A & P SHIP REPAIRERS LIMITED - HEBBURN
Company Profile | Company Filings |
Overview
A & P SHIP REPAIRERS LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
A & P SHIP REPAIRERS LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015481. The accounts status is FULL and accounts are next due on 31/12/2024.
A & P SHIP REPAIRERS LIMITED was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015481. The accounts status is FULL and accounts are next due on 31/12/2024.
A & P SHIP REPAIRERS 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 |
---|---|
02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID THOMAS MCGINLEY | Aug 1955 | British | Director | 2018-08-06 | CURRENT |
MR GRAEME THOMAS LITTLEDYKE | Apr 1970 | British | Director | 2020-12-22 | CURRENT |
DAVID PARRY | Jul 1958 | British | Director | 2001-09-28 UNTIL 2005-12-21 | RESIGNED |
MS ANNE ELIZABETH GRIFFITHS | Sep 1952 | British | Secretary | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
MICHAEL HOLDING | Nov 1948 | British | Secretary | 1995-02-17 UNTIL 2000-03-01 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 1995-01-30 UNTIL 1995-02-17 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 1995-01-30 UNTIL 1995-02-17 | RESIGNED | ||
KENNETH PHILIP THOMPSON | May 1953 | British | Secretary | 2000-03-01 UNTIL 2009-07-10 | RESIGNED |
FRANK NUGENT | Mar 1949 | British | Director | 1995-02-17 UNTIL 1998-10-22 | RESIGNED |
KENNETH PHILIP THOMPSON | May 1953 | British | Director | 2000-06-07 UNTIL 2009-07-10 | RESIGNED |
TRAVERS SMITH LIMITED | Nominee Director | 1995-01-30 UNTIL 1995-02-17 | RESIGNED | ||
ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Corporate Director | 2011-02-25 UNTIL 2020-12-22 | RESIGNED | ||
MS ANNE ELIZABETH GRIFFITHS | Sep 1952 | British | Director | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
STEVEN KENT JERVIS | Jan 1961 | British | Director | 1995-02-17 UNTIL 1998-03-13 | RESIGNED |
MICHAEL HOLDING | Nov 1948 | British | Director | 1998-03-13 UNTIL 2001-09-28 | RESIGNED |
MR IAN CAREY | Dec 1957 | British | Director | 2011-02-25 UNTIL 2018-05-31 | RESIGNED |
TIMOTHY JOHN ASTLEY | May 1958 | British | Director | 1998-11-02 UNTIL 2000-06-07 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
A&P GH 2006 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 | 2017-01-27 | Birkenhead | Significant influence or control |