About

Registered Number: 02527097
Date of Incorporation: 01/08/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 6 Mulberry Gardens, Peterborough, PE4 6SY

 

Based in the United Kingdom, Pembridge Travel (Consulting) Ltd was founded on 01 August 1990. The business has one director listed as Daggett, Andrew in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAGGETT, Andrew N/A 09 February 2008 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 03 August 2019
AA - Annual Accounts 02 December 2018
CS01 - N/A 08 August 2018
AA - Annual Accounts 12 August 2017
CS01 - N/A 12 August 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 08 August 2016
AR01 - Annual Return 23 August 2015
AA - Annual Accounts 23 August 2015
AR01 - Annual Return 16 August 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 04 August 2013
AA - Annual Accounts 04 August 2013
AA - Annual Accounts 02 December 2012
AR01 - Annual Return 19 August 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 01 January 2011
AR01 - Annual Return 02 September 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 03 August 2009
363a - Annual Return 01 September 2008
AA - Annual Accounts 01 September 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 06 August 2007
CERTNM - Change of name certificate 19 March 2007
AA - Annual Accounts 09 December 2006
363a - Annual Return 08 August 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 15 August 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 19 August 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 02 September 2002
AA - Annual Accounts 23 January 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 29 January 2001
363s - Annual Return 21 August 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 12 August 1999
288a - Notice of appointment of directors or secretaries 23 November 1998
288b - Notice of resignation of directors or secretaries 23 November 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 14 May 1998
287 - Change in situation or address of Registered Office 14 May 1998
287 - Change in situation or address of Registered Office 24 December 1997
AA - Annual Accounts 24 December 1997
363s - Annual Return 04 August 1997
RESOLUTIONS - N/A 22 November 1996
AA - Annual Accounts 22 November 1996
363s - Annual Return 08 August 1996
AA - Annual Accounts 10 April 1996
RESOLUTIONS - N/A 24 January 1996
363s - Annual Return 22 August 1995
RESOLUTIONS - N/A 26 January 1995
AA - Annual Accounts 26 January 1995
363s - Annual Return 23 August 1994
RESOLUTIONS - N/A 08 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 20 August 1993
AA - Annual Accounts 04 February 1993
363s - Annual Return 16 September 1992
RESOLUTIONS - N/A 27 February 1992
AA - Annual Accounts 27 February 1992
363b - Annual Return 19 September 1991
287 - Change in situation or address of Registered Office 07 June 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 May 1991
288 - N/A 10 August 1990
287 - Change in situation or address of Registered Office 10 August 1990
NEWINC - New incorporation documents 01 August 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.