years from the moment Callaway Golf Europe Ltd. is no longer identified under the business name Callaway Golf (UK). This enterprise's SIC and NACE codes are 46900: Non-specialised wholesale trade. Callaway Golf Europe Limited. released its account information for the period up to Saturday 31st December 2022. The latest annual confirmation statement was released on Monday 9th January 2023.

Callaway Golf Europe Ltd is a small-sized vehicle operator with the licence number OK1009581. The firm has one transport operating centre in the country. In their subsidiary in Chessington on Leatherhead Road, 2 machines and 2 trailers are available.

On 2016-08-26, the company was searching for a Retail Marketing Executive - Merchandising to fill a vacancy in Chessington. They offered a job with wage from £29000.00 to £31000.00 per year.

Patrick B. and Neil H. are listed as company's directors and have been doing everything they can to make sure everything is working correctly since 2015. What is more, the director's tasks are helped with by a secretary - Clinton F., who was chosen by this specific business two years ago. At least one secretary in this firm is a limited company: Reed Smith Corporate Services Limited.

  • Previous company's names
  • Callaway Golf Europe Ltd. 1998-04-01
  • Callaway Golf (UK) Limited 1992-10-16

Company staff

Clinton F.

Role: Secretary

Appointed: 17 November 2022

Latest update: 6 March 2024

Patrick B.

Role: Director

Appointed: 22 May 2015

Latest update: 6 March 2024

Neil H.

Role: Director

Appointed: 01 January 2003

Latest update: 6 March 2024

Role: Corporate Secretary

Appointed: 28 December 1999

Address: Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Latest update: 6 March 2024

People with significant control

The companies that control this firm are: Callaway Golf European Holding Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Third Floor, 20 Primrose Street, EC2A 2RS and was registered as a PSC under the registration number 06468420.

Callaway Golf European Holding Company Limited
Address: The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06468420
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023

Company Vehicle Operator Data

No 27 Barwell Business Park

Address

Leatherhead Road

City

Chessington

Postal code

KT9 2NY

No. of Vehicles

2

No. of Trailers

2

Jobs and Vacancies at Callaway Golf Europe Limited.

Retail Marketing Executive - Merchandising in Chessington, posted on Friday 26th August 2016
Region / City Chessington
Salary From £29000.00 to £31000.00 per year
Job type permanent
Expiration date Saturday 8th October 2016
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
31
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