A & P SOUTHAMPTON LIMITED - HEBBURN


Company Profile Company Filings

Overview

A & P SOUTHAMPTON LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
A & P SOUTHAMPTON LIMITED was incorporated 39 years ago on 05/02/1985 and has the registered number: 01883082. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A & P SOUTHAMPTON LIMITED - HEBBURN

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O A&P TYNE LIMITED
HEBBURN
TYNE AND WEAR
NE31 1SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2023 14/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME THOMAS LITTLEDYKE Apr 1970 British Director 2020-12-22 CURRENT
MR DAVID THOMAS MCGINLEY Aug 1955 British Director 2018-08-06 CURRENT
FRANK NUGENT Mar 1949 British Director 1994-10-20 UNTIL 1998-10-22 RESIGNED
IAIN EWING BILSLAND British Secretary RESIGNED
MICHAEL HOLDING Nov 1948 British Secretary 1994-04-21 UNTIL 2000-03-01 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Secretary 2000-03-01 UNTIL 2009-07-10 RESIGNED
PETER JOHN KEEN British Secretary 1993-12-23 UNTIL 1994-01-23 RESIGNED
DONALD SHAW MCLEAN Oct 1944 British Director RESIGNED
CLIVE PEARCE TOWL Feb 1948 British Director 1998-03-13 UNTIL 2001-10-05 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Director RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Director 2001-09-28 UNTIL 2009-07-10 RESIGNED
MICHAEL JOHN SMITH Apr 1953 British Director 1998-11-04 UNTIL 2002-06-15 RESIGNED
DAVID PARRY Jul 1958 British Director 2001-09-28 UNTIL 2005-12-21 RESIGNED
DAVID ARTHUR PARKIN Oct 1945 British Director RESIGNED
ATLANTIC & PENINSULA MARINE SERVICES LIMITED Corporate Director 2011-02-25 UNTIL 2020-12-22 RESIGNED
MR THOMAS KERP DUNCAN Feb 1929 British Director RESIGNED
STEVEN KENT JERVIS Jan 1961 British Director 1993-12-21 UNTIL 1998-03-13 RESIGNED
MICHAEL HOLDING Nov 1948 British Director 1998-11-02 UNTIL 2001-09-28 RESIGNED
MR ARTHUR DODGSON Jul 1953 British Director 1993-10-19 UNTIL 1993-10-29 RESIGNED
MR IAN CAREY Dec 1957 British Director 2010-12-15 UNTIL 2018-07-20 RESIGNED
JOHN RAMAGE CAMPBELL Oct 1938 British Director RESIGNED
MR ROBERT EDMUND PAUL BODNAR-HORVATH Jan 1956 British Director 1994-10-20 UNTIL 1995-04-12 RESIGNED
IAIN EWING BILSLAND British Director RESIGNED
DAVID MAURICE ADAMS Aug 1958 British Director 1995-07-28 UNTIL 1997-10-24 RESIGNED
A & P GROUP LIMITED Corporate Director 2003-08-12 UNTIL 2011-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic & Peninsula Marine Services Limited 2016-07-31 Birkenhead   Merseyside Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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D.J. HIGGINS CONSTRUCTION LIMITED ESSEX Active DORMANT 41100 - Development of building projects
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HYDROPOWER SERVICES LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
BASSETT BUSINESS UNITS LIMITED EPPING Active SMALL 68209 - Other letting and operating of own or leased real estate
GRAINCO LIMITED SOUTH SHIELDS Active FULL 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
G T RAILWAY MAINTENANCE HOLDINGS LIMITED LONDON ... DORMANT 49100 - Passenger rail transport, interurban
NEW FOREST MUSEUM TRADING LIMITED HAMPSHIRE Active TOTAL EXEMPTION FULL 91020 - Museums activities
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BARDSLEY HOMES LIMITED STOCKPORT Dissolved... GROUP 41100 - Development of building projects
FREEMANTLE ENTERPRISES LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRAND NEW CO (225) LIMITED STOCKPORT Dissolved... FULL 41202 - Construction of domestic buildings
THE ART MOVEMENT LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
DGC DEVELOPMENT COMPANY LIMITED CHESHIRE Dissolved... FULL 41100 - Development of building projects
HOUNSDOWN SCHOOL SOUTHAMPTON Active FULL 85310 - General secondary education
NEW FOREST HERITAGE TRUST LYNDHURST ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFL ENGINEERING (N.E) LIMITED HEBBURN Active TOTAL EXEMPTION FULL 25620 - Machining
A H ENGINEERING (NORTH EAST) LIMITED HEBBURN Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
A&P GH 2006 LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
ALEXANDER BLAST CLEANING & PAINTING LIMITED WAGONWAY ROAD, HEBBURN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
A&P TYNE LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
A&P SHIPBUILDERS LIMITED HEBBURN Active SMALL 74990 - Non-trading company
A&P GROUP LIMITED HEBBURN Active GROUP 33150 - Repair and maintenance of ships and boats
ATLANTIC & PENINSULA MARINE SERVICES LIMITED HEBBURN ENGLAND Active GROUP 33150 - Repair and maintenance of ships and boats
A H ENGINEERING (NORTH EAST) HOLDINGS LIMITED HEBBURN UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFL ENGINEERING HOLDINGS LIMITED HEBBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.