PTG STATESMAN TRAVEL LIMITED
SUTTON PHOENIX TRAVEL (GREENSHIELDS) LIMITED

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Company number 01983818
Status Active
Incorporation Date 29 January 1986
Company Type Private Limited Company
Address ST NICHOLAS HOUSE, ST NICHOLAS ROAD, SUTTON, SURREY, SM1 1EL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016; Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016; Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016. The most likely internet sites of PTG STATESMAN TRAVEL LIMITED are www.ptgstatesmantravel.co.uk, and www.ptg-statesman-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. Ptg Statesman Travel Limited is a Private Limited Company. The company registration number is 01983818. Ptg Statesman Travel Limited has been working since 29 January 1986. The present status of the company is Active. The registered address of Ptg Statesman Travel Limited is St Nicholas House St Nicholas Road Sutton Surrey Sm1 1el. . MOHAN, Francesca is a Secretary of the company. JONES, Simon Robert is a Director of the company. LANGLEY, Jonathan Michael is a Director of the company. THOMSON, Duncan Balfour is a Director of the company. WILLIAMSON, Mervyn John is a Director of the company. Secretary DRABBLE, Maxine Frances has been resigned. Secretary HALE, Lynn has been resigned. Secretary KENT, Heather Ann has been resigned. Director BRANNAN, Edward Eric has been resigned. Director BRANNAN, Edward Eric has been resigned. Director COOK, Donald Frederick has been resigned. Director COVENEY, Ken has been resigned. Director EKKESHIS, Andreas Stylianou has been resigned. Director HOPCROFT, Garry John has been resigned. Director JACKAMAN, Nigel Victor Charles has been resigned. Director KNOX, Keith Howard Findlay has been resigned. Director LANCASTER, Martin Leslie Michael has been resigned. Director LANCASTER, Michael David has been resigned. Director LANGLEY, Jonathan Michael has been resigned. Director LAWLEY, Michele has been resigned. Director MACKIE, Nigel Richard Mowrbray has been resigned. Director MOULE, Derek Victor has been resigned. Director RAMSEY, Stephen Richard Leslie has been resigned. Director STONE, Nicholas Philip has been resigned. Director WALLEY, Michael John Alfred has been resigned. Director WHITE, Keith George has been resigned. Director WILLIAMSON, Mervyn John has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
MOHAN, Francesca
Appointed Date: 28 October 2016
Director
JONES, Simon Robert
Appointed Date: 26 September 2016
30 years old
Director
LANGLEY, Jonathan Michael
Appointed Date: 17 December 2008
72 years old
Director
THOMSON, Duncan Balfour
Appointed Date: 31 July 2009
61 years old
Director
WILLIAMSON, Mervyn John
Appointed Date: 17 December 2008
62 years old

Resigned Directors

Secretary
DRABBLE, Maxine Frances
Resigned: 28 October 2016
Appointed Date: 09 September 2013
Secretary
HALE, Lynn
Resigned: 02 September 2013
Appointed Date: 02 July 2002
Secretary
KENT, Heather Ann
Resigned: 02 July 2002
Director
BRANNAN, Edward Eric
Resigned: 06 March 2013
Appointed Date: 17 December 2008
80 years old
Director
BRANNAN, Edward Eric
Resigned: 14 June 2005
Appointed Date: 24 March 2003
80 years old
Director
COOK, Donald Frederick
Resigned: 09 March 2005
Appointed Date: 25 August 1995
77 years old
Director
COVENEY, Ken
Resigned: 10 June 2016
Appointed Date: 06 October 2015
56 years old
Director
EKKESHIS, Andreas Stylianou
Resigned: 03 September 1993
79 years old
Director
HOPCROFT, Garry John
Resigned: 31 December 2012
Appointed Date: 09 March 2005
76 years old
Director
JACKAMAN, Nigel Victor Charles
Resigned: 29 March 1996
86 years old
Director
KNOX, Keith Howard Findlay
Resigned: 31 July 2009
Appointed Date: 29 August 1996
75 years old
Director
LANCASTER, Martin Leslie Michael
Resigned: 06 November 2002
66 years old
Director
LANCASTER, Michael David
Resigned: 14 February 1995
98 years old
Director
LANGLEY, Jonathan Michael
Resigned: 30 June 2006
Appointed Date: 20 February 1995
72 years old
Director
LAWLEY, Michele
Resigned: 16 December 2008
Appointed Date: 30 June 2006
62 years old
Director
MACKIE, Nigel Richard Mowrbray
Resigned: 27 January 1995
Appointed Date: 16 February 1994
73 years old
Director
MOULE, Derek Victor
Resigned: 25 August 1995
91 years old
Director
RAMSEY, Stephen Richard Leslie
Resigned: 12 February 2015
Appointed Date: 13 April 2011
62 years old
Director
STONE, Nicholas Philip
Resigned: 26 September 2016
Appointed Date: 10 June 2016
62 years old
Director
WALLEY, Michael John Alfred
Resigned: 16 December 2008
Appointed Date: 30 June 2006
73 years old
Director
WHITE, Keith George
Resigned: 28 February 2011
77 years old
Director
WILLIAMSON, Mervyn John
Resigned: 30 June 2006
Appointed Date: 14 February 1995
62 years old

PTG STATESMAN TRAVEL LIMITED Events

01 Nov 2016
Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016
01 Nov 2016
Appointment of Mrs Francesca Mohan as a secretary on 28 October 2016
01 Nov 2016
Termination of appointment of Maxine Frances Drabble as a secretary on 28 October 2016
12 Oct 2016
Appointment of Mr Simon Robert Jones as a director on 26 September 2016
10 Oct 2016
Termination of appointment of Nicholas Philip Stone as a director on 26 September 2016
...
... and 124 more events
12 Jan 1988
Secretary resigned;new secretary appointed
25 Oct 1987
Accounts for a small company made up to 31 December 1986
16 Sep 1987
Auditor's resignation
12 May 1987
Return made up to 06/04/87; full list of members
23 Jul 1986
Secretary resigned;new secretary appointed

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