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Pgl Travel Limited ROSS-ON-WYE


Pgl Travel started in year 1974 as Private Limited Company with registration number 01191534. The Pgl Travel company has been functioning successfully for fifty years now and its status is active. The firm's office is based in Ross-on-wye at Alton Court. Postal code: HR9 5GL. Since Tuesday 8th February 1994 Pgl Travel Limited is no longer carrying the name P.g.l. Young Adventure.

The company has 3 directors, namely Andrew C., Anthony J. and Sharon P.. Of them, Sharon P. has been with the company the longest, being appointed on 7 July 2017 and Andrew C. has been with the company for the least time - from 20 September 2022. Currently 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 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 01191534
Date of Incorporation Mon, 25th Nov 1974
Industry Other accommodation
End of financial Year 31st August
Company age 50 years old
Account next due date Fri, 31st May 2024 (4 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Andrew C.

Position: Director

Appointed: 20 September 2022

Anthony J.

Position: Director

Appointed: 26 March 2020

Sharon P.

Position: Director

Appointed: 07 July 2017

Luke C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 July 2022

Carl H.

Position: Director

Appointed: 01 July 2020

Resigned: 11 February 2021

Aiden C.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2021

Andrew B.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2021

Neil C.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 2021

Perry S.

Position: Director

Appointed: 06 October 2015

Resigned: 15 January 2021

Dominique C.

Position: Secretary

Appointed: 20 February 2015

Resigned: 01 August 2016

Timothy M.

Position: Secretary

Appointed: 30 October 2014

Resigned: 20 February 2015

Abhishek G.

Position: Director

Appointed: 30 October 2014

Resigned: 14 January 2019

Patricia W.

Position: Director

Appointed: 02 October 2012

Resigned: 07 July 2017

Richard S.

Position: Director

Appointed: 02 October 2012

Resigned: 15 January 2021

Navneet B.

Position: Director

Appointed: 17 May 2012

Resigned: 14 January 2019

Neil B.

Position: Director

Appointed: 01 January 2011

Resigned: 06 July 2012

Anthony S.

Position: Director

Appointed: 16 August 2010

Resigned: 31 July 2020

Timothy M.

Position: Director

Appointed: 01 October 2009

Resigned: 14 January 2019

Alexandra W.

Position: Secretary

Appointed: 11 June 2007

Resigned: 30 October 2014

Carl M.

Position: Director

Appointed: 11 June 2007

Resigned: 30 September 2009

Robert B.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

Martin D.

Position: Director

Appointed: 24 May 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

Michael F.

Position: Director

Appointed: 05 January 2002

Resigned: 19 August 2005

Hugh F.

Position: Director

Appointed: 03 December 2001

Resigned: 05 September 2003

Andrew O.

Position: Director

Appointed: 05 May 2001

Resigned: 03 October 2003

Louise F.

Position: Director

Appointed: 06 April 2001

Resigned: 06 April 2004

Ian O.

Position: Director

Appointed: 23 April 1997

Resigned: 30 March 2012

John F.

Position: Director

Appointed: 23 April 1997

Resigned: 27 April 2020

David P.

Position: Director

Appointed: 23 April 1997

Resigned: 05 July 2003

Peter L.

Position: Secretary

Appointed: 25 October 1995

Resigned: 05 July 2003

Floyd B.

Position: Director

Appointed: 10 April 1995

Resigned: 12 May 2000

Linda W.

Position: Director

Appointed: 22 March 1995

Resigned: 18 February 2011

James T.

Position: Director

Appointed: 13 August 1993

Resigned: 30 November 1996

Peter W.

Position: Director

Appointed: 21 January 1992

Resigned: 05 March 1993

Martin H.

Position: Director

Appointed: 20 November 1991

Resigned: 31 January 2012

Peter L.

Position: Director

Appointed: 20 November 1991

Resigned: 13 August 2004

Peter C.

Position: Director

Appointed: 20 November 1991

Resigned: 25 October 1995

John B.

Position: Director

Appointed: 20 November 1991

Resigned: 05 December 1992

Elizabeth H.

Position: Director

Appointed: 20 November 1991

Resigned: 12 April 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is P.g.l.voyages Limited from Ross-On-Wye, United Kingdom. This PSC is categorised 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.

P.G.L.Voyages Limited

Alton Court Penyard Lane, Ross-On-Wye, HR9 5GL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 649051
Notified on 20 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

P.g.l. Young Adventure February 8, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 31st August 2022
filed on: 20th, May 2023
Free Download (44 pages)

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