ATLANTIC PACIFIC LIMITED
ESSEX

Hellopages » Essex » Maldon » CM9 5PN

Company number 04132292
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address 40-42 HIGH STREET, MALDON, ESSEX, CM9 5PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of ATLANTIC PACIFIC LIMITED are www.atlanticpacific.co.uk, and www.atlantic-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Atlantic Pacific Limited is a Private Limited Company. The company registration number is 04132292. Atlantic Pacific Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Atlantic Pacific Limited is 40 42 High Street Maldon Essex Cm9 5pn. . HUTCHINSON, Jacqueline is a Secretary 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 "Non-trading company".


Current Directors

Secretary
HUTCHINSON, Jacqueline
Appointed Date: 01 January 2009
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: 03 January 2001
Appointed Date: 29 December 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2003
Appointed Date: 03 January 2001
Nominee Director
ADEY, Jane
Resigned: 03 January 2001
Appointed Date: 29 December 2000
64 years old
Director
NICHOLS, Rodney George
Resigned: 07 November 2007
Appointed Date: 03 January 2001
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 – 75% or more

ATLANTIC PACIFIC LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
30 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
29 Dec 2014
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 40 more events
10 Jul 2001
New director appointed
10 Jul 2001
New secretary appointed
08 Jan 2001
Director resigned
08 Jan 2001
Secretary resigned
29 Dec 2000
Incorporation

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