PG PASSENGER SERVICES LTD
In Liquidation
General Information
NAME
PG PASSENGER SERVICES LTD
COMPANY NUMBER
09171432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
12/08/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME5 9FD
Telephone: 02088508555
TPS: No
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
Telephone: 88508555
c/o Begbies Traynor, Innovation
Maidstone Road
Chatham
Kent ME5 9FD
ME5 9FD
Credit Risk Overview
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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 |
|---|---|
| 30/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PG PASSENGER SERVICES LTD?
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 PG PASSENGER SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PG PASSENGER SERVICES LTD?
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 |
|---|---|---|---|---|
|
07/11/2017 - Present (7 years and 1 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2020 - Present (4 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Dec 1973 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
12/08/2014 - Present (10 years and 4 months) Born in Jan 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
07/11/2017 - 21/10/2019 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
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 |
|---|---|
| 30/08/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 28/05/2021 | New Accounts filed |
| 23/03/2021 | New Accounts filed |
| 05/09/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Board Member Alastair Duncan MacLean (913673866) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 05/11/2019 | Alastair Duncan MacLean (923993593) has left the board |
| 05/11/2019 | Alastair Duncan MacLean (913673866) has left the board |
| 05/11/2019 | Michael Clint MacLean (924550313) has left the board |
| 05/11/2019 | Alexander MacLean (924550261) has left the board |
| 20/08/2019 | New Confirmation Statement filed |
| 24/03/2019 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 11/07/2018 | Change in Reg. Office |
| 23/04/2018 | New Board Member Michael Clint MacLean (924550313) Appointed |
| 23/04/2018 | New Board Member Alexander MacLean (924550261) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 31/12/2017 | New Accounts filed |
| 10/11/2017 | Paul Alan Goddard (919008800) has left the board |
| 10/11/2017 | Phillipa Jane Goddard (919008799) has left the board |
| 10/11/2017 | New Company Secretary Alastair Duncan MacLean (923993593) Appointed |
| 10/11/2017 | New Board Member Persa MacLean (920237980) Appointed |
| 10/11/2017 | New Board Member Alastair Duncan MacLean (913673866) Appointed |
| 17/08/2017 | New Annual Return filed |
| 18/03/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/04/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
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