PGL AIR TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
PGL AIR TRAVEL LIMITED
COMPANY NUMBER
02583431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
18/02/1991
(33 years and 9 months old)
WEBSITE
www.pgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
14/03/1991
23/10/1996
LOCH RANZA CENTRE LIMITED
View all previous names
HEREFORDSHIRE
HR9 5GL
Telephone: 03333212100
TPS: No
Alton Court
Penyard Lane
ROSS-ON-WYE
HR9 5GL
Telephone: 0551551
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HB EDUCATION LIMITED | Active - Accounts Filed | View Report |
| PGL AIR TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PGL AIR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PGL AIR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PGL AIR TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2020 - Present (4 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 19 Past: 72 |
View Report |
|
20/09/2022 - Present (2 years and 2 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
18/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 9654 |
View Report |
|
18/02/1991 - Present (33 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9675 |
View Report |
|
28/02/1991 - 05/12/1992 (1 years and 9 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Board Member Andrew James Clark (930088808) Appointed |
| 08/07/2022 | Luke Taylor Creighton (924440492) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | Neil Allen Currie (925150608) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 22/02/2021 | Change in Reg. Office |
| 15/02/2021 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 22/12/2020 | New Accounts filed |
| 10/09/2020 | Peter John Churchus (900347247) has left the board |
| 02/09/2020 | New Board Member Carl Hayward (927360555) Appointed |
| 02/09/2020 | New Board Member Anthony Gerald Jones (921226595) Appointed |
| 05/06/2020 | New Accounts filed |
| 06/05/2020 | John Gordon Firth (926280280) has left the board |
| 20/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member John Gordon Firth (926280280) Appointed |
| 05/02/2019 | Timothy William May (902740866) has left the board |
| 30/01/2019 | New Board Member Neil Allen Currie (925150608) Appointed |
| 30/01/2019 | Neil Allen Currie (925466420) has left the board |
| 29/01/2019 | New Board Member Neil Allen Currie (925466420) Appointed |
| 29/01/2019 | Navneet Bali (908308812) has left the board |
| 29/01/2019 | Abhishek Goenka (920764639) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 09/09/2017 | New Accounts filed |
| 17/01/2017 | New Confirmation Statement filed |
| 23/09/2016 | Abhishek Goenka (919223486) has left the board |
| 23/09/2016 | New Board Member Abhishek Goenka (920764639) Appointed |
| 16/09/2016 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919524443) has left the board |
| 16/01/2016 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 25/02/2015 | New Board Member Dominique Cullen (919524443) Appointed |
| 25/02/2015 | Timothy William May (919224591) has left the board |
| 14/01/2015 | New Confirmation Statement filed |
| 03/11/2014 | Alexandra Dilys Williamson (910032522) has left the board |
| 03/11/2014 | New Board Member Abhishek Goenka (919223486) Appointed |
| 03/11/2014 | New Company Secretary Timothy William May (919224591) Appointed |
| 27/09/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 08/12/2012 | New Accounts filed |
| 25/09/2012 | Martin Davies has left the board |
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