P G S INTERNATIONAL LIMITED
Overview
| Company Name | P G S INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05723529 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of P G S INTERNATIONAL LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is P G S INTERNATIONAL LIMITED located?
| Registered Office Address | 2-4 Eastern Road RM1 3PJ Romford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of P G S INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| P G S TOURISTIC LIMITED | Feb 27, 2006 | Feb 27, 2006 |
What are the latest accounts for P G S INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for P G S INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2025 |
| Overdue | No |
What are the latest filings for P G S INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Confirmation statement made on Feb 22, 2022 with no updates | 3 pages | CS01 | ||
Notification of Nicola Jane Cheater as a person with significant control on Feb 22, 2022 | 2 pages | PSC01 | ||
Cessation of Pgs Otelcilik Turizm Ticaret Anonim Sirketi as a person with significant control on Feb 22, 2022 | 1 pages | PSC07 | ||
Notification of Pgs Otelcilik Turizm Ticaret Anonim Sirketi as a person with significant control on Feb 01, 2022 | 2 pages | PSC02 | ||
Cessation of Nicola Jane Cheater as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2020 | 37 pages | AA | ||
Confirmation statement made on Mar 17, 2021 with updates | 4 pages | CS01 | ||
Notification of Nicola Jane Cheater as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||
Cessation of Ali Eren Adanir as a person with significant control on Mar 12, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 10, 2021 with updates | 5 pages | CS01 | ||
Notification of Ali Eren Adanir as a person with significant control on Jan 04, 2021 | 2 pages | PSC01 | ||
Cessation of Pgs Otelcilik Turizm Ticaret A.S. as a person with significant control on Jan 04, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Confirmation statement made on Nov 20, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 33 pages | AA | ||
Confirmation statement made on Nov 20, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 33 pages | AA | ||
Statement of capital following an allotment of shares on Oct 08, 2017
| 3 pages | SH01 | ||
Who are the officers of P G S INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEATER, Nicola Jane | Director | Eastern Road RM1 3PJ Romford 2-4 England | United Kingdom | British | Company Director | 175189030001 | ||||
| FARMILOE, Andrew Derrick John | Secretary | 42 Greenway Close Totteridge N20 8EN London | British | Solicitor | 68690310006 | |||||
| GREENFIELD, Andrew Victor William | Secretary | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | British | 79931250003 | ||||||
| CHEATER, Nicola Jane | Director | Thorpe Close SS12 9PN Wickford 19 England | United Kingdom | British | Company Director | 175189030001 | ||||
| DERTLIOGLU, Mehmet Fazil | Director | Eastern Road RM1 3PJ Romford 2-4 England | Turkey | Turkish | Company Director | 233479340001 | ||||
| GREENFIELD, Andrew Victor William | Director | 14 Salisbury Avenue SM1 2DQ Cheam Surrey | United Kingdom | British | Solicitor | 79931250003 | ||||
| GREENFIELD, Petia Ivanova Marinova | Director | Salisbury Avenue Cheam SM1 2DQ Sutton 14 England | England | British | Company Director | 98526890002 | ||||
| GREENFIELD, Petia Ivanova Marinova | Director | Wilson Street EC2A 2BU London 62 England | England | British | Director | 98526890002 | ||||
| SMITH, Alison Shirley Pauline | Director | P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus | Cyprus | British | Accountant | 77733320004 | ||||
| TARTTELIN, Bryan | Director | 3 Moat Court KT21 2BL Ashtead Surrey | United Kingdom | British | Accountant | 114434330006 |
Who are the persons with significant control of P G S INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Nicola Jane Cheater | Feb 22, 2022 | Eastern Road RM1 3PJ Romford 2-4 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pgs Otelcilik Turizm Ticaret Anonim Sirketi | Feb 01, 2022 | Kiris Mahallesi Sahil Caddesi No 9 Kemer Antalya No9 Antalya Turkey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Nicola Jane Cheater | Mar 12, 2021 | Eastern Road RM1 3PJ Romford 2-4 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ali Eren Adanir | Jan 04, 2021 | Eastern Road RM1 3PJ Romford 2-4 England | Yes | ||||||||||
Nationality: Turkish Country of Residence: Turkey | |||||||||||||
Natures of Control
| |||||||||||||
| Pgs Otelcilik Turizm Ticaret A.S. | Apr 06, 2017 | Sahil Cad 9 Kemer Antalya Kiris Mah Turkey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ramazan Akpinar | Feb 27, 2017 | Woburn Place WC1H 0LS London 16 England | Yes | ||||||||||
Nationality: Turkish Country of Residence: Turkey | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0