PELAGO TRAVEL LTD
BAKEWELL S & R GILLIS LIMITED

Hellopages » Derbyshire » Derbyshire Dales » DE45 1EW

Company number 10069848
Status Active
Incorporation Date 17 March 2016
Company Type Private Limited Company
Address DIAMOND HOUSE DIAMOND COURT, WATER STREET, BAKEWELL, DERBYSHIRE, ENGLAND, DE45 1EW
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-10 ; Termination of appointment of Stuart Frank Gillis as a director on 17 March 2016. The most likely internet sites of PELAGO TRAVEL LTD are www.pelagotravel.co.uk, and www.pelago-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Hathersage Rail Station is 7.9 miles; to Matlock Bath Rail Station is 7.9 miles; to Bamford Rail Station is 8.7 miles; to Hope (Derbyshire) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pelago Travel Ltd is a Private Limited Company. The company registration number is 10069848. Pelago Travel Ltd has been working since 17 March 2016. The present status of the company is Active. The registered address of Pelago Travel Ltd is Diamond House Diamond Court Water Street Bakewell Derbyshire England De45 1ew. . GILLIS, Rachel Elizabeth is a Director of the company. GILLIS, Stuart is a Director of the company. Director GILLIS, Stuart Frank has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GILLIS, Rachel Elizabeth
Appointed Date: 17 March 2016
58 years old
Director
GILLIS, Stuart
Appointed Date: 17 March 2016
58 years old

Resigned Directors

Director
GILLIS, Stuart Frank
Resigned: 17 March 2016
Appointed Date: 17 March 2016
58 years old

Persons With Significant Control

Mr Stuart Frank Gillis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Elizabeth Gillis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PELAGO TRAVEL LTD Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
13 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-10
26 Aug 2016
Termination of appointment of Stuart Frank Gillis as a director on 17 March 2016
05 Apr 2016
Registered office address changed from Diamond House Diamond Court Bakewell Derbyshire DE45 1EW United Kingdom to Diamond House Diamond Court Water Street Bakewell Derbyshire DE45 1EW on 5 April 2016
04 Apr 2016
Appointment of Mr Stuart Frank Gillis as a director on 17 March 2016
17 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-17
  • GBP 2

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