ATLANTIC PACIFIC INTERNATIONAL LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 04119774
Status Active
Incorporation Date 5 December 2000
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a medium company made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 2,200,000 . The most likely internet sites of ATLANTIC PACIFIC INTERNATIONAL LIMITED are www.atlanticpacificinternational.co.uk, and www.atlantic-pacific-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Atlantic Pacific International Limited is a Private Limited Company. The company registration number is 04119774. Atlantic Pacific International Limited has been working since 05 December 2000. The present status of the company is Active. The registered address of Atlantic Pacific International Limited is 40 42 High Street Maldon Essex Cm9 5pn. . HUTCHINSON, Jacqueline is a Secretary of the company. HUTCHINSON, Jacqueline Ann is a Director of the company. NICHOLS, Ashley Russell is a Director of the company. Secretary NICHOLS, Ashley Russell has been resigned. Secretary NICHOLS, Christine Linda has been resigned. Secretary STUBBINGS, John Peter has been resigned. Nominee Secretary UK COMPANYSHOP LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director ADEY, Jane has been resigned. Director NICHOLS, Rodney George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUTCHINSON, Jacqueline
Appointed Date: 01 January 2009
Director
HUTCHINSON, Jacqueline Ann
Appointed Date: 12 March 2014
58 years old
Director
NICHOLS, Ashley Russell
Appointed Date: 20 January 2004
57 years old

Resigned Directors

Secretary
NICHOLS, Ashley Russell
Resigned: 07 November 2007
Appointed Date: 01 November 2003
Secretary
NICHOLS, Christine Linda
Resigned: 01 January 2009
Appointed Date: 07 November 2007
Secretary
STUBBINGS, John Peter
Resigned: 01 November 2003
Appointed Date: 17 June 2003
Nominee Secretary
UK COMPANYSHOP LTD
Resigned: 11 December 2000
Appointed Date: 05 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 11 December 2000
Nominee Director
ADEY, Jane
Resigned: 11 December 2000
Appointed Date: 05 December 2000
64 years old
Director
NICHOLS, Rodney George
Resigned: 07 November 2007
Appointed Date: 11 December 2000
88 years old

Persons With Significant Control

Mr Ashley Russell Nichols
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATLANTIC PACIFIC INTERNATIONAL LIMITED Events

08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Oct 2016
Accounts for a medium company made up to 31 December 2015
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2,200,000
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2,200,000
...
... and 46 more events
09 Jul 2001
New director appointed
21 Jan 2001
Registered office changed on 21/01/01 from: c/o uk companyshop LIMITED the sheilling bank lane abberley worcestershire WR6 6BQ
19 Dec 2000
Director resigned
19 Dec 2000
Secretary resigned
05 Dec 2000
Incorporation

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