Atlantic Pacific International Rescue Limited LLANTWIT MAJOR


Founded in 2016, Atlantic Pacific International Rescue, classified under reg no. 10442298 is an active company. Currently registered at Hodnant CF61 1RA, Llantwit Major the company has been in the business for 8 years. Its financial year was closed on Wed, 30th Oct and its latest financial statement was filed on Monday 31st October 2022.

The company has 5 directors, namely Saul M., Marie L. and John G. and others. Of them, Rupert H. has been with the company the longest, being appointed on 24 October 2016 and Saul M. has been with the company for the least time - from 1 September 2022. As of 23 May 2024, there were 4 ex directors - Daniela V., Hugh D. and others listed below. There were no ex secretaries.

Atlantic Pacific International Rescue Limited Address / Contact

Office Address Hodnant
Office Address2 Wesley Street
Town Llantwit Major
Post code CF61 1RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10442298
Date of Incorporation Mon, 24th Oct 2016
Industry Activities of other membership organizations n.e.c.
End of financial Year 30th October
Company age 8 years old
Account next due date Tue, 30th Jul 2024 (68 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Saul M.

Position: Director

Appointed: 01 September 2022

Marie L.

Position: Director

Appointed: 21 October 2020

John G.

Position: Director

Appointed: 01 May 2020

Martin M.

Position: Director

Appointed: 14 September 2017

Rupert H.

Position: Director

Appointed: 24 October 2016

Daniela V.

Position: Director

Appointed: 20 September 2019

Resigned: 01 June 2022

Hugh D.

Position: Director

Appointed: 14 September 2017

Resigned: 01 July 2023

Julian J.

Position: Director

Appointed: 24 October 2016

Resigned: 01 August 2017

John G.

Position: Director

Appointed: 24 October 2016

Resigned: 01 January 2019

People with significant control

The list of persons with significant control who own or have control over the company consists of 8 names. As BizStats identified, there is Martin M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Robin J. This PSC has significiant influence or control over the company,. Moving on, there is Katherine S., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Martin M.

Notified on 1 March 2024
Nature of control: significiant influence or control

Robin J.

Notified on 1 March 2024
Ceased on 28 March 2024
Nature of control: significiant influence or control

Katherine S.

Notified on 1 March 2024
Ceased on 28 March 2024
Nature of control: significiant influence or control

Rupert H.

Notified on 24 October 2016
Ceased on 1 March 2024
Nature of control: 25-50% voting rights

Martin M.

Notified on 14 September 2017
Ceased on 1 March 2024
Nature of control: significiant influence or control

Hugh D.

Notified on 14 September 2017
Ceased on 22 April 2020
Nature of control: significiant influence or control

John G.

Notified on 24 October 2016
Ceased on 1 January 2019
Nature of control: 25-50% voting rights

Julian J.

Notified on 24 October 2016
Ceased on 1 August 2017
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 14th, November 2023
Free Download (3 pages)

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