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 - HEBBURN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P FALMOUTH LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
HAULFRYN GROUP LIMITED MAIDENHEAD ENGLAND Active GROUP 55209 - Other holiday and other collective accommodation
A & P SOUTHAMPTON LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
HEATHROW TRUCK CENTRE LIMITED BERKSHIRE Active FULL 45190 - Sale of other motor vehicles
A & P SHIP REPAIRERS LIMITED HEBBURN Active FULL 74990 - Non-trading company
BALLYVESEY HOLDINGS LIMITED DONCASTER Active SMALL 64999 - Financial intermediation not elsewhere classified
A&P GH 2006 LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
A & P DEFENCE LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
A&P GROUP LIMITED HEBBURN Active GROUP 33150 - Repair and maintenance of ships and boats
AMBLESIDE BACKPACKERS LIMITED AMBLESIDE ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
WIRRAL YOUTH ZONE BIRKENHEAD ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
HAULFRYN LIMITED MAIDENHEAD ENGLAND Active DORMANT 55209 - Other holiday and other collective accommodation
SEDDON REAL ESTATE LIMITED FARNWORTH, BOLTON UNITED KINGDOM Active GROUP 64203 - Activities of construction holding companies
LIVERPOOL TREKKERS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation
HAULFRYN HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SUFFOLK STREET HOLDINGS LIMITED MAIDENHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CHARLES BRAND M&E LIMITED BELFAST Active DORMANT 42990 - Construction of other civil engineering projects n.e.c.
F K LOWRY LIMITED BELFAST Active FULL 43120 - Site preparation
CHARLES BRAND LIMITED BELFAST Active FULL 42990 - Construction of other civil engineering projects n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFL ENGINEERING (N.E) LIMITED HEBBURN Active TOTAL EXEMPTION FULL 25620 - Machining
A H ENGINEERING (NORTH EAST) LIMITED HEBBURN Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
A&P GH 2006 LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
ALEXANDER BLAST CLEANING & PAINTING LIMITED WAGONWAY ROAD, HEBBURN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
A&P TYNE LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
A&P SHIPBUILDERS LIMITED HEBBURN Active SMALL 74990 - Non-trading company
A&P GROUP LIMITED HEBBURN Active GROUP 33150 - Repair and maintenance of ships and boats
A H ENGINEERING (NORTH EAST) HOLDINGS LIMITED HEBBURN UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFL ENGINEERING HOLDINGS LIMITED HEBBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.