ATLANTIC & PENINSULA MARINE SERVICES LIMITED - HEBBURN
Company Profile | Company Filings |
Overview
ATLANTIC & PENINSULA MARINE SERVICES LIMITED is a Private Limited Company from HEBBURN ENGLAND and has the status: Active.
ATLANTIC & PENINSULA MARINE SERVICES LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07519952. The accounts status is GROUP and accounts are next due on 31/12/2024.
ATLANTIC & PENINSULA MARINE SERVICES LIMITED was incorporated 13 years ago on 07/02/2011 and has the registered number: 07519952. The accounts status is GROUP and accounts are next due on 31/12/2024.
ATLANTIC & PENINSULA MARINE SERVICES 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 LTD
HEBBURN
TYNE & WEAR
NE31 1SP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC & PENINSULA MARINE SERVICE LIMITED (until 08/02/2011)
ATLANTIC & PENINSULA MARINE SERVICE LIMITED (until 08/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN UNDERWOOD | Mar 1974 | British | Director | 2011-02-25 | CURRENT |
MR MARK WHITWORTH | May 1966 | British | Director | 2011-10-20 | CURRENT |
MR GRAEME THOMAS LITTLEDYKE | Apr 1970 | British | Director | 2019-11-21 | CURRENT |
MR DAVID THOMAS MCGINLEY | Aug 1955 | British | Director | 2018-07-11 | CURRENT |
DARREN MARK FISHER | Nov 1972 | British | Director | 2023-12-13 | CURRENT |
MR IAN GRAEME LLOYD CHARNOCK | Jul 1962 | British | Director | 2020-07-22 | CURRENT |
JONATHAN HUGH SCHOFIELD | Feb 1961 | British | Director | 2011-02-25 UNTIL 2020-12-01 | RESIGNED |
MR IAN CAREY | Dec 1957 | British | Director | 2016-07-25 UNTIL 2018-05-31 | RESIGNED |
JONATHAN ANDREW BROWN | Sep 1966 | British | Director | 2011-02-07 UNTIL 2011-02-25 | RESIGNED |
MR ALAN ANDREW BARR | Dec 1967 | British | Director | 2011-02-25 UNTIL 2011-10-07 | RESIGNED |
MR THOMAS EARDLEY ALLISON | Mar 1948 | British | Director | 2020-07-22 UNTIL 2022-04-27 | RESIGNED |
MR JEAN RAYMOND SYVRET | Feb 1961 | British | Director | 2011-02-25 UNTIL 2020-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Sheila Greenwood | 2020-07-23 | 2/1950 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Whittaker | 2020-07-23 | 3/1942 | Malew |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
Mr Christopher Eves | 2020-07-23 | 6/1985 | Malew |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr John Raymond Syvret (Cbe) | 2017-12-11 - 2020-12-01 | 2/1961 | Hebburn Tyne & Wear |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Peel Ports Investments Ltd | 2017-02-07 - 2020-07-23 | Liverpool | Significant influence or control |