Pguk Trsa I Limited
- Company number
- 13434444
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2021
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIMES, Adrian | Director | 2 Jun 2021 | 30 Sep 2022 |
| ETCHINGHAM, Robert | Director | 2 Jun 2021 | 30 Sep 2022 |
| DIVINEY, John | Director | 24 Jan 2023 | |
| HAZELWOOD, Charles John Gore | Director | 30 Sep 2022 | |
| TOOR, Surinder Singh | Director | 30 Sep 2022 | |
| DOLAN, Niall | Director | 2 Jun 2021 | |
| BARRETT, Joseph | Secretary | 2 Jun 2021 | |
| BARRETT, Joseph James | Director | 2 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Petrogas Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
2 Jun 2021 | 1 Oct 2022 |
| Welcome Break Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Directors’ other companies
- BARRETT, Joseph James - Director at Pguk Trsa Iii Limited
- DIVINEY, John - Director at Welcome Break Birchanger Limited
- DIVINEY, John - Director at Starbucks Coffee Mcdonald's Waitrose Limited
- DIVINEY, John - Director at Welcome Break Waitrose Limited
- DIVINEY, John - Director at Petrogas Holdings UK Limited
- DOLAN, Niall - Director at Pguk Trsa Iii Limited
- HAZELWOOD, Charles John Gore - Director at Indigo Power Limited
- TOOR, Surinder Singh - Director at AIP Holdings 2 Limited
Companies at the same address
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- Appia Europe Limited (06490323)
- Applegreen Electric UK Holdings Limited (15151412)
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- Applegreen Electric UK Service Areas Limited (13920585)
- Coffee Primo Burger King Limited (06862886)
- Colne Valley Motorway Service Area Limited (12360974)
- Hickling Service Area Limited (12360797)
- Petrogas Holdings UK Limited (11547977)
- Pguk Trsa Ii Limited (13434549)