Menna Overview
Here’s a quick overview of ATLANTIC PACIFIC MARINE LIMITED 👀 — a Cardiff based business that started in 2010.
ATLANTIC PACIFIC MARINE LIMITED
- Company statusactive
- Company No07308148
- Age16 years Incorporated 8 July 2010
- Officers3
Address
Unit 2 Rhymney River Bridge Road, Cardiff, CF23 9AF
ATLANTIC PACIFIC MARINE LIMITED is an active company incorporated on 8 July 2010 and based in Cardiff. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 03 Jun 2026
Cessation Of A Person With Significant Control
1 Month Ago on 02 Jun 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 11 May 2026
Termination Director Company With Name Termination Date
3 Months Ago on 08 Apr 2026
Appoint Person Director Company With Name Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Medium
10 Months Ago on 01 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 01 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 18 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 11 Aug 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 17 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BISHOP, Leroy Kelvin | director | Jan 1971 | 08 Jul 2010 |
| HAYDE, Dean Antony | director | Jun 1993 | 11 Sept 2025 |
| RODRIGUES, Philip | director | Mar 1956 | 08 Jul 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leroy Kelvin Bishop | Jan 1971 | 01 Apr 2024 |
| Mr Leroy Kelvin Bishop | Jan 1971 | 06 Apr 2016 |
| Mr David Thomas Hale | Aug 1970 | 06 Apr 2016 |
| Mr Phillip Rodrigues | Mar 1956 | 06 Apr 2016 |
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CALLOW, Alun are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ATLANTIC PACIFIC MARINE LIMITED 👀 — a Cardiff based business that started in 2010.