Company number 03378594
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address BEAUFORT HOUSE, BEAUFORT ROAD, BIRKENHEAD, MERSEYSIDE, CH41 1HE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 2
; Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
GBP 2
. The most likely internet sites of A1 PACIFIC LIMITED are www.a1pacific.co.uk, and www.a1-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Bank Hall Rail Station is 3.5 miles; to Edge Hill Rail Station is 4.3 miles; to Port Sunlight Rail Station is 4.3 miles; to Kirkby Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Pacific Limited is a Private Limited Company.
The company registration number is 03378594. A1 Pacific Limited has been working since 30 May 1997.
The present status of the company is Active. The registered address of A1 Pacific Limited is Beaufort House Beaufort Road Birkenhead Merseyside Ch41 1he. . BURROWS, Chloe Zahra is a Director of the company. Nominee Secretary CLEAVE PRIOR COMPANY SERVICES LIMITED has been resigned. Secretary ERZOWKI, Abdwl Karim Abdulla has been resigned. Secretary KINNEAR, Stephen Francis has been resigned. Secretary PALIN, Robert Hornby has been resigned. Nominee Director CLEAVE PRIOR COMPANY FORMATIONS LIMITED has been resigned. Director COOK, Shane has been resigned. Director ERZOWKI, Abdwl Karim Abdulla has been resigned. Director SMITH, Robin Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CLEAVE PRIOR COMPANY SERVICES LIMITED
Resigned: 03 October 1997
Appointed Date: 30 May 1997
Nominee Director
CLEAVE PRIOR COMPANY FORMATIONS LIMITED
Resigned: 03 October 1997
Appointed Date: 30 May 1997
Director
COOK, Shane
Resigned: 23 June 2000
Appointed Date: 03 October 1997
62 years old
A1 PACIFIC LIMITED Events
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
31 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
31 Jul 2015
Termination of appointment of Abdwl Karim Abdulla Erzowki as a director on 30 June 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 61 more events
20 Oct 1997
New director appointed
20 Oct 1997
Registered office changed on 20/10/97 from: albany house 82-86 south end croydon surrey CR0 1DQ
09 Oct 1997
Secretary resigned
09 Oct 1997
Director resigned
30 May 1997
Incorporation
8 January 2015
Charge code 0337 8594 0005
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Abdul Karim Erzouki
Description: Land on south side of beaufort road birkenhead wirral…
25 May 2005
Legal mortgage
Delivered: 27 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a beaufort house, beaufort road…
7 February 2003
Legal mortgage
Delivered: 26 February 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land at gadya industrial park beaufort road birkenhead…
11 May 1999
Debenture
Delivered: 15 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Charge
Delivered: 15 May 1998
Status: Satisfied
on 2 April 2008
Persons entitled: Hanks (Developments) Limited
Description: Fixed charge all plant and equipment.