This company is commonly known as Anglo Pacific International Public Limited Company. The company was founded 46 years ago and was given the registration number 01342357. The firm's registered office is in LONDON. You can find them at Anglo House 10 Laxcon Close, Drury Way, London, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | ANGLO PACIFIC INTERNATIONAL PUBLIC LIMITED COMPANY |
|---|---|---|
| Company Number | : | 01342357 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 December 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Anglo House 10 Laxcon Close, Drury Way, London, England, NW10 0TG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Anglo House, 10 Laxcon Close, Drury Way, London, England, NW10 0TG | Director | 09 June 2020 | Active |
| Anglo House, 10 Laxcon Close, Drury Way, London, England, NW10 0TG | Director | 09 June 2020 | Active |
| Scotland House, South Street, Castle Cary, BA7 7ES | Secretary | - | Active |
| Anglo House, 10 Laxcon Close, Drury Way, London, England, NW10 0TG | Secretary | 01 August 2007 | Active |
| 5-9 Willen Field Road, Park Royal, London, NW10 7BQ | Director | 21 June 2007 | Active |
| 7 Brackenbridge Drive, Ruislip, HA4 0NF | Director | 21 June 2007 | Active |
| Anglo House, 10 Laxcon Close, Drury Way, London, England, NW10 0TG | Director | 01 February 2010 | Active |
| 5-9, Willen Field Road, London, England, NW10 7BQ | Director | 04 September 2007 | Active |
| 96 Lynwood Drive, Worcester Park, KT4 7AE | Director | 14 November 1998 | Active |
| 96 Lynwood Drive, Worcester Park, KT4 7AE | Director | 14 November 1998 | Active |
| 2 Lachlan Crescent, Linburn, Scotland, PA8 6HJ | Director | 01 January 1998 | Active |
| 51 Queens Road, Cheltenham, GL50 2LX | Director | - | Active |
| 9 Maclennan Avenue, Rainham, RM13 9SS | Director | 01 June 2007 | Active |
| 5-9 Willen Field Road, Park Royal, London, NW10 7BQ | Director | 13 September 2010 | Active |
| 7, The Butts, Brentford, TW8 8BJ | Director | - | Active |
| Scotland House, South Street, Castle Cary, BA7 7ES | Director | 01 July 1993 | Active |
| Anglo House, 10 Laxcon Close, Drury Way, London, England, NW10 0TG | Director | 01 January 2007 | Active |
| 205 Croydon Road, Wallington, SM6 7LS | Director | - | Active |
| 205 Croydon Road, Wallington, SM6 7LS | Director | - | Active |
| 24 Dingleberry, Olney, MK46 5ES | Director | 01 March 1996 | Active |
| 39 Hintlesham Drive, Felixstowe, IP11 2YW | Director | 01 March 2000 | Active |
| Anglo Pacific Forwarding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5-9 Willen Field Road, Park Royal, London, United Kingdom, NW10 7BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-04 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Address | Move registers to sail company with new address. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-04-03 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Resolution | Resolution. | Download |
| 2021-08-09 | Incorporation | Re registration memorandum articles. | Download |
| 2021-08-09 | Change of name | Certificate re registration public limited company to private. | Download |
| 2021-08-09 | Change of name | Reregistration public to private company. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-18 | Officers | Termination director company with name termination date. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2020-06-09 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-31 | Persons with significant control | Notification of a person with significant control. | Download |
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