This company is commonly known as Personalised Travel Services Limited. The company was founded 24 years ago and was given the registration number 03857127. The firm's registered office is in GLENDALE AVENUE, SANDYCROFT. You can find them at Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester. This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | PERSONALISED TRAVEL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03857127 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 1999 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Nr Chester, CH5 2DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Lancaster House,, Centurion Way, Leyland, United Kingdom, PR26 6TX | Director | 31 January 2023 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 11 October 1999 | Active |
| 157 Appleby Street, Cheshunt, Waltham Cross, EN7 6QU | Secretary | 11 October 1999 | Active |
| Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, CH5 2DL | Secretary | 16 March 2017 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 11 October 1999 | Active |
| Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, CH5 2DL | Director | 07 November 2005 | Active |
| No 2 Courtyard Mews The Dell, Chapmore End, Ware, SG12 0PW | Director | 11 October 1999 | Active |
| Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, CH5 2DL | Director | 26 January 2009 | Active |
| 157 Appleby St, Cheshunt, EN7 6QU | Director | 11 October 1999 | Active |
| Lancaster House,, Centurion Way, Leyland, United Kingdom, PR26 6TX | Director | 27 September 2018 | Active |
| Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, CH5 2DL | Director | 28 February 2005 | Active |
| Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, CH5 2DL | Director | 16 March 2017 | Active |
| Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, CH5 2DL | Director | 02 January 2019 | Active |
| Dnata Travel Holdings Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Lancaster House, Centurion Way, Leyland, England, PR26 6TX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-11-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-06 | Resolution | Resolution. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Capital | Capital allotment shares. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Officers | Appoint person director company with name date. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-10 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
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