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 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
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 |