P G S INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
P G S INTERNATIONAL LIMITED
COMPANY NUMBER
05723529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
27/02/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
27/02/2006
14/03/2006
P G S TOURISTIC LIMITED
ROMFORD
RM1 3PJ
Telephone: 01708746008
TPS: No
2-4 Eastern Road
ROMFORD
RM1 3PJ
Telephone: 746008
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 |
|---|---|
| 23/01/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P G S INTERNATIONAL 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 S INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P G S INTERNATIONAL 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 |
|---|---|---|---|---|
|
25/08/2017 - Present (7 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 6 Past: 35 |
View Report |
|
Director: 27/02/2006 - Present (18 years and 8 months) Secretary: 27/02/2006 - Present (18 years and 8 months) Born in Aug 1960 |
Resigned | Director&Secretary |
Current: 2 Past: 270 |
View Report |
|
27/02/2006 - Present (18 years and 8 months) Born in Jan 1942 |
Resigned | Director |
Current: 0 Past: 138 |
View Report |
|
14/03/2006 - Present (18 years and 8 months) Born in Dec 1951 |
Resigned | Secretary |
Current: 0 Past: 97 |
View Report |
|
01/01/2008 - Present (16 years and 10 months) Born in Oct 1956 |
Resigned | Director |
Current: 0 Past: 86 |
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 |
|---|---|
| 23/01/2024 | New Accounts filed |
| 16/03/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/09/2017 | Mehmet Fazil Dertlioglu (923347934) has left the board |
| 07/09/2017 | New Board Member Nicola Jane Cheater (917518903) Appointed |
| 04/09/2017 | Change in Reg. Office |
| 03/08/2017 | Petia Ivanova Marinova Greenfield (909852689) has left the board |
| 03/08/2017 | Andrew Victor William Groeneveld-Greenfield (907993125) has left the board |
| 15/06/2017 | New Board Member Mehmet Fazil Dertlioglu (923347934) Appointed |
| 11/05/2017 | Nicola Jane Cheater (917518903) has left the board |
| 10/03/2017 | New Annual Return filed |
| 08/03/2017 | Petia Greenfield (922550325) has left the board |
| 08/03/2017 | New Board Member Petia Ivanova Marinova Greenfield (909852689) Appointed |
| 01/03/2017 | New Board Member Petia Greenfield (922550325) Appointed |
| 01/03/2017 | New Board Member Nicola Jane Cheater (917518903) Appointed |
| 03/01/2017 | New Accounts filed |
| 20/12/2016 | Change in Reg. Office |
| 15/07/2016 | Petia Ivanova Marinova Greenfield (909852689) has left the board |
| 17/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 14/07/2015 | Change in Reg. Office |
| 21/05/2015 | Change in Reg. Office |
| 11/03/2015 | New Annual Return filed |
| 04/01/2015 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 22/01/2014 | Petia Ivanova Marinova Greenfield (918419532) has left the board |
| 22/01/2014 | New Board Member Petia Ivanova Marinova Greenfield (909852689) Appointed |
| 15/01/2014 | New Board Member Petia Ivanova Marinova Greenfield (918419532) Appointed |
| 09/10/2013 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 13/12/2012 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
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