PEGAS TOURISTIK UK LIMITED
ROMFORD

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Company number 06029008
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address OFFICE SUITE NO. 6, 1ST FLOOR, 2-4 EASTERN ROAD, ROMFORD, RM1 3PJ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Ramazan Akpinar as a director on 4 January 2017; Termination of appointment of Karine Bukrey as a director on 4 January 2017; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of PEGAS TOURISTIK UK LIMITED are www.pegastouristikuk.co.uk, and www.pegas-touristik-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Pegas Touristik Uk Limited is a Private Limited Company. The company registration number is 06029008. Pegas Touristik Uk Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Pegas Touristik Uk Limited is Office Suite No 6 1st Floor 2 4 Eastern Road Romford Rm1 3pj. . AKPINAR, Ramazan is a Director of the company. Secretary GREENFIELD, Andrew Victor William has been resigned. Director AKPINAR, Ramazan has been resigned. Director BUKREY, Karine has been resigned. Director CHEATER, Nicola Jane has been resigned. Director GREENFIELD, Andrew Victor William has been resigned. Director TARTTELIN, Bryan has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
AKPINAR, Ramazan
Appointed Date: 04 January 2017
57 years old

Resigned Directors

Secretary
GREENFIELD, Andrew Victor William
Resigned: 23 September 2014
Appointed Date: 14 December 2006
Director
AKPINAR, Ramazan
Resigned: 14 January 2016
Appointed Date: 02 January 2014
57 years old
Director
BUKREY, Karine
Resigned: 04 January 2017
Appointed Date: 14 January 2016
54 years old
Director
CHEATER, Nicola Jane
Resigned: 27 January 2016
Appointed Date: 23 September 2014
47 years old
Director
GREENFIELD, Andrew Victor William
Resigned: 23 September 2014
Appointed Date: 01 December 2010
65 years old
Director
TARTTELIN, Bryan
Resigned: 02 January 2014
Appointed Date: 14 December 2006
84 years old

Persons With Significant Control

Mr Ramazan Akpinar
Notified on: 4 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

PEGAS TOURISTIK UK LIMITED Events

20 Jan 2017
Appointment of Mr Ramazan Akpinar as a director on 4 January 2017
20 Jan 2017
Termination of appointment of Karine Bukrey as a director on 4 January 2017
20 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Oct 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Termination of appointment of Nicola Jane Cheater as a director on 27 January 2016
...
... and 28 more events
13 Mar 2009
Return made up to 14/12/08; no change of members
07 Oct 2008
Accounts for a dormant company made up to 31 December 2007
14 Jan 2008
Return made up to 14/12/07; full list of members
14 Jan 2008
Director's particulars changed
14 Dec 2006
Incorporation

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