PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
COMPANY NUMBER
05506711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77110 -
Renting and leasing of cars and light motor vehicles
INCORPORATION DATE
13/07/2005
(19 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/07/2005
25/10/2005
CHANCERYGATE (SUNBEAM) LIMITED
LONDON
W1H 7QE
1 Chancerygate House
Denbigh Road
Milton Keynes
Buckinghamshire
MK1 1DF
12a Upper Berkeley Street
LONDON
W1H 7QE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Andrew William Johnson (906808941) has left the board |
| 20/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREMIER TRAVEL EXECUTIVE SERVICES 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 PREMIER TRAVEL EXECUTIVE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER TRAVEL EXECUTIVE SERVICES 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 |
|---|---|---|---|---|
|
14/07/2005 - Present (19 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
15/03/2021 - Present (3 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
13/07/2005 - 14/07/2005 (0 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
13/07/2005 - Present (19 years and 4 months) Born in Sep 1958 |
Resigned | Secretary |
Current: 0 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Andrew William Johnson (906808941) has left the board |
| 20/12/2023 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 29/03/2023 | James Andrew Deane (913888411) has left the board |
| 07/01/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Board Member Myron Murugendra Mahendra (914192762) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Andrew William Johnson (906808941) Appointed |
| 20/09/2021 | New Board Member Andrew William Johnson (906808941) Appointed |
| 17/05/2021 | New Board Member Andrew William Johnson (927841747) Appointed |
| 20/04/2021 | New Accounts filed |
| 17/03/2021 | New Board Member Liam Davison (928084383) Appointed |
| 25/07/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 04/04/2019 | New Accounts filed |
| 29/07/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 12/03/2018 | Change in Reg. Office |
| 22/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 04/08/2015 | New Annual Return filed |
| 03/08/2015 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 27/07/2013 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
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