Anglo Pacific Minerals Limited

General information

Name:

Anglo Pacific Minerals Ltd

Office Address:

7-9 The Avenue BN21 3YA Eastbourne

Number: 02802324

Incorporation date: 1993-03-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 02802324 thirty one years ago, Anglo Pacific Minerals Limited is a Private Limited Company. The firm's latest mailing address is 7-9 The Avenue, Eastbourne. This firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The firm's latest financial reports describe the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-03-23.

Rory A. and John A. are the enterprise's directors and have been managing the firm for five years. To support the directors in their duties, the company has been utilizing the skills of John A. as a secretary since 2019.

Executives who have control over this firm are as follows: Rory A. has substantial control or influence over the company. John A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Susan A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

John A.

Role: Secretary

Appointed: 21 March 2019

Latest update: 5 July 2024

Rory A.

Role: Director

Appointed: 21 March 2019

Latest update: 5 July 2024

John A.

Role: Director

Appointed: 23 March 1993

Latest update: 5 July 2024

People with significant control

Rory A.
Notified on 17 November 2021
Nature of control:
substantial control or influence
John A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Susan A.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 April 2024
Confirmation statement last made up date 23 March 2023
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 April 2016
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 16th, May 2024
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
31
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