P & G EXECUTIVE TRAVEL LIMITED
LONDON

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Company number 04659338
Status Active
Incorporation Date 7 February 2003
Company Type Private Limited Company
Address SPECTRUM HOUSE C/O SHEIGH ASSOCIATES, 32-34 GORODN HOUSE ROAD, LONDON, NW5 1LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 1 ; Compulsory strike-off action has been discontinued. The most likely internet sites of P & G EXECUTIVE TRAVEL LIMITED are www.pgexecutivetravel.co.uk, and www.p-g-executive-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. P G Executive Travel Limited is a Private Limited Company. The company registration number is 04659338. P G Executive Travel Limited has been working since 07 February 2003. The present status of the company is Active. The registered address of P G Executive Travel Limited is Spectrum House C O Sheigh Associates 32 34 Gorodn House Road London Nw5 1lp. . GODDARD, Peter is a Director of the company. Secretary MARCHENA, Gloria has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GODDARD, Peter
Appointed Date: 12 February 2003
79 years old

Resigned Directors

Secretary
MARCHENA, Gloria
Resigned: 31 December 2008
Appointed Date: 12 February 2003
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 12 February 2003
Appointed Date: 07 February 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 12 February 2003
Appointed Date: 07 February 2003

Persons With Significant Control

Peter Goddard
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

P & G EXECUTIVE TRAVEL LIMITED Events

22 Mar 2017
Confirmation statement made on 7 February 2017 with updates
27 Jul 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 1
05 Jul 2016
Compulsory strike-off action has been discontinued
04 Jul 2016
Total exemption full accounts made up to 31 March 2016
03 May 2016
First Gazette notice for compulsory strike-off
...
... and 31 more events
04 Mar 2003
New secretary appointed
20 Feb 2003
Director resigned
20 Feb 2003
Secretary resigned
20 Feb 2003
Registered office changed on 20/02/03 from: 88A tooley street london bridge london SE1 2TF
07 Feb 2003
Incorporation

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