A1 PACIFIC LIMITED

Profile A1 PACIFIC LIMITED

Actual on 01.09.2021
Company name
A1 PACIFIC LIMITED
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Company number
03378594
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 May 1997
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Monday, 30 May 2022 due by Monday, 13 June 2022

Last statement dated Sunday, 30 May 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BEAUFORT HOUSE, BEAUFORT ROAD, MERSEYSIDE, BIRKENHEAD, CH41 1HE
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PSC and Officers A1 PACIFIC LIMITED

Officers

(as of 19.09.2020)

DERBYSHIRE, John
Status: Active
Appointed on: Wednesday, 12 August 2020
Correspondence address: Beaufort House Beaufort Road, Birkenhead, Merseyside, CH41 1HE
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Operations Manager
Country of residence: England
CLEAVE PRIOR COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 03 October 1997
Correspondence address: Albany House, 82-86 South End, Croydon, Surrey, CR0 1DQ
Role: Nominee Director
CLEAVE PRIOR COMPANY SERVICES LIMITED
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Friday, 03 October 1997
Correspondence address: Albany House, 82-86 South End, Croydon, Surrey, CR0 1DQ
Role: Nominee Secretary
COOK, Shane
Status: Not active
Appointed on: Friday, 03 October 1997
Resigned on: Friday, 23 June 2000
Correspondence address: 92 Deepdale Drive, Rainhill, Prescot, Merseyside, L35 4QJ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Scaffolder
PALIN, Robert Hornby
Status: Not active
Appointed on: Thursday, 09 August 2007
Resigned on: Monday, 18 May 2015
Correspondence address: 5 Ampthill Road, Aigburth, Liverpool, Merseyside, L17 9QL
Role: Secretary
ERZOWKI, Abdwl Karim Abdulla
Status: Not active
Appointed on: Friday, 03 October 1997
Resigned on: Sunday, 15 December 2002
Correspondence address: 5 Ampthill Road, Liverpool, Merseyside, L17 9QL
Role: Secretary
KINNEAR, Stephen Francis
Status: Not active
Appointed on: Sunday, 15 December 2002
Resigned on: Thursday, 09 August 2007
Correspondence address: 6 Stoneby Drive, Wallasey, Merseyside, CH45 0LQ
Role: Secretary
SMITH, Robin Andrew
Status: Not active
Appointed on: Saturday, 24 June 2000
Resigned on: Tuesday, 14 August 2001
Correspondence address: 39 Derwent Drive, Pensby, Merseyside, CH61 5XT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Scaffolder
Country of residence: United Kingdom
ERZOWKI, Abdwl Karim Abdulla
Status: Not active
Appointed on: Tuesday, 14 August 2001
Resigned on: Tuesday, 30 June 2015
Correspondence address: 5 Ampthill Road, Liverpool, Merseyside, L17 9QL
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Scaffolding Contractors
Country of residence: England
BURROWS, Chloe Zahra
Status: Not active
Appointed on: Monday, 18 May 2015
Resigned on: Wednesday, 12 August 2020
Correspondence address: Beaufort House Beaufort Road, Birkenhead, Merseyside, CH41 1HE
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Student
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Abdul Karim Erzouki
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Beaufort House Birkenhead, Merseyside
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors