PELAGOS (UK) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1A 1HB

Company number 04830423
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 3RD FLOOR FAIRGATE HOUSE, 78 NEW OXFORD STREET, LONDON, WC1A 1HB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of PELAGOS (UK) LIMITED are www.pelagosuk.co.uk, and www.pelagos-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelagos Uk Limited is a Private Limited Company. The company registration number is 04830423. Pelagos Uk Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Pelagos Uk Limited is 3rd Floor Fairgate House 78 New Oxford Street London Wc1a 1hb. . BIRTHISEL, Stockton Bodie is a Secretary of the company. O'SULLIVAN, Declan is a Director of the company. Director CLEARY, Cora Eileen has been resigned. Director WEBB, Katherine Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BIRTHISEL, Stockton Bodie
Appointed Date: 11 July 2003
Director
O'SULLIVAN, Declan
Appointed Date: 18 May 2004
60 years old

Resigned Directors

Director
CLEARY, Cora Eileen
Resigned: 24 June 2008
Appointed Date: 11 July 2003
56 years old
Director
WEBB, Katherine Ann
Resigned: 07 May 2004
Appointed Date: 11 July 2003
52 years old

Persons With Significant Control

Mr Declan O'Sullivan
Notified on: 11 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PELAGOS (UK) LIMITED Events

15 Feb 2017
Total exemption full accounts made up to 31 December 2016
22 Sep 2016
Confirmation statement made on 11 July 2016 with updates
27 May 2016
Total exemption full accounts made up to 31 December 2015
16 Jan 2016
Compulsory strike-off action has been discontinued
15 Jan 2016
Total exemption full accounts made up to 31 December 2014
...
... and 32 more events
05 Aug 2004
Return made up to 11/07/04; full list of members
08 Jun 2004
New director appointed
19 May 2004
Director resigned
19 May 2004
Registered office changed on 19/05/04 from: 21 station street lymington hampshire SO41 3BA
11 Jul 2003
Incorporation

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