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P G S INTERNATIONAL LIMITED - 2-4 Eastern Road, Romford, RM1 3PJ, England, United Kingdom
Company Information
- Company registration number
- 05723529
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2-4 Eastern Road
- Romford
- RM1 3PJ
- England 2-4 Eastern Road, Romford, RM1 3PJ, England UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-02-27
- Age Of Company 2006-02-27 18 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- -
- Pgs Otelcilik Turizm Ticaret A.S.
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- P G S TOURISTIC LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-02-27
- Annual Return
- Due Date: 2021-12-04
- Last Date: 2020-11-20
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P G S INTERNATIONAL LIMITED Company Description
- P G S INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05723529. Its current trading status is "live". It was registered 2006-02-27. It was previously called P G S TOURISTIC LIMITED. It has declared SIC or NACE codes as "79909". The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-02-27.It can be contacted at 2-4 Eastern Road .
Get P G S INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: P G S International Limited - 2-4 Eastern Road, Romford, RM1 3PJ, England, United Kingdom
- 2006-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-04) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-26) - SH01
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appoint-person-director-company-with-name-date (2017-02-25) - AP01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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cessation-of-a-person-with-significant-control (2017-07-17) - PSC07
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notification-of-a-person-with-significant-control (2017-07-17) - PSC02
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legacy (2017-03-02) - RP04SH01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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capital-allotment-shares (2017-12-13) - SH01
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confirmation-statement-with-no-updates (2017-11-20) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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appoint-person-director-company-with-name-date (2017-09-04) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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termination-director-company-with-name-termination-date (2017-09-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-29) - AA
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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accounts-with-accounts-type-full (2014-12-30) - AA
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appoint-person-director-company-with-name (2014-01-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-12-11) - AD02
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accounts-with-accounts-type-full (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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miscellaneous (2011-06-27) - MISC
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change-sail-address-company (2011-05-31) - AD02
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termination-director-company-with-name (2011-05-31) - TM01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-full (2011-01-20) - AA
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miscellaneous (2011-07-01) - MISC
keyboard_arrow_right 2010
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accounts-amended-with-accounts-type-full (2010-01-05) - AAMD
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annual-return-company-with-made-up-date (2010-03-17) - AR01
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termination-director-company-with-name (2010-10-27) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-03-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-24) - AA
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legacy (2008-03-17) - 363a
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legacy (2008-03-17) - 288c
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legacy (2008-01-14) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-09-21) - AA
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legacy (2007-06-28) - 363s
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legacy (2007-06-22) - 225
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legacy (2007-04-24) - 225
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288b
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legacy (2006-03-24) - 288a
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certificate-change-of-name-company (2006-03-14) - CERTNM
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incorporation-company (2006-02-27) - NEWINC