• UK
  • ATLANTIC & PENINSULA MARINE SERVICES LIMITED - C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, United Kingdom

Company Information

Company registration number
07519952
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O A&P Tyne Ltd
Wagonway Road
Hebburn
Tyne & Wear
NE31 1SP
England
C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP, England UK

Management

Managing Directors
CHARNOCK, Ian Graeme Lloyd
LITTLEDYKE, Graeme Thomas
MCGINLEY, David Thomas
UNDERWOOD, Steven Keith
WHITWORTH, Mark

Company Details

Type of Business
ltd
Incorporated
2011-02-07
Age Of Company
2011-02-07 13 years
SIC/NACE
33150

Ownership

Beneficial Owners
-
-
Mr Christopher Eves
Mrs Sheila Greenwood
Mr John Whittaker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ATLANTIC & PENINSULA MARINE SERVICE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-02-07
Annual Return
Due Date: 2024-02-21
Last Date: 2023-02-07

ATLANTIC & PENINSULA MARINE SERVICES LIMITED Company Description

ATLANTIC & PENINSULA MARINE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07519952. Its current trading status is "live". It was registered 2011-02-07. It was previously called ATLANTIC & PENINSULA MARINE SERVICE LIMITED. It has declared SIC or NACE codes as "33150". It has 5 directors The latest annual return was filed up to 2013-02-07.It can be contacted at C/o A&p Tyne Ltd .
More information

Get ATLANTIC & PENINSULA MARINE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Atlantic & Peninsula Marine Services Limited - C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, United Kingdom

2011-02-07 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-01-03) - AA

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  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • confirmation-statement-with-updates (2023-02-07) - CS01

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  • change-person-director-company-with-change-date (2023-08-16) - CH01

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  • confirmation-statement-with-no-updates (2022-02-10) - CS01

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  • capital-cancellation-shares (2022-04-01) - SH06

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  • capital-return-purchase-own-shares (2022-04-11) - SH03

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  • termination-director-company-with-name-termination-date (2022-05-06) - TM01

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  • change-person-director-company-with-change-date (2022-06-16) - CH01

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  • change-person-director-company-with-change-date (2022-06-20) - CH01

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  • accounts-with-accounts-type-group (2022-01-02) - AA

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  • confirmation-statement-with-updates (2021-02-17) - CS01

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  • accounts-with-accounts-type-group (2021-01-10) - AA

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  • change-person-director-company-with-change-date (2020-09-01) - CH01

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • resolution (2020-08-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2020-08-04) - AP01

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  • memorandum-articles (2020-08-13) - MA

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  • mortgage-satisfy-charge-full (2020-01-16) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-02) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-09-03) - AD01

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  • termination-director-company-with-name-termination-date (2020-12-11) - TM01

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  • cessation-of-a-person-with-significant-control (2020-12-11) - PSC07

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  • cessation-of-a-person-with-significant-control (2020-12-15) - PSC07

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  • notification-of-a-person-with-significant-control (2020-12-15) - PSC01

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  • confirmation-statement-with-no-updates (2019-02-15) - CS01

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  • accounts-with-accounts-type-group (2019-12-19) - AA

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  • appoint-person-director-company-with-name-date (2019-12-16) - AP01

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • appoint-person-director-company-with-name-date (2018-07-24) - AP01

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-07-24) - TM01

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  • accounts-with-accounts-type-group (2017-01-04) - AA

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  • confirmation-statement-with-updates (2017-02-07) - CS01

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  • notification-of-a-person-with-significant-control (2017-12-11) - PSC01

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  • accounts-with-accounts-type-group (2017-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-08) - AR01

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  • appoint-person-director-company-with-name-date (2016-07-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01

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  • accounts-with-accounts-type-group (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-group (2014-12-17) - AA

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  • accounts-with-accounts-type-group (2013-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • change-account-reference-date-company-current-extended (2013-01-02) - AA01

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  • capital-name-of-class-of-shares (2012-11-16) - SH08

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  • accounts-with-accounts-type-group (2012-12-18) - AA

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  • change-account-reference-date-company-previous-shortened (2012-01-08) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01

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  • resolution (2012-10-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2011-03-08) - SH08

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  • termination-director-company-with-name (2011-11-21) - TM01

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  • appoint-person-director-company-with-name (2011-11-21) - AP01

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  • resolution (2011-03-08) - RESOLUTIONS

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  • incorporation-company (2011-02-07) - NEWINC

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  • termination-director-company-with-name (2011-03-03) - TM01

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  • appoint-person-director-company-with-name (2011-03-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-03-03) - AD01

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  • legacy (2011-03-05) - MG01

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  • certificate-change-of-name-company (2011-02-08) - CERTNM

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  • capital-allotment-shares (2011-03-08) - SH01

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