• UK
  • ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED - Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom

Company Information

Company registration number
04132378
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 5 Argent Court Sylvan Way
Southfields Business Park
Basildon
Essex
SS15 6TH
England
Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TH, England UK

Management

Managing Directors
CHILDS, Kevan John
HUTCHINSON, Jacqueline Ann
NICHOLS, Ashley Russell
NICHOLS, Christine Linda
Company secretaries
HUTCHINSON, Jacqueline

Company Details

Type of Business
ltd
Incorporated
2000-12-29
Age Of Company
2000-12-29 23 years
SIC/NACE
52219

Ownership

Beneficial Owners
Atlantic Pacific International Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-12-29
Annual Return
Due Date: 2024-01-12
Last Date: 2022-12-29

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Company Description

ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04132378. Its current trading status is "live". It was registered 2000-12-29. It has declared SIC or NACE codes as "52219". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-29.It can be contacted at Unit 5 Argent Court Sylvan Way .
More information

Get ATLANTIC PACIFIC GLOBAL LOGISTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atlantic Pacific Global Logistics Limited - Unit 5 Argent Court Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom

2000-12-29 23 years
  • 0-2
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-01-09) - CS01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • accounts-with-accounts-type-full (2022-08-05) - AA

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  • confirmation-statement-with-no-updates (2021-04-19) - CS01

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  • gazette-notice-compulsory (2021-04-20) - GAZ1

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  • gazette-filings-brought-up-to-date (2021-04-21) - DISS40

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  • accounts-with-accounts-type-full (2021-09-07) - AA

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  • change-person-director-company-with-change-date (2020-02-03) - CH01

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  • change-to-a-person-with-significant-control (2020-02-03) - PSC05

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  • confirmation-statement-with-no-updates (2020-02-03) - CS01

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  • accounts-with-accounts-type-full (2020-10-30) - AA

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  • appoint-person-director-company-with-name-date (2019-10-17) - AP01

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  • accounts-with-accounts-type-full (2019-08-20) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-03-28) - AD01

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  • confirmation-statement-with-no-updates (2019-01-04) - CS01

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  • accounts-with-accounts-type-full (2018-06-18) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-01-10) - CS01

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  • accounts-with-accounts-type-medium (2016-07-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01

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  • accounts-with-accounts-type-medium (2015-07-21) - AA

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  • accounts-with-accounts-type-small (2014-06-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-20) - AR01

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  • appoint-person-director-company-with-name (2014-03-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01

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  • accounts-with-accounts-type-medium (2013-06-20) - AA

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  • accounts-with-accounts-type-small (2012-07-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • accounts-with-accounts-type-small (2011-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01

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  • change-person-director-company-with-change-date (2010-10-06) - CH01

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  • accounts-with-accounts-type-small (2010-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-04) - CH01

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  • change-person-secretary-company-with-change-date (2010-02-04) - CH03

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  • legacy (2009-03-02) - 363a

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  • accounts-with-accounts-type-medium (2009-07-20) - AA

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  • legacy (2009-02-09) - 288b

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  • legacy (2009-02-09) - 288a

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  • accounts-with-accounts-type-small (2008-07-01) - AA

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  • legacy (2008-05-29) - 288b

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  • legacy (2008-04-30) - 363a

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  • legacy (2007-02-13) - 363a

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  • legacy (2007-11-27) - 395

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  • legacy (2007-12-10) - 403a

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  • accounts-with-accounts-type-small (2007-08-03) - AA

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  • accounts-with-accounts-type-small (2006-10-03) - AA

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  • legacy (2006-02-03) - 363a

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  • legacy (2005-11-17) - 288a

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  • accounts-with-accounts-type-small (2005-07-18) - AA

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  • legacy (2005-03-17) - 363s

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  • legacy (2004-03-11) - 288a

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  • resolution (2004-03-24) - RESOLUTIONS

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  • legacy (2004-03-24) - 88(2)R

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  • legacy (2004-03-24) - 88(3)

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  • legacy (2004-04-08) - 363s

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  • accounts-with-accounts-type-small (2004-09-21) - AA

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  • legacy (2004-04-01) - 403a

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  • legacy (2003-07-04) - 395

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  • legacy (2003-02-13) - 88(2)R

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  • legacy (2003-02-13) - 88(3)

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  • legacy (2003-05-24) - 88(2)R

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  • legacy (2003-02-13) - 363s

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  • legacy (2003-07-12) - 288a

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  • legacy (2003-08-12) - 395

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  • accounts-with-accounts-type-total-exemption-small (2003-08-11) - AA

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  • legacy (2003-11-19) - 288b

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  • legacy (2003-11-19) - 288a

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  • legacy (2003-07-12) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA

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  • legacy (2002-03-29) - 363s

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  • legacy (2001-01-08) - 288b

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  • resolution (2001-08-24) - RESOLUTIONS

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  • legacy (2001-08-24) - 123

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  • legacy (2001-07-10) - 288a

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  • legacy (2001-07-23) - 287

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  • incorporation-company (2000-12-29) - NEWINC

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