PTG STATESMAN TRAVEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PTG STATESMAN TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PTG STATESMAN TRAVEL LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983818.
PTG STATESMAN TRAVEL LIMITED was incorporated 38 years ago on 29/01/1986 and has the registered number: 01983818.
PTG STATESMAN TRAVEL LIMITED - LONDON
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN HERBERT GREER MALCOMSON | Jul 1978 | British | Director | 2018-03-01 | CURRENT |
MISS SARAH ELIZABETH BARK | Apr 1960 | British | Director | 2017-05-08 | CURRENT |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Director | 2008-12-17 | CURRENT |
MR DUNCAN BALFOUR THOMSON | Sep 1964 | British | Director | 2009-07-31 UNTIL 2018-04-30 | RESIGNED |
MR MERVYN JOHN WILLIAMSON | Jul 1963 | British | Director | 1995-02-14 UNTIL 2006-06-30 | RESIGNED |
MS MAXINE FRANCES DRABBLE | Secretary | 2013-09-09 UNTIL 2016-10-28 | RESIGNED | ||
MR LYNN HALE | Aug 1952 | British | Secretary | 2002-07-02 UNTIL 2013-09-02 | RESIGNED |
MRS FRANCESCA MOHAN | Secretary | 2016-10-28 UNTIL 2017-03-28 | RESIGNED | ||
HEATHER ANN KENT | Mar 1960 | Secretary | RESIGNED | ||
MS JANE ELIZABETH POWNEY | Secretary | 2017-03-28 UNTIL 2018-02-28 | RESIGNED | ||
DEREK VICTOR MOULE | Feb 1934 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL LANGLEY | Jun 1953 | British | Director | 1995-02-20 UNTIL 2006-06-30 | RESIGNED |
NIGEL RICHARD MOWRBRAY MACKIE | May 1952 | Director | 1994-02-16 UNTIL 1995-01-27 | RESIGNED | |
MS MICHELE LAWLEY | Jul 1963 | British | Director | 2006-06-30 UNTIL 2008-12-16 | RESIGNED |
MR MICHAEL JOHN ALFRED WALLEY | Jan 1952 | British | Director | 2006-06-30 UNTIL 2008-12-16 | RESIGNED |
MR NICHOLAS PHILIP STONE | Oct 1963 | English | Director | 2016-06-10 UNTIL 2016-09-26 | RESIGNED |
MR STEPHEN RICHARD LESLIE RAMSEY | Jun 1963 | British | Director | 2011-04-13 UNTIL 2015-02-12 | RESIGNED |
MR MICHAEL DAVID LANCASTER | Jun 1927 | British | Director | RESIGNED | |
MR KEITH GEORGE WHITE | Oct 1948 | British | Director | RESIGNED | |
MR JONATHAN MICHAEL LANGLEY | Jun 1953 | British | Director | 2008-12-17 UNTIL 2017-05-08 | RESIGNED |
MR SIMON ROBERT JONES | Oct 1995 | British | Director | 2016-09-26 UNTIL 2018-03-01 | RESIGNED |
MR MARTIN LESLIE MICHAEL LANCASTER | Jun 1959 | British | Director | RESIGNED | |
KEITH HOWARD FINDLAY KNOX | May 1950 | British | Director | 1996-08-29 UNTIL 2009-07-31 | RESIGNED |
MR NIGEL VICTOR CHARLES JACKAMAN | Apr 1939 | British | Director | RESIGNED | |
MR GARRY JOHN HOPCROFT | Oct 1949 | British | Director | 2005-03-09 UNTIL 2012-12-31 | RESIGNED |
ANDREAS STYLIANOU EKKESHIS | Mar 1946 | British | Director | RESIGNED | |
MR KEN COVENEY | Nov 1969 | British | Director | 2015-10-06 UNTIL 2016-06-10 | RESIGNED |
MR DONALD FREDERICK COOK | Apr 1948 | British | Director | 1995-08-25 UNTIL 2005-03-09 | RESIGNED |
MR EDWARD ERIC BRANNAN | Sep 1945 | British | Director | 2003-03-24 UNTIL 2005-06-14 | RESIGNED |
MR EDWARD ERIC BRANNAN | Sep 1945 | British | Director | 2008-12-17 UNTIL 2013-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Crown Agents Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Statesman Travel Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PTG STATESMAN TRAVEL LIMITED | 2019-11-19 | 31-12-2018 | £53,310 equity |