Company number 03015842
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address CLAYTON STARK & CO 5TH FLOOR CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Vineheath Nominees Limited on 25 April 2016. The most likely internet sites of ATLANTIC & PACIFIC TRADING LIMITED are www.atlanticpacifictrading.co.uk, and www.atlantic-pacific-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Atlantic Pacific Trading Limited is a Private Limited Company.
The company registration number is 03015842. Atlantic Pacific Trading Limited has been working since 30 January 1995.
The present status of the company is Active. The registered address of Atlantic Pacific Trading Limited is Clayton Stark Co 5th Floor Charles House 108 110 Finchley Road London United Kingdom Nw3 5jj. The company`s financial liabilities are £38.58k. It is £-5.72k against last year. The cash in hand is £0.02k. It is £-2.57k against last year. And the total assets are £51.47k, which is £-5.28k against last year. VINEHEATH NOMINEES LIMITED is a Secretary of the company. ALTISSIMO, Sara is a Director of the company. Secretary CLAYTON, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALTISSIMO, Renato has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
atlantic & pacific trading Key Finiance
LIABILITIES
£38.58k
-13%
CASH
£0.02k
-100%
TOTAL ASSETS
£51.47k
-10%
All Financial Figures
Current Directors
Secretary
VINEHEATH NOMINEES LIMITED
Appointed Date: 28 January 1997
Resigned Directors
Secretary
CLAYTON, David
Resigned: 28 January 1997
Appointed Date: 30 January 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 February 1995
Appointed Date: 30 January 1995
Director
ALTISSIMO, Renato
Resigned: 17 April 2015
Appointed Date: 30 January 1995
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 February 1995
Appointed Date: 30 January 1995
Persons With Significant Control
Ms Barbara Altissimo
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Carola Altissimo
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sara Altissimo
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ATLANTIC & PACIFIC TRADING LIMITED Events
24 Feb 2017
Confirmation statement made on 30 January 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Secretary's details changed for Vineheath Nominees Limited on 25 April 2016
25 Apr 2016
Director's details changed for Ms Sara Altissimo on 25 April 2016
25 Apr 2016
Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 April 2016
...
... and 54 more events
01 May 1996
Ad 28/01/96--------- £ si 24998@1
01 May 1996
Return made up to 30/01/96; full list of members
16 Feb 1995
Secretary resigned;new secretary appointed
16 Feb 1995
Director resigned;new director appointed