Pgl Air Travel Limited in Penyard Lane ROSS-ON-WYE

Pgl Air Travel Limited ROSS-ON-WYE

Founded in 1991, Pgl Air Travel, classified under reg no. 02583431 is an active company. Currently registered at Alton Court HR9 5GL, Ross-on-wye the company has been in the business for 33 years. Its financial year was closed on 31st August and its latest financial statement was filed on 2022-08-31. Since 1996-10-23 Pgl Air Travel Limited is no longer carrying the name Loch Ranza Centre.

The company has 2 directors, namely Andrew C., Anthony J.. Of them, Anthony J. has been with the company the longest, being appointed on 26 March 2020 and Andrew C. has been with the company for the least time - from 20 September 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pgl Air Travel Limited Address / Contact

Office Address	Alton Court
Office Address2	Penyard Lane
Town	Ross-on-wye
Post code	HR9 5GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02583431
Date of Incorporation	Mon, 18th Feb 1991
Industry	Other accommodation
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (2 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Andrew C.

Position: Director

Appointed: 20 September 2022

Anthony J.

Position: Director

Appointed: 26 March 2020

Luke C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 July 2022

Carl H.

Position: Director

Appointed: 01 July 2020

Resigned: 11 February 2021

John F.

Position: Director

Appointed: 26 September 2019

Resigned: 27 April 2020

Neil C.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2021

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 14 January 2019

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 14 January 2019

Neil B.

Position: Director

Appointed: 01 January 2011

Resigned: 06 July 2012

Timothy M.

Position: Director

Appointed: 01 October 2009

Resigned: 14 January 2019

Alexandra W.

Position: Secretary

Appointed: 11 June 2007

Resigned: 30 October 2014

Robert B.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Carl M.

Position: Director

Appointed: 11 June 2007

Resigned: 30 September 2009

Martin D.

Position: Director

Appointed: 01 November 2004

Resigned: 20 September 2012

Linda W.

Position: Secretary

Appointed: 05 July 2003

Resigned: 11 June 2007

Peter C.

Position: Director

Appointed: 05 July 2003

Resigned: 01 September 2020

Linda W.

Position: Director

Appointed: 12 May 2000

Resigned: 18 February 2011

Floyd B.

Position: Director

Appointed: 25 October 1995

Resigned: 12 May 2000

Peter L.

Position: Secretary

Appointed: 25 October 1995

Resigned: 05 July 2003

Peter L.

Position: Director

Appointed: 28 February 1991

Resigned: 13 August 2004

John B.

Position: Director

Appointed: 28 February 1991

Resigned: 05 December 1992

Peter C.

Position: Secretary

Appointed: 28 February 1991

Resigned: 25 October 1995

Peter C.

Position: Director

Appointed: 28 February 1991

Resigned: 25 October 1995

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 February 1991

Resigned: 28 February 1991

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 February 1991

Resigned: 28 February 1991

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Hb Education Limited from Ross-On-Wye, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hb Education Limited

Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06247659
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Loch Ranza Centre	October 23, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 20th, May 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-08-31 filed on: 20th, May 2023	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2021-08-31 filed on: 23rd, December 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-08-31 filed on: 15th, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2019-08-31 filed on: 1st, June 2020	accounts	Free Download (18 pages)
AA01	Current accounting period extended from 2019-03-31 to 2019-08-31 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 5th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 17th, August 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 17th, September 2015	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 23rd, September 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 23rd, September 2013	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 30th, November 2012	accounts	Free Download (12 pages)
AA01	Current accounting period extended from 2011-09-30 to 2012-03-31 filed on: 13th, October 2011	accounts	Free Download (1 page)
AA	Full accounts data made up to 2010-09-30 filed on: 21st, March 2011	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2009-10-01 filed on: 15th, June 2010	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2008-10-02 filed on: 13th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2007-10-04 filed on: 18th, August 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2007-02-22 filed on: 1st, December 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-02-22 filed on: 1st, December 2007	accounts	Free Download (15 pages)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 30/09/07 filed on: 21st, June 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-02-23 filed on: 7th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-02-23 filed on: 7th, December 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-02-24 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-02-24 filed on: 23rd, December 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 26th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-02-29 filed on: 26th, August 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 28/02/04 filed on: 16th, December 2003	accounts	Free Download (1 page)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 29th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 21st, August 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 30th, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 23rd, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, November 1997	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-12-31 filed on: 4th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 3rd, November 1995	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 3rd, November 1994	accounts
AA	Accounts for a dormant company made up to 1993-12-31 filed on: 3rd, November 1994	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, April 1993	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 6th, April 1993	accounts
225(1)	Accounting reference date shortened from 29/02 to 31/12 filed on: 17th, December 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 29/02 to 31/12 filed on: 17th, December 1992	accounts
AA	Accounts for a dormant company made up to 1992-02-28 filed on: 6th, August 1992	accounts	Free Download
AA	Accounts for a dormant company made up to 1992-02-28 filed on: 6th, August 1992	accounts

Pgl Air Travel Limited ROSS-ON-WYE

Pgl Air Travel Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Anthony J.

Luke C.

Carl H.

John F.

Neil C.

Dominique C.

Abhishek G.

Timothy M.

Navneet B.

Neil B.

Timothy M.

Alexandra W.

Robert B.

Carl M.

Martin D.

Linda W.

Peter C.

Linda W.

Floyd B.

Peter L.

Peter L.

John B.

Peter C.

Peter C.

Mbc Secretaries Limited

Mbc Nominees Limited

People with significant control

Company previous names

Company filings

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