PTG STATESMAN TRAVEL LIMITED
Company is dissolved
General Information
NAME
PTG STATESMAN TRAVEL LIMITED
COMPANY NUMBER
01983818
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
29/01/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/01/1986
24/06/2008
PHOENIX TRAVEL (GREENSHIELDS) LIMITED
LONDON
SE1 0SU
Telephone: 02086434623
TPS: No
Blue Fin Building
110 Southwark Street
LONDON
SE1 0SU
Credit Risk Overview
Want to learn more about PTG STATESMAN TRAVEL LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Mervyn John Williamson (904212510) Appointed |
| 01/11/2023 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 30/10/2023 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
Credit Risk Overview
Want to learn more about PTG STATESMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PTG STATESMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PTG STATESMAN TRAVEL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1959 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 49 |
View Report |
|
17/05/1991 - 25/08/1995 (4 years and 3 months) Born in Feb 1934 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Oct 1948 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
17/05/1991 - 29/03/1996 (4 years and 10 months) Born in Apr 1939 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2023 | New Board Member Mervyn John Williamson (904212510) Appointed |
| 01/11/2023 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 30/10/2023 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 13/09/2023 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 20/11/2019 | New Accounts filed |
| 08/05/2019 | Duncan Balfour Thomson (914070806) has left the board |
| 08/05/2019 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Simon Robert Jones (921612131) has left the board |
| 15/06/2018 | New Board Member Ian Herbert Greer Malcomson (918475349) Appointed |
| 11/06/2018 | Jane Elizabeth Powney (922899632) has left the board |
| 27/09/2017 | Change in Reg. Office |
| 11/08/2017 | New Accounts filed |
| 22/05/2017 | Jonathan Michael Langley (907435611) has left the board |
| 22/05/2017 | New Board Member Sarah Elizabeth Bark (916449025) Appointed |
| 27/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | Francesca Mohan (921749003) has left the board |
| 12/04/2017 | New Company Secretary Jane Elizabeth Powney (922899632) Appointed |
| 04/11/2016 | Maxine Frances Drabble (918119617) has left the board |
| 04/11/2016 | New Company Secretary Francesca Mohan (921749003) Appointed |
| 14/10/2016 | New Board Member Simon Robert Jones (921612131) Appointed |
| 12/10/2016 | Nicholas Philip Stone (920899917) has left the board |
| 19/08/2016 | New Accounts filed |
| 15/06/2016 | Ken Coveney (916875572) has left the board |
| 15/06/2016 | New Board Member Nicholas Philip Stone (920899917) Appointed |
| 07/05/2016 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 09/11/2015 | New Board Member Ken Coveney (916875572) Appointed |
| 01/05/2015 | New Confirmation Statement filed |
| 16/02/2015 | Stephen Richard Leslie Ramsey (912056621) has left the board |
| 21/09/2014 | New Accounts filed |
| 17/05/2014 | New Confirmation Statement filed |
| 12/09/2013 | Lynn Hale (908315822) has left the board |
| 12/09/2013 | New Company Secretary Maxine Frances Drabble (918119617) Appointed |
| 25/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 22/04/2013 | Edward Eric Brannan (913506626) has left the board |
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