A&P GH 2006 LIMITED - HEBBURN
Company Profile | Company Filings |
Overview
A&P GH 2006 LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
A&P GH 2006 LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240505. The accounts status is FULL and accounts are next due on 31/12/2024.
A&P GH 2006 LIMITED was incorporated 22 years ago on 25/06/2001 and has the registered number: 04240505. The accounts status is FULL and accounts are next due on 31/12/2024.
A&P GH 2006 LIMITED - HEBBURN
This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
33150 - Repair and maintenance of ships and boats
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
Previous trading names include:
A&P GROUP LIMITED (until 29/01/2007)
A&P GROUP LIMITED (until 29/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/06/2023 | 09/07/2024 |
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 | 2018-07-11 | CURRENT |
KENNETH PHILIP THOMPSON | May 1953 | British | Director | 2001-07-18 UNTIL 2009-07-10 | RESIGNED |
MS ANNE ELIZABETH GRIFFITHS | Sep 1952 | British | Secretary | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2001-06-25 UNTIL 2001-07-18 | RESIGNED | ||
KENNETH PHILIP THOMPSON | May 1953 | British | Secretary | 2001-07-18 UNTIL 2009-07-10 | RESIGNED |
MR DAVID JAMES RING | Jun 1962 | British | Director | 2001-07-18 UNTIL 2009-07-10 | RESIGNED |
DAVID CHARLES SKENTELBURY | May 1957 | British | Director | 2002-07-01 UNTIL 2008-06-25 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | 2002-02-27 UNTIL 2008-06-25 | RESIGNED |
MR BRIAN JOHN SLADE | Apr 1931 | British | Director | 2001-08-30 UNTIL 2006-09-08 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
MR ANDREW JAMES MACFIE | Nov 1956 | British | Director | 2001-08-16 UNTIL 2003-08-13 | RESIGNED |
MS ANNE ELIZABETH GRIFFITHS | Sep 1952 | British | Director | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
MR IAN CAREY | Dec 1957 | British | Director | 2011-02-25 UNTIL 2018-05-31 | RESIGNED |
MR PAUL EDWARD BAILEY | Feb 1945 | British | Director | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-06-25 UNTIL 2001-07-18 | RESIGNED | ||
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-06-25 UNTIL 2001-07-18 | RESIGNED | ||
ATLANTIC & PENINSULA MARINE SERVICES LIMITED | Corporate Director | 2011-02-25 UNTIL 2020-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atlantic & Peninsula Marine | 2017-06-23 | Birkenhead | Significant influence or control |