Company number 04152322
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 49 TUMP HOUSE, BAILEY CLOSE, LONDON, KENT, SE28 0NS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Appointment of Mrs Adwowa Thompson as a director on 12 May 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates. The most likely internet sites of ATLANTIC PACIFIC SERVICES LIMITED are www.atlanticpacificservices.co.uk, and www.atlantic-pacific-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Bethnal Green Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 7.3 miles; to Blackhorse Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Pacific Services Limited is a Private Limited Company.
The company registration number is 04152322. Atlantic Pacific Services Limited has been working since 01 February 2001.
The present status of the company is Active. The registered address of Atlantic Pacific Services Limited is 49 Tump House Bailey Close London Kent Se28 0ns. . THOMPSON, Isaac is a Secretary of the company. CHINERY, Janice is a Director of the company. THOMPSON, Adwowa is a Director of the company. THOMPSON, Isaac is a Director of the company. Director THOMPSON, Peter has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
THOMPSON, Peter
Resigned: 12 July 2004
Appointed Date: 01 February 2001
54 years old
Persons With Significant Control
Mr Isaac Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
ATLANTIC PACIFIC SERVICES LIMITED Events
13 May 2017
Appointment of Mrs Adwowa Thompson as a director on 12 May 2017
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 5 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
...
... and 38 more events
03 Dec 2002
Accounting reference date extended from 28/02/02 to 31/05/02
07 May 2002
Registered office changed on 07/05/02 from: 51B ermine road ladywell london SE13 7JJ
21 Mar 2002
Return made up to 01/02/02; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
23 Jul 2001
Registered office changed on 23/07/01 from: 81 louisa street openshaw manchester M11 1AD
01 Feb 2001
Incorporation