A&P GROUP LIMITED - HEBBURN
Company Profile | Company Filings |
Overview
A&P GROUP LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
A&P GROUP LIMITED was incorporated 17 years ago on 31/05/2006 and has the registered number: 05832836. The accounts status is GROUP and accounts are next due on 31/12/2024.
A&P GROUP LIMITED was incorporated 17 years ago on 31/05/2006 and has the registered number: 05832836. The accounts status is GROUP and accounts are next due on 31/12/2024.
A&P GROUP 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:
MANDACO 482 LIMITED (until 29/01/2007)
MANDACO 482 LIMITED (until 29/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/05/2023 | 14/06/2024 |
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 |
MR IAN CAREY | Dec 1957 | British | Director | 2014-03-19 UNTIL 2018-05-31 | RESIGNED |
MS ANNE ELIZABETH GRIFFITHS | Secretary | 2009-08-10 UNTIL 2011-02-25 | RESIGNED | ||
KENNETH PHILIP THOMPSON | May 1953 | British | Secretary | 2006-09-08 UNTIL 2009-07-10 | RESIGNED |
MR PETER HOWARD CHILD | Oct 1956 | British | Director | 2009-10-20 UNTIL 2015-11-19 | RESIGNED |
MR DAVID CHARLES SKENTELBERY | May 1957 | British | Director | 2006-09-08 UNTIL 2010-12-31 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | 2006-09-08 UNTIL 2009-07-10 | RESIGNED |
KENNETH PHILIP THOMPSON | May 1953 | British | Director | 2006-09-08 UNTIL 2009-07-10 | RESIGNED |
MR DAVID JAMES RING | Jun 1962 | British | Director | 2006-09-08 UNTIL 2009-07-10 | RESIGNED |
MS ANNE ELIZABETH GRIFFITHS | Sep 1952 | British | Director | 2006-07-31 UNTIL 2011-02-25 | RESIGNED |
ACUITY NOMINEES LIMITED | Corporate Director | 2006-05-31 UNTIL 2006-07-31 | RESIGNED | ||
MR IAN CAREY | Dec 1957 | British | Director | 2009-10-20 UNTIL 2014-03-19 | RESIGNED |
MR CHRISTOPHER BELL | Jan 1952 | British | Director | 2009-11-30 UNTIL 2013-11-30 | RESIGNED |
MR PAUL EDWARD BAILEY | Feb 1945 | British | Director | 2006-07-31 UNTIL 2009-03-20 | RESIGNED |
MR PAUL EDWARD BAILEY | Feb 1945 | British | Director | 2009-08-10 UNTIL 2011-02-25 | RESIGNED |
MR TYRONE JAMES ALLARD | Apr 1960 | Irish | Director | 2009-03-20 UNTIL 2011-02-25 | RESIGNED |
ACUITY SECRETARIES LIMITED | Corporate Secretary | 2006-05-31 UNTIL 2006-09-08 | 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 Services | 2017-05-13 | Birkenhead | Significant influence or control |