ATLANTIC PACIFIC MARINE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 9AF

Company number 07308148
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address UNIT 2, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Registration of charge 073081480004, created on 7 July 2016. The most likely internet sites of ATLANTIC PACIFIC MARINE LIMITED are www.atlanticpacificmarine.co.uk, and www.atlantic-pacific-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Pacific Marine Limited is a Private Limited Company. The company registration number is 07308148. Atlantic Pacific Marine Limited has been working since 08 July 2010. The present status of the company is Active. The registered address of Atlantic Pacific Marine Limited is Unit 2 Rhymney River Bridge Road Cardiff Cf23 9af. . BISHOP, Leroy Kelvin is a Director of the company. HALE, David Thomas is a Director of the company. RODRIGUES, Philip is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BISHOP, Leroy Kelvin
Appointed Date: 08 July 2010
54 years old
Director
HALE, David Thomas
Appointed Date: 08 July 2010
55 years old
Director
RODRIGUES, Philip
Appointed Date: 08 July 2010
69 years old

Persons With Significant Control

Mr Leroy Kelvin Bishop
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Hale
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Rodrigues
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC PACIFIC MARINE LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Jul 2016
Registration of charge 073081480004, created on 7 July 2016
09 Jul 2016
Registration of charge 073081480003, created on 7 July 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 12 more events
10 Jul 2012
Annual return made up to 8 July 2012 with full list of shareholders
09 Dec 2011
Total exemption small company accounts made up to 31 July 2011
10 Aug 2011
Annual return made up to 8 July 2011 with full list of shareholders
15 Jul 2010
Director's details changed for Mr Leeroy Bishop on 15 July 2010
08 Jul 2010
Incorporation

ATLANTIC PACIFIC MARINE LIMITED Charges

7 July 2016
Charge code 0730 8148 0004
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a unit 2 rhymney river bridge road cardiff…
7 July 2016
Charge code 0730 8148 0003
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
16 July 2013
Charge code 0730 8148 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 June 2013
Charge code 0730 8148 0001
Delivered: 13 July 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 rhymney river bridge road cardiff…

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