ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED was incorporated 30 years ago on 10/09/1993 and has the registered number: 02852425. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED was incorporated 30 years ago on 10/09/1993 and has the registered number: 02852425. The accounts status is FULL and accounts are next due on 30/09/2024.
ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
80 LEADENHALL STREET
LONDON
EC3A 3DH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN RUSSELL | Oct 1978 | British | Director | 2006-04-01 | CURRENT |
MR JOHN FRIDAY | Nov 1983 | British | Director | 2024-03-19 | CURRENT |
MR JONATHAN PAUL BATES | Dec 1975 | British | Director | 2004-03-01 | CURRENT |
MR BRIAN PETER RUSSELL | Aug 1952 | British | Director | 1993-09-10 | CURRENT |
MR MARK RUSSELL | Jan 1987 | British | Director | 2019-01-01 UNTIL 2022-10-31 | RESIGNED |
MR BRIAN PETER RUSSELL | Aug 1952 | British | Secretary | 1993-09-10 UNTIL 2012-12-31 | RESIGNED |
PATRICIA ELIZABETH RUSSELL | British | Secretary | 2001-06-23 UNTIL 2004-01-30 | RESIGNED | |
MRS ZOE MARIE SPICER | Secretary | 2018-05-09 UNTIL 2021-10-31 | RESIGNED | ||
STEPHEN WAINWRIGHT | British | Secretary | 2004-01-31 UNTIL 2018-03-01 | RESIGNED | |
TINA JOANNE LODGE | Sep 1967 | British | Director | 1994-10-31 UNTIL 2001-06-22 | RESIGNED |
MR STEPHEN ANTHONY WAINWRIGHT | Sep 1959 | British | Director | 2013-10-10 UNTIL 2018-03-02 | RESIGNED |
MRS ZOE MARIE SPICER | Jul 1982 | British | Director | 2018-05-22 UNTIL 2021-10-31 | RESIGNED |
DAVID JOHN PRINCE | Jan 1958 | British | Director | 2021-12-07 UNTIL 2024-03-19 | RESIGNED |
CHARLES EDWARD JAMES FORRESTER | Aug 1969 | British | Director | 1999-01-25 UNTIL 2001-02-16 | RESIGNED |
PHILIP CALLEN | Dec 1945 | British | Director | 1993-09-10 UNTIL 1994-10-31 | RESIGNED |
MR JOHN GRAHAM MATHISON YOUNG | Jun 1956 | British | Director | 2009-09-14 UNTIL 2010-10-31 | RESIGNED |
NOTEHOLD LIMITED | Corporate Nominee Secretary | 1993-09-10 UNTIL 1993-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Anglo London | 2016-09-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |