ANGLO PACIFIC MINERALS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN21 3YA

Company number 02802324
Status Active
Incorporation Date 23 March 1993
Company Type Private Limited Company
Address 7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of ANGLO PACIFIC MINERALS LIMITED are www.anglopacificminerals.co.uk, and www.anglo-pacific-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Pevensey & Westham Rail Station is 3.7 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglo Pacific Minerals Limited is a Private Limited Company. The company registration number is 02802324. Anglo Pacific Minerals Limited has been working since 23 March 1993. The present status of the company is Active. The registered address of Anglo Pacific Minerals Limited is 7 9 The Avenue Eastbourne East Sussex Bn21 3ya. . ALLEN, Susan Margaret is a Secretary of the company. ALLEN, John is a Director of the company. Director ALLEN, Susan Margaret has been resigned. Director GADSDEN, Peter Drury Haggerston, Sir has been resigned. Director LAWRENCE, Paul William George has been resigned. Director LAWRENCE, Paul William George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ALLEN, Susan Margaret
Appointed Date: 23 March 1993

Director
ALLEN, John
Appointed Date: 23 March 1993
82 years old

Resigned Directors

Director
ALLEN, Susan Margaret
Resigned: 31 March 2011
Appointed Date: 11 August 1994
77 years old

Director
GADSDEN, Peter Drury Haggerston, Sir
Resigned: 04 December 2006
Appointed Date: 01 November 2004
96 years old

Director
LAWRENCE, Paul William George
Resigned: 10 March 2006
Appointed Date: 01 November 2004
76 years old

Director
LAWRENCE, Paul William George
Resigned: 25 July 1994
Appointed Date: 23 March 1993
76 years old

Persons With Significant Control

Mr John Allen
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Margaret Allen
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANGLO PACIFIC MINERALS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Mar 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100

...
... and 55 more events
04 Sep 1994
Director resigned;new director appointed

05 Jul 1994
Return made up to 23/03/94; full list of members

31 Mar 1993
Secretary resigned

31 Mar 1993
Accounting reference date notified as 31/07

23 Mar 1993
Incorporation