ATLANTIC ALPACAS (UK) LIMITED

Profile ATLANTIC ALPACAS (UK) LIMITED

Actual on 01.09.2021
Company name
ATLANTIC ALPACAS (UK) LIMITED
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Company number
03368961
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 May 1997
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Accounts

Actual

First accounts made up to 15.03.2020 due by 15.03.2021

Last accounts made up to 15.03.2019

Confirmation statement

Actual

Next statement date Sunday, 19 April 2020 due by Sunday, 03 May 2020

Last statement dated Friday, 19 April 2019

Nature of business (SIC)
01490 - Raising of other animals
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Registered office address
C/O OPUS RESTRUCTURING LLP 4TH FLOOR EUSTON HOUSE, 24 EVERSHOLT STREET, LONDON, NW1 1DB
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PSC and Officers ATLANTIC ALPACAS (UK) LIMITED

Officers

(as of 19.09.2020)

LLOYD, David Henry
Status: Active
Appointed on: Wednesday, 14 December 2005
Correspondence address: Gable House 239 Regents Park Road, London, N3 3LF
Nationality: Australian
Date of birth: July 1975
Role: Director
Occupation: Director
Country of residence: Australia
LLOYD, Matthew James
Status: Active
Appointed on: Wednesday, 14 December 2005
Correspondence address: Gable House 239 Regents Park Road, London, N3 3LF
Nationality: Australian
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Australia
LYDON, Peter Richard
Status: Active
Appointed on: Monday, 27 September 1999
Correspondence address: Gable House 239 Regents Park Road, London, N3 3LF
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
NEWBRIDGE REGISTRARS LIMITED
Status: Active
Appointed on: Monday, 01 March 2010
Correspondence address: Sterling House 27 Hatchlands Road, Redhill, England, RH1 6RW
Role: Corporate Secretary
Place registered: UK
Registration number: 1319492
MEYER PANTIN, Bernardo
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Friday, 22 March 2002
Correspondence address: Merced 373, Santiago, Chile, FOREIGN
Nationality: Chilean
Date of birth: April 1940
Role: Director
Occupation: Businessman
DONNINGTON SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 September 2005
Resigned on: Monday, 01 March 2010
Correspondence address: Donnington Park C/O Spofforths, Birdham Road, Chichester, United Kingdom, West Sussex, PO20 7AJ
Role: Corporate Secretary
Place registered: UK
Registration number: 1514296
O'CONOR, Desmond Roderic
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Thursday, 20 April 2000
Correspondence address: Horsegrove House, Mayfield Road, Rotherfield, East Sussex, TN6 3LU
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Bank Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Tuesday, 06 May 1997
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Tuesday, 06 May 1997
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BAXTER, David Lomas
Status: Not active
Appointed on: Wednesday, 27 September 2006
Resigned on: Tuesday, 13 July 2010
Correspondence address: Sullington Warren Heather Way, Storrington, Pulborough, West Sussex, RH20 4DD
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Accountant
Country of residence: England
WEST, David William
Status: Not active
Appointed on: Wednesday, 27 August 2003
Resigned on: Tuesday, 20 September 2005
Correspondence address: Parkfield, Ashford In The Water, Bakewell, Derbyshire, DE45 1NJ
Role: Secretary
EDGSON WRIGHT, Paul
Status: Not active
Appointed on: Friday, 22 March 2002
Resigned on: Wednesday, 14 December 2005
Correspondence address: Forstal Gate, Little Chart, Ashford, Kent, TN27 0PU
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Chartered Accountant
HARCOMBE, Michael John
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Wednesday, 14 December 2005
Correspondence address: Ricardo Lyon 2489, Santiago, Chile, 6651506
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Businessman
O'CONOR, Philip Hugh
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Wednesday, 14 December 2005
Correspondence address: Glyndebourne Farm, Glynde, East Sussex, BN8 6SH
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Farm Manager
Country of residence: United Kingdom
WEST, David William
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Wednesday, 14 December 2005
Correspondence address: Parkfield, Ashford In The Water, Bakewell, Derbyshire, DE45 1NJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Chartered Accountant
FOSTER, John Martin Graham
Status: Not active
Appointed on: Thursday, 27 May 1999
Resigned on: Wednesday, 16 February 2000
Correspondence address: Meadow Grange, Wardlow, Buxton, Derbyshire, SK17 8RP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FOSTER, John Martin Graham
Status: Not active
Appointed on: Tuesday, 06 May 1997
Resigned on: Wednesday, 27 August 2003
Correspondence address: Meadow Grange, Wardlow, Buxton, Derbyshire, SK17 8RP
Nationality: British
Role: Secretary
NEWMAN, Alexander Richard
Status: Not active
Appointed on: Monday, 27 September 1999
Resigned on: Wednesday, 27 August 2003
Correspondence address: Candelaria Goyenechea 4241, Vitacura, Santiago, Chile, FOREIGN
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.09.2021)

E P Cambridge Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Baydon House Marlborough, United Kingdom, Wilshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent