Anglo Pacific Shipping Limited LONDON


Anglo Pacific Shipping started in year 1982 as Private Limited Company with registration number 01670633. The Anglo Pacific Shipping company has been functioning successfully for 42 years now and its status is active. The firm's office is based in London at Anglo House 10 Laxcon Close. Postal code: NW10 0TG.

The company has one director. Rishi M., appointed on 21 April 2023. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Zara P. who worked with the the company until 2 October 2014.

Anglo Pacific Shipping Limited Address / Contact

Office Address Anglo House 10 Laxcon Close
Office Address2 Drury Way
Town London
Post code NW10 0TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01670633
Date of Incorporation Fri, 8th Oct 1982
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Rishi M.

Position: Director

Appointed: 21 April 2023

Stephen G.

Position: Director

Appointed: 10 December 2014

Resigned: 15 May 2016

Satish S.

Position: Director

Appointed: 10 December 2014

Resigned: 21 April 2023

Zara P.

Position: Secretary

Appointed: 18 March 1991

Resigned: 02 October 2014

George N.

Position: Director

Appointed: 18 March 1991

Resigned: 13 August 1999

Stephen P.

Position: Director

Appointed: 18 March 1991

Resigned: 10 December 2014

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Anglo Pacific Forwarding Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anglo Pacific Forwarding Limited

5-9 Willen Field Road Park Royal, London, NW10 7BQ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01508443
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth22     
Balance Sheet
Debtors222222 
Other Debtors222222 
Net Assets Liabilities     22
Reserves/Capital
Called Up Share Capital22     
Shareholder Funds22     
Other
Average Number Employees During Period    11 
Number Shares Issued Fully Paid  2222 
Par Value Share 1 1 11
Called Up Share Capital Not Paid Not Expressed As Current Asset     22
Number Shares Allotted22    2
Value Shares Allotted22     

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 22nd, September 2023
Free Download (2 pages)

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