P G S International Limited, Romford

P G S International Limited is a private limited company. Formerly, it was named P G S Touristic Limited (changed on 2006-03-14). Registered at 2-4 Eastern Road, Romford RM1 3PJ, the above-mentioned 15 years old business was incorporated on 2006-02-27 and is officially categorised as "other reservation service activities n.e.c." (SIC code: 79909).
1 director can be found in the enterprise: Nicola C. (appointed on 25 August 2017).
About
Name: P G S International Limited
Number: 05723529
Incorporation date: 2006-02-27
End of financial year: 31 December
 
Address: 2-4 Eastern Road
Romford
RM1 3PJ
SIC code: 79909 - Other reservation service activities n.e.c.
Company staff
People with significant control
Ali A.
4 January 2021
Nature of control: 75,01-100% shares
Pgs Otelcilik Turizm Ticaret A.S.
6 April 2017 - 4 January 2021
Address Kiris Mah Sahil Cad, 9 Kemer, Antalya, Turkey
Legal authority Turkish Company Law
Legal form Private Company Limited By Shares
Country registered Turkey
Place registered Turkey
Registration number Vd7290518697
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ramazan A.
27 February 2017 - 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for P G S International Limited confirmation statement filing is 2022-01-24. The most current confirmation statement was filed on 2021-01-10. The date for a subsequent annual accounts filing is 30 September 2021. Most current accounts filing was submitted for the time up until 31 December 2019.

3 persons of significant control are listed in the Companies House, namely: Ali A. that owns over 3/4 of shares. Pgs Otelcilik Turizm Ticaret A.S. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Sahil Cad, 9 Kemer. Ramazan A. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 11th, October 2019 | accounts
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