P.g.l.voyages Limited in Penyard Lane ROSS-ON-WYE

P.g.l.voyages Limited ROSS-ON-WYE

P.g.l.voyages started in year 1960 as Private Limited Company with registration number 00649051. The P.g.l.voyages company has been functioning successfully for sixty four years now and its status is active. The firm's office is based in Ross-on-wye at Alton Court. Postal code: HR9 5GL.

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. 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.

P.g.l.voyages 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	00649051
Date of Incorporation	Tue, 9th Feb 1960
Industry	Other accommodation
End of financial Year	31st August
Company age	64 years old
Account next due date	Fri, 31st May 2024 (16 days left)
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

Luke C.

Position: Director

Appointed: 11 February 2021

Resigned: 01 July 2022

Carl H.

Position: Director

Appointed: 01 July 2020

Resigned: 11 February 2021

Neil C.

Position: Director

Appointed: 14 January 2019

Resigned: 30 November 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

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

Carl M.

Position: Director

Appointed: 11 June 2007

Resigned: 30 September 2009

Robert B.

Position: Director

Appointed: 11 June 2007

Resigned: 31 December 2010

John F.

Position: Secretary

Appointed: 19 August 2005

Resigned: 19 August 2005

John F.

Position: Director

Appointed: 19 August 2005

Resigned: 27 April 2020

Martin H.

Position: Director

Appointed: 19 August 2005

Resigned: 31 January 2012

Ian O.

Position: Director

Appointed: 19 August 2005

Resigned: 30 March 2012

Martin D.

Position: Director

Appointed: 24 May 2004

Resigned: 20 September 2012

Michael F.

Position: Director

Appointed: 05 July 2003

Resigned: 19 August 2005

Peter C.

Position: Director

Appointed: 05 July 2003

Resigned: 01 September 2020

Linda W.

Position: Secretary

Appointed: 05 July 2003

Resigned: 11 June 2007

David P.

Position: Director

Appointed: 11 June 2001

Resigned: 25 February 2002

Peter L.

Position: Secretary

Appointed: 25 October 1995

Resigned: 05 July 2003

Floyd B.

Position: Director

Appointed: 25 October 1995

Resigned: 12 May 2000

Linda W.

Position: Director

Appointed: 22 March 1995

Resigned: 18 February 2011

Peter C.

Position: Director

Appointed: 20 November 1991

Resigned: 25 October 1995

Peter L.

Position: Director

Appointed: 20 November 1991

Resigned: 13 August 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Pgl Group Limited from Ross-On-Wye, United Kingdom. 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.

Pgl Group 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	5346933
Notified on	20 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 20th, May 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 23rd, December 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 15th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 1st, June 2020	accounts	Free Download (21 pages)
AA01	Accounting period extended to Saturday 31st August 2019. Originally it was Sunday 31st March 2019 filed on: 9th, January 2019	accounts	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 28th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 1st, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 17th, August 2016	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 17th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 23rd, September 2014	accounts	Free Download (15 pages)
AA	Accounts made up to Sunday 31st March 2013 filed on: 23rd, September 2013	accounts	Free Download (16 pages)
AA	Accounts made up to Saturday 31st March 2012 filed on: 30th, November 2012	accounts	Free Download (17 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Friday 30th September 2011 filed on: 13th, October 2011	accounts	Free Download (1 page)
AA	Accounts made up to Thursday 30th September 2010 filed on: 21st, March 2011	accounts	Free Download (17 pages)
AA	Accounts made up to Thursday 1st October 2009 filed on: 15th, June 2010	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 2nd October 2008 filed on: 13th, May 2009	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 4th October 2007 filed on: 22nd, July 2008	accounts	Free Download (19 pages)
AA	Accounts made up to Thursday 22nd February 2007 filed on: 1st, December 2007	accounts	Free Download (24 pages)
AA	Accounts made up to Thursday 22nd February 2007 filed on: 1st, December 2007	accounts	Free Download (24 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	Accounts made up to Thursday 23rd February 2006 filed on: 7th, December 2006	accounts	Free Download (26 pages)
AA	Accounts made up to Thursday 23rd February 2006 filed on: 7th, December 2006	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Thursday 24th February 2005 filed on: 23rd, December 2005	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Thursday 24th February 2005 filed on: 23rd, December 2005	accounts	Free Download (37 pages)
AA	Group of companies' accounts made up to Sunday 29th February 2004 filed on: 22nd, December 2004	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Sunday 29th February 2004 filed on: 22nd, December 2004	accounts	Free Download (36 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	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 27th, October 2003	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 29th, October 2002	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 21st, August 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 23rd, October 1998	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 2nd, November 1997	accounts	Free Download (27 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 4th, November 1996	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 26th, October 1994	accounts
AA	Accounts made up to Friday 31st December 1993 filed on: 26th, October 1994	accounts
AA	Accounts made up to Friday 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 26th, October 1994	accounts	Free Download
AA	Accounts made up to Thursday 31st December 1992 filed on: 10th, November 1993	accounts
AA	Accounts made up to Thursday 31st December 1992 filed on: 10th, November 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 5th, February 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1992 filed on: 5th, February 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, December 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 16th, December 1992	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1991 filed on: 21st, June 1992	accounts	Free Download
AA	Accounts made up to Sunday 31st March 1991 filed on: 21st, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 29th, May 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st March 1990 filed on: 29th, May 1991	accounts	Free Download
AA	Accounts made up to Friday 31st March 1989 filed on: 6th, April 1990	accounts
AA	Accounts made up to Friday 31st March 1989 filed on: 6th, April 1990	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1988 filed on: 31st, March 1989	accounts	Free Download
AA	Accounts made up to Thursday 31st March 1988 filed on: 31st, March 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1987 filed on: 28th, April 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st March 1987 filed on: 28th, April 1988	accounts
AA	Accounts made up to Monday 31st March 1986 filed on: 5th, April 1987	accounts
AA	Accounts made up to Monday 31st March 1986 filed on: 5th, April 1987	accounts	Free Download

P.g.l.voyages Limited ROSS-ON-WYE

P.g.l.voyages Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

Anthony J.

Luke C.

Carl H.

Neil C.

Dominique C.

Timothy M.

Abhishek G.

Navneet B.

Neil B.

Timothy M.

Alexandra W.

Carl M.

Robert B.

John F.

John F.

Martin H.

Ian O.

Martin D.

Michael F.

Peter C.

Linda W.

David P.

Peter L.

Floyd B.

Linda W.

Peter C.

Peter L.

People with significant control

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