ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED - LLANTWIT MAJOR


Company Profile Company Filings

Overview

ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LLANTWIT MAJOR WALES and has the status: Active.
ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED was incorporated 7 years ago on 24/10/2016 and has the registered number: 10442298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/07/2024.

ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED - LLANTWIT MAJOR

This company is listed in the following categories:
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

HODNANT
LLANTWIT MAJOR
CF61 1RA
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAUL ANDREW ANDREW MENDELSSOHN Mar 1979 British Director 2022-09-01 CURRENT
MR MARTIN GERRARD MCTIGUE Nov 1962 British Director 2017-09-14 CURRENT
MR RUPERT KNIGHT HARRISON Jun 1960 British Director 2016-10-24 CURRENT
MR JOHN GOCEK Dec 1961 American Director 2020-05-01 CURRENT
MS MARIE LERYCKE Feb 1974 Belgian Director 2020-10-21 UNTIL 2024-03-18 RESIGNED
MR JULIAN EDWARD JAMES Jan 1962 British Director 2016-10-24 UNTIL 2017-08-01 RESIGNED
JOHN GOCEK Dec 1961 American Director 2016-10-24 UNTIL 2019-01-01 RESIGNED
HUGH LLOYD DAVIES Dec 1961 British Director 2017-09-14 UNTIL 2023-07-01 RESIGNED
MS DANIELA VASQUEZ Jun 1987 British,American Director 2019-09-20 UNTIL 2022-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugh Davies 2017-09-14 - 2020-04-22 9/2017 Twickenham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Martin Mctigue 2017-09-14 11/1962 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
John Gocek 2016-10-24 - 2019-01-01 12/1961 London   Voting rights 25 to 50 percent
Mr Julian Edward James 2016-10-24 - 2017-08-01 1/1962 London   Voting rights 25 to 50 percent
Mr Rupert Knight Harrison 2016-10-24 6/1960 Llantwit Major   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED 2019-10-01 31-10-2018
Dormant Company Accounts - ATLANTIC PACIFIC INTERNATIONAL RESCUE LIMITED 2018-08-16 31-10-2017

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