PB INTERNATIONAL TRAVEL LIMITED
Active - Accounts Filed
General Information
NAME
PB INTERNATIONAL TRAVEL LIMITED
COMPANY NUMBER
01915566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
21/05/1985
(39 years and 5 months old)
WEBSITE
https://www.powderbyrne.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/10/1991
14/05/2018
POWDER BYRNE INTERNATIONAL LIMITED
View all previous names
READING
RG1 4PN
Telephone: 02088713300
TPS: No
1 London Street
READING
RG1 4PN
Telephone: 88713300
248-250 Upper Richmond Road
London
SW15 6TG
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 |
|---|---|---|
| POWDER BYRNE AG | N/A | N/A |
| PB INTERNATIONAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 29/07/2024 | Simon James Meeke (913085783) has left the board |
| 18/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PB INTERNATIONAL 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 PB INTERNATIONAL TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PB INTERNATIONAL 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 |
|---|---|---|---|---|
|
19/12/2003 - Present (20 years and 10 months) Born in Oct 1956 (age: 68) |
Active | Secretary |
Current: 4 Past: 5 |
View Report |
|
01/11/2023 - Present (1years) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/1991 - Present (33 years and 1 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Director: 01/10/1991 - Present (33 years and 1 months) Secretary: 01/10/1991 - Present (33 years and 1 months) Born in Jul 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
01/10/1991 - Present (33 years and 1 months) Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| POWDER BYRNE AG | N/A | N/A |
| PB INTERNATIONAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| PB INTERNATIONAL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| THE POWDER BYRNE GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 29/07/2024 | Simon James Meeke (913085783) has left the board |
| 18/07/2024 | New Accounts filed |
| 08/11/2023 | New Board Member Edward Byrne (931560022) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 30/04/2021 | Change in Reg. Office |
| 01/01/2021 | Change in Reg. Office |
| 28/10/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 13/08/2018 | Guy Christopher Van Zwanenberg (915090548) has left the board |
| 29/07/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 07/10/2017 | New Confirmation Statement filed |
| 08/09/2017 | Yuki Amanda Dennis (919327966) has left the board |
| 15/08/2017 | New Accounts filed |
| 08/08/2017 | New Board Member Oliver Edward De Montfort (923642309) Appointed |
| 09/02/2017 | Linda Meriel Neal (907815914) has left the board |
| 29/10/2016 | New Confirmation Statement filed |
| 27/10/2016 | New Accounts filed |
| 05/08/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/12/2014 | Michael Aubrey (913085506) has left the board |
| 10/12/2014 | New Board Member Yuki Amanda Dennis (919327966) Appointed |
| 20/10/2014 | New Confirmation Statement filed |
| 19/10/2013 | New Confirmation Statement filed |
| 02/10/2013 | Change in Reg. Office |
| 15/08/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 27/10/2012 | New Confirmation Statement filed |
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