Introduction
Watch Company
R
RUTLAND GOLF SIM LTD
RUTLAND GOLF SIM LTD is an active company incorporated on 7 October 2025 with the registered office located in Melton Mowbray. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in operation of sports facilities. RUTLAND GOLF SIM LTD was registered 0 years ago.(SIC: 93110)
Status
active
Active since N/A years ago
Company No
16770013
LTD Company
Age
N/A Years
Incorporated 7 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 July 2027
Period: 7 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray, LE13 0PB,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
GRIFFITHS, Richard Vaughan
ActiveM03 Tower Building, Melton MowbrayLE13 0PB
Born August 1981
Director
Appointed 07 Oct 2025
GRIFFITHS, Richard Vaughan
M03 Tower Building, Melton MowbrayLE13 0PB
Born August 1981
Director
07 Oct 2025
Active
STAFFORD, Gareth John
ActiveM03 Tower Building, Melton MowbrayLE13 0PB
Born June 1980
Director
Appointed 07 Oct 2025
STAFFORD, Gareth John
M03 Tower Building, Melton MowbrayLE13 0PB
Born June 1980
Director
07 Oct 2025
Active
WEST, Marcus Thomas
ActiveM03 Tower Building, Melton MowbrayLE13 0PB
Born April 1982
Director
Appointed 07 Oct 2025
WEST, Marcus Thomas
M03 Tower Building, Melton MowbrayLE13 0PB
Born April 1982
Director
07 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Gareth John Stafford
ActiveM03 Tower Building, Melton MowbrayLE13 0PB
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Mr Gareth John Stafford
M03 Tower Building, Melton MowbrayLE13 0PB
Born June 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2025
Active
Marcus Thomas West
ActiveM03 Tower Building, Melton MowbrayLE13 0PB
Born April 1982
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Marcus Thomas West
M03 Tower Building, Melton MowbrayLE13 0PB
Born April 1982
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2025
Active
Richard Vaughan Griffiths
ActiveM03 Tower Building, Melton MowbrayLE13 0PB
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Oct 2025
Richard Vaughan Griffiths
M03 Tower Building, Melton MowbrayLE13 0PB
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document