P G S INTERNATIONAL LIMITED
2-4 EASTERN ROAD, ROMFORD RM1 3PJ- Active
- Private Limited Company
- Company No. 05723529
- Last Updated: 01 Mar 2024
Company Profile
P G S INTERNATIONAL LIMITED was incorporated on Monday, February 27, 2006 as a Private Limited Company with registered address in ROMFORD. P G S INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 18 years 11 months and 24 days.
| Name | P G S INTERNATIONAL LIMITED |
|---|---|
| Company number | 05723529 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2-4 EASTERN ROAD ROMFORD RM1 3PJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Jane Cheater Nationality: British |
Dates: Tuesday, February 22, 2022 - present
ownership of shares 75 to 100 percent
|
| Pgs Otelcilik Turizm Ticaret Anonim Sirketi Kiris Mahallesi Sahil Caddesi No 9 Kemer |
Dates: Tuesday, February 1, 2022 - Tuesday, February 22, 2022
ownership of shares 75 to 100 percent
|
| Mrs Nicola Jane Cheater Nationality: British |
Dates: Friday, March 12, 2021 - Tuesday, February 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Ali Eren Adanir Nationality: Turkish |
Dates: Monday, January 4, 2021 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
|
| Pgs Otelcilik Turizm Ticaret A.S. Sahil Cad, 9 Kemer |
Dates: Thursday, April 6, 2017 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ramazan Akpinar Nationality: Turkish |
Dates: Monday, February 27, 2017 - Thursday, April 6, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against P G S INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| P G S INTERNATIONAL LIMITED | 27 Feb 2006 |
| P G S TOURISTIC LIMITED | 14 Mar 2006 |