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Pgl Travel Limited, HR9 5GL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PGL TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pgl Travel Limited. The company was founded 49 years ago and was given the registration number 01191534. The firm's registered office is in ROSS-ON-WYE. You can find them at Alton Court, Penyard Lane, Ross-on-wye, Herefordshire. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:PGL TRAVEL LIMITED
Company Number:01191534
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1974
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director20 September 2022Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director26 March 2020Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director07 July 2017Active
The Grove, Eastfield Road, Ross On Wye, HR9 5AN

Secretary-Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Secretary20 February 2015Active
Danefield House, Walford Road, Ross On Wye, HR9 5PQ

Secretary25 October 1995Active
Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW

Secretary30 October 2014Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Secretary11 June 2007Active
3 Blenheim Close, Ross On Wye, HR9 7XQ

Secretary05 July 2003Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director11 June 2007Active
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU

Director17 May 2012Active
Cobrey House, Howle Hill, Ross On Wye, HR9 5SP

Director10 April 1995Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director14 January 2019Active
1 Castle Meadow, Redhill Road, Ross On Wye, HR9 5BJ

Director-Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director01 January 2011Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director05 July 2003Active
The Grove, Eastfield Road, Ross On Wye, HR9 5AN

Director-Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director14 January 2019Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director11 February 2021Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director14 January 2019Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director24 May 2004Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director23 April 1997Active
3 The Brambles, Lea, Ross On Wye, HR9 7SY

Director03 December 2001Active
Carey Bank Cottage, Carey, HR2 6NF

Director06 April 2001Active
Carey Bank Cottage, Carey, HR2 6NF

Director05 January 2002Active
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU

Director30 October 2014Active
Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL

Director01 July 2020Active
Katepwa Ashfield Park Avenue, Ross On Wye, HR9 5AX

Director-Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director-Active
Danefield House, Walford Road, Ross On Wye, HR9 5PQ

Director-Active
3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU

Director01 October 2009Active
2 College Place, Hortensia Road, London, SW10 0QZ

Director11 June 2007Active
Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW

Director23 April 1997Active
1 Myrtle Villas, Palmerston Road, Ross On Wye, HR9 5PN

Director05 May 2001Active
Cutters, 1 Oaklands Cottages, Bridstow, HR9 6QQ

Director23 April 1997Active

People with Significant Control

P.G.L.Voyages Limited
Notified on:20 November 2016
Status:Active
Country of residence:United Kingdom
Address:Alton Court, Penyard Lane, Ross-On-Wye, United Kingdom, HR9 5GL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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