This company is commonly known as P.g.l.voyages Limited. The company was founded 64 years ago and was given the registration number 00649051. 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.
| Name | : | P.G.L.VOYAGES LIMITED |
|---|---|---|
| Company Number | : | 00649051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1960 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alton Court, Penyard Lane, Ross-on-wye, Herefordshire, HR9 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 20 September 2022 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 26 March 2020 | Active |
| The Grove, Eastfield Road, Ross On Wye, HR9 5AN | Secretary | - | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Secretary | 20 February 2015 | Active |
| WR2 | Secretary | 19 August 2005 | Active |
| Danefield House, Walford Road, Ross On Wye, HR9 5PQ | Secretary | 25 October 1995 | Active |
| Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW | Secretary | 30 October 2014 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Secretary | 11 June 2007 | Active |
| 3 Blenheim Close, Ross On Wye, HR9 7XQ | Secretary | 05 July 2003 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 11 June 2007 | Active |
| 3rd Floor, 30 Millbank, London, United Kingdom, SW1P 4DU | Director | 17 May 2012 | Active |
| Cobrey House, Howle Hill, Ross On Wye, HR9 5SP | Director | 25 October 1995 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 01 January 2011 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 05 July 2003 | Active |
| The Grove, Eastfield Road, Ross On Wye, HR9 5AN | Director | - | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 11 February 2021 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 14 January 2019 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 24 May 2004 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 19 August 2005 | Active |
| Carey Bank Cottage, Carey, HR2 6NF | Director | 05 July 2003 | Active |
| Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW | Director | 30 October 2014 | Active |
| Alton Court, Penyard Lane, Ross-On-Wye, HR9 5GL | Director | 01 July 2020 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 19 August 2005 | Active |
| Danefield House, Walford Road, Ross On Wye, HR9 5PQ | Director | - | Active |
| Hartford Manor, Greenbank Lane, Northwich, England, CW8 1HW | Director | 01 October 2009 | Active |
| 2 College Place, Hortensia Road, London, SW10 0QZ | Director | 11 June 2007 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 19 August 2005 | Active |
| Cutters, 1 Oaklands Cottages, Bridstow, HR9 6QQ | Director | 11 June 2001 | Active |
| Hartford Manor, Greenbank Lane, Northwich, United Kingdom, CW8 1HW | Director | 22 March 1995 | Active |
| Pgl Group 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-19 | Address | Move registers to registered office company with new address. | Download |
| 2023-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-30 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-11 | Officers | Appoint person director company with name date. | Download |
| 2021-02-11 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-01-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
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