• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-01-06) - CS01

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  • confirmation-statement-with-no-updates (2020-01-15) - CS01

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  • accounts-with-accounts-type-full (2019-10-11) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-full (2009-11-03) - AA

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  • legacy (2009-03-21) - 363a

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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

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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

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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

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