Company number 05224319
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address MILLCOTE MILL LANE, BISHOP BURTON, BEVERLEY, NORTH HUMBERSIDE, HU17 8QT
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities, 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Miguel Santiago Bejarano Ponce as a director on 21 January 2016. The most likely internet sites of THINK GALAPAGOS LIMITED are www.thinkgalapagos.co.uk, and www.think-galapagos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Ferriby Rail Station is 8.6 miles; to Brough Rail Station is 8.6 miles; to Hessle Rail Station is 8.8 miles; to Barrow Haven Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Think Galapagos Limited is a Private Limited Company.
The company registration number is 05224319. Think Galapagos Limited has been working since 07 September 2004.
The present status of the company is Active. The registered address of Think Galapagos Limited is Millcote Mill Lane Bishop Burton Beverley North Humberside Hu17 8qt. . BEJARANO, Miguel Santiago is a Secretary of the company. BEJARANO PONCE, Miguel Santiago is a Director of the company. DEX, Rachel Elizabeth is a Director of the company. The company operates in "Travel agency activities".
Current Directors
Persons With Significant Control
Ms Rachel Elizabeth Dex
Notified on: 7 September 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Miguel Santiago Bejarano
Notified on: 7 September 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THINK GALAPAGOS LIMITED Events
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Appointment of Mr Miguel Santiago Bejarano Ponce as a director on 21 January 2016
10 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
06 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
18 Sep 2006
Return made up to 07/09/06; full list of members
12 Jul 2006
Total exemption small company accounts made up to 1 February 2006
22 Sep 2005
Return made up to 07/09/05; full list of members
26 Jul 2005
Accounting reference date extended from 30/09/05 to 01/02/06
07 Sep 2004
Incorporation
21 March 2012
Charge on cash deposits
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: The deposit shall be and is hereby charged to the bank by…
23 February 2011
Charge on cash deposits
Delivered: 25 February 2011
Status: Satisfied
on 3 April 2012
Persons entitled: Santander UK PLC
Description: The deposit see image for full details.
12 July 2010
Charge on cash deposits
Delivered: 14 July 2010
Status: Satisfied
on 3 April 2012
Persons entitled: Santander UK PLC
Description: The deposit shall be and is hereby charged to the bank by…