P.G.L.VOYAGES LIMITED
Active - Accounts Filed
General Information
NAME
P.G.L.VOYAGES LIMITED
COMPANY NUMBER
00649051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
09/02/1960
(64 years and 10 months old)
WEBSITE
http://pgl.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
HEREFORDSHIRE
HR9 5GL
Telephone: 08443710101
TPS: No
Alton Court
Penyard Lane
Ross-On-Wye
Herefordshire
HR9 5GL
Telephone: 3710101
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 |
|---|---|---|
| PGL GROUP LIMITED | Active - Accounts Filed | View Report |
| P.G.L.VOYAGES LIMITED | Active - Accounts Filed | View Report |
| ALDGATE EDUCATION PROPCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about P.G.L.VOYAGES 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 P.G.L.VOYAGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P.G.L.VOYAGES 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 9 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 19 Past: 72 |
View Report |
|
20/09/2022 - Present (2 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 19 Past: 3 |
View Report |
|
Director: 05/07/2003 - Present (21 years and 5 months) Secretary: 20/11/1991 - Present (33 years and 1 months) Born in Jan 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 40 |
View Report |
|
Director: 20/11/1991 - 13/08/2004 (12 years and 8 months) Secretary: 25/10/1995 - 05/07/2003 (7 years and 8 months) Born in Jun 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 26 |
View Report |
|
Director: 22/03/1995 - 18/02/2011 (15 years and 10 months) Secretary: 05/07/2003 - 11/06/2007 (3 years and 11 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 14/12/2022 | 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 |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | 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 |
| 15/02/2021 | New Board Member Luke Taylor Creighton (924440492) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement 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 (905333743) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Neil Allen Currie (925150608) Appointed |
| 30/01/2019 | Neil Allen Currie (925466456) has left the board |
| 29/01/2019 | Abhishek Goenka (919223486) has left the board |
| 29/01/2019 | Navneet Bali (908308812) has left the board |
| 29/01/2019 | Timothy William May (902740866) has left the board |
| 29/01/2019 | New Board Member Neil Allen Currie (925466456) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Confirmation Statement filed |
| 20/08/2016 | New Accounts filed |
| 04/08/2016 | Dominique Cullen (919524544) has left the board |
| 23/12/2015 | New Confirmation Statement filed |
| 22/09/2015 | New Accounts filed |
| 25/02/2015 | Timothy William May (919224661) has left the board |
| 25/02/2015 | New Board Member Dominique Cullen (919524544) Appointed |
| 24/11/2014 | 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 (919224661) Appointed |
| 27/09/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 08/12/2012 | New Accounts filed |
| 24/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | Change in Reg. Office |
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