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 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
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 |