ATLANTIC PACIFIC LIMITED
Overview
| Company Name | ATLANTIC PACIFIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04132292 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC PACIFIC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ATLANTIC PACIFIC LIMITED located?
| Registered Office Address | Arlington House West Station Business Park Spital Road CM9 6FF Maldon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC PACIFIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ATLANTIC PACIFIC LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for ATLANTIC PACIFIC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Arlington House Spital Road Maldon CM9 6FF England to Arlington House West Station Business Park Spital Road Maldon CM9 6FF on Jul 09, 2019 | 1 pages | AD01 | ||||||||||
Registered office address changed from 40-42 High Street Maldon Essex CM9 5PN to Arlington House Spital Road Maldon CM9 6FF on Jun 25, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ATLANTIC PACIFIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUTCHINSON, Jacqueline | Secretary | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | British | 136823010001 | ||||||
| NICHOLS, Ashley Russell | Director | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | England | British | Freight Forwarder | 93939670002 | ||||
| NICHOLS, Ashley Russell | Secretary | 355 Southbourne Grove SS0 0AH Westcliff On Sea Essex | British | 93939670001 | ||||||
| NICHOLS, Christine Linda | Secretary | 355 Southbourne Grove SS0 0AH Westcliff On Sea Essex | British | 108933320001 | ||||||
| STUBBINGS, John Peter | Secretary | The Birches East Hannigfield Road Howe Green CM2 7TQ Chelmsford Essex | British | 32806810002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| UK COMPANYSHOP LTD | Nominee Secretary | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | 900019840001 | |||||||
| ADEY, Jane | Nominee Director | The Sheilling Bank Lane Abberley WR6 6BQ Worcester Worcestershire | British | 900019830001 | ||||||
| NICHOLS, Rodney George | Director | 62 Chalkwell Avenue SS0 8NN Westcliff On Sea Essex | United Kingdom | British | Shipping Manager | 4631010001 |
Who are the persons with significant control of ATLANTIC PACIFIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ashley Russell Nichols | Apr 06, 2016 | West Station Business Park Spital Road CM9 6FF Maldon Arlington House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0