P.G.L.VOYAGES LIMITED
ROSS-ON-WYE

Hellopages » Herefordshire » Herefordshire, County of » HR9 5GL

Company number 00649051

Status Active

Incorporation Date 9 February 1960

Company Type Private Limited Company

Address ALTON COURT, PENYARD LANE, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5GL

Home Country United Kingdom

Nature of Business 55900 - Other accommodation

Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 5 December 2016 with no updates; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Peter John Churchus on 14 September 2016. The most likely internet sites of P.G.L.VOYAGES LIMITED are www.pglvoyages.co.uk, and www.p-g-l-voyages.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. P G L Voyages Limited is a Private Limited Company. The company registration number is 00649051. P G L Voyages Limited has been working since 09 February 1960. The present status of the company is Active. The registered address of P G L Voyages Limited is Alton Court Penyard Lane Ross On Wye Herefordshire Hr9 5gl. . BALI, Navneet is a Director of the company. CHURCHUS, Peter John is a Director of the company. FIRTH, John Gordon is a Director of the company. GOENKA, Abhishek is a Director of the company. MAY, Timothy William is a Director of the company. Secretary CHURCHUS, Peter John has been resigned. Secretary CULLEN, Dominique has been resigned. Secretary FIRTH, John Gordon has been resigned. Secretary LAWRENCE, Peter Gordon has been resigned. Secretary MAY, Timothy William has been resigned. Secretary WILLIAMSON, Alexandra Dilys has been resigned. Secretary WOOLF, Linda Mary has been resigned. Director BADDELEY, Robert Gregory has been resigned. Director BALLANTYNE, Floyd Kim has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director CHURCHUS, Peter John has been resigned. Director DAVIES, Martin William Oliver has been resigned. Director FRYER, Michael John has been resigned. Director HUDSON, Martin Andrew has been resigned. Director LAWRENCE, Peter Gordon has been resigned. Director MICHEL, Carl Heinrich has been resigned. Director OFFICER, Ian Campbell has been resigned. Director PARRY, David Kim has been resigned. Director WOOLF, Linda Mary has been resigned. The company operates in "Other accommodation".

Current Directors

Director

BALI, Navneet

Appointed Date: 17 May 2012
69 years old

Director

CHURCHUS, Peter John

Appointed Date: 05 July 2003
71 years old

Director

FIRTH, John Gordon

Appointed Date: 19 August 2005
60 years old

Director

GOENKA, Abhishek

Appointed Date: 30 October 2014
45 years old

Director

MAY, Timothy William

Appointed Date: 01 October 2009
65 years old

Resigned Directors

Secretary

CHURCHUS, Peter John

Resigned: 25 October 1995

Secretary

CULLEN, Dominique

Resigned: 01 August 2016
Appointed Date: 20 February 2015

Secretary

FIRTH, John Gordon

Resigned: 19 August 2005
Appointed Date: 19 August 2005

Secretary

LAWRENCE, Peter Gordon

Resigned: 05 July 2003
Appointed Date: 25 October 1995

Secretary

MAY, Timothy William

Resigned: 20 February 2015
Appointed Date: 30 October 2014

Secretary

WILLIAMSON, Alexandra Dilys

Resigned: 30 October 2014
Appointed Date: 11 June 2007

Secretary

WOOLF, Linda Mary

Resigned: 11 June 2007
Appointed Date: 05 July 2003

Director

BADDELEY, Robert Gregory

Resigned: 31 December 2010
Appointed Date: 11 June 2007
72 years old

Director

BALLANTYNE, Floyd Kim

Resigned: 12 May 2000
Appointed Date: 25 October 1995
67 years old

Director

BRIGHT, Neil Irvine

Resigned: 06 July 2012
Appointed Date: 01 January 2011
62 years old

Director

CHURCHUS, Peter John

Resigned: 25 October 1995
71 years old

Director

DAVIES, Martin William Oliver

Resigned: 20 September 2012
Appointed Date: 24 May 2004
65 years old

Director

FRYER, Michael John

Resigned: 19 August 2005
Appointed Date: 05 July 2003
70 years old

Director

HUDSON, Martin Andrew

Resigned: 31 January 2012
Appointed Date: 19 August 2005
78 years old

Director

LAWRENCE, Peter Gordon

Resigned: 13 August 2004
90 years old

Director

MICHEL, Carl Heinrich

Resigned: 30 September 2009
Appointed Date: 11 June 2007
62 years old

Director

OFFICER, Ian Campbell

Resigned: 30 March 2012
Appointed Date: 19 August 2005
62 years old

Director

PARRY, David Kim

Resigned: 25 February 2002
Appointed Date: 11 June 2001
60 years old

Director

WOOLF, Linda Mary

Resigned: 18 February 2011
Appointed Date: 22 March 1995
67 years old

Persons With Significant Control

Pgl Group Limited

Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

P.G.L.VOYAGES LIMITED Events

05 Dec 2016

Confirmation statement made on 5 December 2016 with no updates

28 Nov 2016

Confirmation statement made on 20 November 2016 with updates

14 Sep 2016

Director's details changed for Mr Peter John Churchus on 14 September 2016

14 Sep 2016

Director's details changed for Mr Navneet Bali on 14 September 2016

17 Aug 2016

Full accounts made up to 31 March 2016

...

... and 240 more events

10 Jan 1996