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PGL TRAVEL LIMITED - Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01191534
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Alton Court
- Penyard Lane
- Ross-On-Wye
- Herefordshire
- HR9 5GL Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL UK
Management
- Geschäftsführung
- JONES, Anthony Gerald
- PARKIN, Sharon, Ms.
- CLARK, Andrew James
- CLARK, Andrew James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.11.1974
- Alter der Firma 1974-11-25 49 Jahre
- SIC/NACE
- 55900
Eigentumsverhältnisse
- Beneficial Owners
- P.G.L.Voyages Limited
- P.G.L.Voyages Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- P.G.L. YOUNG ADVENTURE LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CU2GAS4EGI2G51
- Bilanzhinterlegung
- Fälligkeit: 2025-05-31
- Letzte Einreichung: 2023-08-31
- lezte Bilanzhinterlegung
- 2012-11-20
- Jahresmeldung
- Fälligkeit: 2024-12-13
- Letzte Einreichung: 2023-11-29
-
PGL TRAVEL LIMITED Firmenbeschreibung
- PGL TRAVEL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01191534. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.11.1974 registriert. PGL TRAVEL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen P.G.L. YOUNG ADVENTURE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "55900" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.11.2012.Die Firma kann schriftlich über Alton Court erreicht werden.
Jetzt sichern PGL TRAVEL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pgl Travel Limited - Alton Court, Penyard Lane, Ross-On-Wye, Herefordshire, Grossbritannien
- 1974-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-05-18) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-05-20) - AA
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change-to-a-person-with-significant-control (2023-11-20) - PSC05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-28) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-30) - MR01
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confirmation-statement-with-no-updates (2023-12-19) - CS01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-07) - AP01
-
termination-director-company-with-name-termination-date (2022-07-06) - TM01
-
confirmation-statement-with-no-updates (2022-12-09) - CS01
keyboard_arrow_right 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
termination-director-company-with-name-termination-date (2021-02-11) - TM01
-
appoint-person-director-company-with-name-date (2021-02-11) - AP01
-
change-person-director-company-with-change-date (2021-02-12) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-22) - MR01
-
accounts-with-accounts-type-full (2021-12-23) - AA
-
termination-director-company-with-name-termination-date (2021-11-30) - TM01
-
accounts-with-accounts-type-full (2021-09-15) - AA
-
confirmation-statement-with-no-updates (2021-11-29) - CS01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-09-08) - TM01
-
appoint-person-director-company-with-name-date (2020-08-28) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01
-
termination-director-company-with-name-termination-date (2020-05-04) - TM01
-
accounts-with-accounts-type-full (2020-06-01) - AA
-
confirmation-statement-with-no-updates (2020-12-04) - CS01
-
termination-director-company-with-name-termination-date (2020-07-31) - TM01
keyboard_arrow_right 2019
-
mortgage-satisfy-charge-full (2019-01-21) - MR04
-
change-account-reference-date-company-current-extended (2019-01-10) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
-
termination-director-company-with-name-termination-date (2019-01-25) - TM01
-
memorandum-articles (2019-02-04) - MA
-
appoint-person-director-company-with-name-date (2019-01-25) - AP01
-
appoint-person-director-company-with-name-date (2019-01-28) - AP01
-
resolution (2019-02-13) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-30) - MR01
-
confirmation-statement-with-no-updates (2019-12-05) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-28) - AA
-
confirmation-statement-with-no-updates (2018-12-05) - CS01
-
mortgage-satisfy-charge-full (2018-12-18) - MR04
keyboard_arrow_right 2017
-
change-person-director-company-with-change-date (2017-05-24) - CH01
-
mortgage-satisfy-charge-full (2017-05-31) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-04) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-06) - MR01
-
termination-director-company-with-name-termination-date (2017-07-11) - TM01
-
appoint-person-director-company-with-name-date (2017-07-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-09) - MR01
-
accounts-with-accounts-type-full (2017-09-04) - AA
-
confirmation-statement-with-no-updates (2017-12-05) - CS01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-09-14) - CH01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
-
accounts-with-accounts-type-full (2016-08-17) - AA
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confirmation-statement-with-updates (2016-11-28) - CS01
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confirmation-statement-with-no-updates (2016-12-05) - CS01
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change-person-director-company-with-change-date (2016-12-16) - CH01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-12-18) - AD02
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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accounts-with-accounts-type-full (2015-09-17) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-23) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-23) - TM02
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-15) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
-
termination-secretary-company-with-name-termination-date (2014-10-30) - TM02
-
appoint-person-director-company-with-name-date (2014-10-30) - AP01
-
appoint-person-secretary-company-with-name-date (2014-10-30) - AP03
-
accounts-with-accounts-type-full (2014-09-23) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
accounts-with-accounts-type-full (2012-11-30) - AA
-
termination-director-company-with-name (2012-04-03) - TM01
-
appoint-person-director-company-with-name (2012-05-18) - AP01
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legacy (2012-07-04) - MG02
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legacy (2012-07-05) - MG02
-
termination-director-company-with-name (2012-02-10) - TM01
-
termination-director-company-with-name (2012-07-10) - TM01
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legacy (2012-07-13) - MG01
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legacy (2012-07-24) - MG01
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termination-director-company-with-name (2012-09-21) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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resolution (2012-07-06) - RESOLUTIONS
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-06) - AP01
-
accounts-with-accounts-type-full (2011-03-21) - AA
-
termination-director-company-with-name (2011-01-06) - TM01
-
change-account-reference-date-company-current-extended (2011-10-13) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
-
termination-director-company-with-name (2011-04-27) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
-
appoint-person-director-company-with-name (2010-09-13) - AP01
-
change-person-director-company-with-change-date (2010-06-15) - CH01
-
accounts-with-accounts-type-full (2010-06-15) - AA
-
legacy (2010-04-19) - MG01
-
change-person-director-company-with-change-date (2010-01-23) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-05-13) - AA
-
termination-director-company-with-name (2009-10-09) - TM01
-
appoint-person-director-company-with-name (2009-10-09) - AP01
-
change-person-secretary-company-with-change-date (2009-12-03) - CH03
-
change-person-director-company-with-change-date (2009-12-03) - CH01
-
change-sail-address-company (2009-12-03) - AD02
-
move-registers-to-sail-company (2009-12-03) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
keyboard_arrow_right 2008
-
legacy (2008-06-18) - 155(6)a
-
legacy (2008-06-18) - 155(6)b
-
resolution (2008-06-18) - RESOLUTIONS
-
legacy (2008-06-18) - 395
-
legacy (2008-10-21) - 288c
-
legacy (2008-10-16) - 395
-
accounts-with-accounts-type-full (2008-07-22) - AA
-
legacy (2008-12-02) - 363a
-
legacy (2008-06-26) - 395
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 288a
-
resolution (2007-07-03) - RESOLUTIONS
-
legacy (2007-07-03) - 155(6)a
-
legacy (2007-06-26) - 155(6)b
-
resolution (2007-08-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2007-12-01) - AA
-
resolution (2007-09-18) - RESOLUTIONS
-
legacy (2007-12-04) - 353
-
legacy (2007-12-04) - 190
-
legacy (2007-12-04) - 363a
-
legacy (2007-06-26) - 155(6)a
-
legacy (2007-06-13) - 403a
-
legacy (2007-06-21) - 225
-
legacy (2007-06-21) - 288b
-
resolution (2007-06-21) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-12-20) - 363s
-
accounts-with-accounts-type-full (2006-12-07) - AA
-
auditors-resignation-company (2006-01-11) - AUD
-
legacy (2006-01-05) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-27) - 403a
-
legacy (2005-08-17) - 403a
-
legacy (2005-08-04) - 403a
-
legacy (2005-09-06) - 88(2)R
-
legacy (2005-09-06) - 288b
-
accounts-with-accounts-type-group (2005-12-23) - AA
-
legacy (2005-12-08) - 395
-
legacy (2005-09-16) - 155(6)a
-
legacy (2005-09-07) - 395
-
resolution (2005-09-06) - RESOLUTIONS
-
legacy (2005-09-02) - 403a
-
legacy (2005-09-06) - 123
-
legacy (2005-09-06) - 155(6)a
keyboard_arrow_right 2004
-
legacy (2004-05-06) - 288b
-
legacy (2004-06-17) - 288a
-
accounts-with-accounts-type-group (2004-12-22) - AA
-
legacy (2004-12-15) - 363s
-
legacy (2004-07-24) - 395
keyboard_arrow_right 2003
-
legacy (2003-03-20) - 395
-
legacy (2003-09-07) - 288c
-
legacy (2003-05-29) - 395
-
legacy (2003-06-20) - 395
-
legacy (2003-06-24) - 395
-
legacy (2003-08-06) - 288b
-
legacy (2003-08-06) - 288a
-
accounts-with-accounts-type-group (2003-10-24) - AA
-
legacy (2003-12-16) - 225
-
legacy (2003-12-19) - 363s
-
legacy (2003-04-17) - 395
keyboard_arrow_right 2002
-
legacy (2002-02-28) - 288a
-
legacy (2002-03-09) - 288a
-
accounts-with-accounts-type-group (2002-10-29) - AA
-
legacy (2002-12-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-31) - 363s
-
accounts-with-accounts-type-group (2001-08-21) - AA
-
legacy (2001-06-26) - 288a
keyboard_arrow_right 2000
-
legacy (2000-12-18) - 363s
-
accounts-with-accounts-type-full-group (2000-11-10) - AA
-
legacy (2000-06-14) - 288b
keyboard_arrow_right 1999
-
legacy (1999-12-30) - 363s
-
accounts-with-accounts-type-full-group (1999-10-13) - AA
keyboard_arrow_right 1998
-
legacy (1998-05-11) - 288c
-
accounts-with-accounts-type-full-group (1998-10-23) - AA
-
legacy (1998-12-18) - 363s
keyboard_arrow_right 1997
-
legacy (1997-12-22) - 363s
-
accounts-with-accounts-type-full-group (1997-11-02) - AA
-
legacy (1997-08-08) - 288c
-
legacy (1997-07-06) - 288a
-
legacy (1997-06-16) - 288a
-
legacy (1997-06-02) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-28) - 363s
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-12-19) - 288b
-
legacy (1996-12-16) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-28) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-11-03) - AA
-
legacy (1995-11-09) - 288
-
auditors-resignation-company (1995-11-13) - AUD
-
legacy (1995-11-08) - 288
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-10-26) - AA
-
resolution (1994-08-22) - RESOLUTIONS
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certificate-change-of-name-company (1994-02-08) - CERTNM
-
legacy (1994-01-11) - 363s
-
legacy (1994-01-11) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-16) - 288
-
accounts-with-accounts-type-full (1993-11-11) - AA
-
resolution (1993-11-08) - RESOLUTIONS
keyboard_arrow_right 1992
-
legacy (1992-05-29) - 363b
-
accounts-with-accounts-type-full (1992-06-23) - AA
-
legacy (1992-09-28) - 123
-
accounts-with-accounts-type-full (1992-09-28) - AA
-
resolution (1992-09-28) - RESOLUTIONS
-
legacy (1992-12-16) - 288
-
legacy (1992-12-16) - 225(1)
-
legacy (1992-12-16) - 363s
-
legacy (1992-11-12) - 288
-
legacy (1992-10-13) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-02-14) - 287
-
legacy (1991-05-29) - 363a
-
accounts-with-accounts-type-full (1991-05-29) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-06) - 363
-
accounts-with-accounts-type-full (1990-04-06) - AA
keyboard_arrow_right 1989
-
legacy (1989-05-02) - 363
-
accounts-with-accounts-type-full (1989-03-22) - AA
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-04-19) - AA
-
legacy (1988-04-19) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-27) - 403a
-
accounts-with-accounts-type-full (1987-01-31) - AA
-
legacy (1987-05-14) - 363
keyboard_arrow_right 1986
-
legacy (1986-09-06) - 403a
-
legacy (1986-09-18) - 395
keyboard_arrow_right 1974
-
miscellaneous (1974-11-25) - MISC
-
incorporation-company (1974-11-25) - NEWINC