PGL AIR TRAVEL LIMITED - ROSS-ON-WYE


Company Profile Company Filings

Overview

PGL AIR TRAVEL LIMITED is a Private Limited Company from ROSS-ON-WYE ENGLAND and has the status: Active.
PGL AIR TRAVEL LIMITED was incorporated 33 years ago on 18/02/1991 and has the registered number: 02583431. The accounts status is FULL and accounts are next due on 31/05/2024.

PGL AIR TRAVEL LIMITED - ROSS-ON-WYE

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

ALTON COURT
ROSS-ON-WYE
HEREFORDSHIRE
HR9 5GL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2023 23/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GERALD JONES Aug 1973 British Director 2020-03-26 CURRENT
MR ANDREW JAMES CLARK Mar 1978 British Director 2022-09-20 CURRENT
MR PETER GORDON LAWRENCE Jun 1935 British Director 1991-02-28 UNTIL 2004-08-13 RESIGNED
MR PETER JOHN CHURCHUS Jan 1954 British Secretary 1991-02-28 UNTIL 1995-10-25 RESIGNED
MS DOMINIQUE CULLEN Secretary 2015-02-20 UNTIL 2016-08-01 RESIGNED
MR PETER GORDON LAWRENCE Jun 1935 British Secretary 1995-10-25 UNTIL 2003-07-05 RESIGNED
MR TIMOTHY WILLIAM MAY Secretary 2014-10-30 UNTIL 2015-02-20 RESIGNED
MRS ALEXANDRA DILYS WILLIAMSON Nov 1970 British Secretary 2007-06-11 UNTIL 2014-10-30 RESIGNED
LINDA MARY WOOLF Apr 1958 British Secretary 2003-07-05 UNTIL 2007-06-11 RESIGNED
MBC SECRETARIES LIMITED Nominee Secretary 1991-02-18 UNTIL 1991-02-28 RESIGNED
MBC NOMINEES LIMITED Nominee Director 1991-02-18 UNTIL 1991-02-28 RESIGNED
MR MARTIN WILLIAM OLIVER DAVIES Apr 1960 British Director 2004-11-01 UNTIL 2012-09-20 RESIGNED
MR CARL HEINRICH MICHEL May 1963 British Director 2007-06-11 UNTIL 2009-09-30 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Director 2009-10-01 UNTIL 2019-01-14 RESIGNED
MR CARL ROBERT HAYWARD May 1981 British Director 2020-07-01 UNTIL 2021-02-11 RESIGNED
LINDA MARY WOOLF Apr 1958 British Director 2000-05-12 UNTIL 2011-02-18 RESIGNED
MR ABHISHEK GOENKA Dec 1979 Indian Director 2014-10-30 UNTIL 2019-01-14 RESIGNED
MR JOHN GORDON FIRTH Jun 1965 British Director 2019-09-26 UNTIL 2020-04-27 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2011-01-01 UNTIL 2012-07-06 RESIGNED
MR NEIL ALLEN CURRIE Feb 1965 British Director 2019-01-14 UNTIL 2021-11-30 RESIGNED
MR LUKE CREIGHTON Feb 1979 British Director 2021-02-11 UNTIL 2022-07-01 RESIGNED
MR PETER JOHN CHURCHUS Jan 1954 British Director 1991-02-28 UNTIL 1995-10-25 RESIGNED
MR PETER JOHN CHURCHUS Jan 1954 British Director 2003-07-05 UNTIL 2020-09-01 RESIGNED
JOHN RICHARD BRIERLY May 1953 British Director 1991-02-28 UNTIL 1992-12-05 RESIGNED
FLOYD KIM BALLANTYNE Nov 1958 British Director 1995-10-25 UNTIL 2000-05-12 RESIGNED
MR NAVNEET BALI Jan 1956 British Director 2012-05-17 UNTIL 2019-01-14 RESIGNED
ROBERT GREGORY BADDELEY British Director 2007-06-11 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hb Education Limited 2016-04-06 Ross-On-Wye   Herefordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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