ATLANTIC & PENINSULA MARINE SERVICES LIMITED
C/O A&P TYNE LTD, WAGONWAY ROAD, HEBBURN NE31 1SP- Active
- Private Limited Company
- Company No. 07519952
- Last Updated: 01 Mar 2024
Company Profile
ATLANTIC & PENINSULA MARINE SERVICES LIMITED was incorporated on Monday, February 7, 2011 as a Private Limited Company with registered address in HEBBURN. ATLANTIC & PENINSULA MARINE SERVICES LIMITED has the status: Active and it's listed in the following category: Repair and maintenance of ships and boats. This Private Limited Company has been operating for 13 years 9 months and 2 days.
| Name | ATLANTIC & PENINSULA MARINE SERVICES LIMITED |
|---|---|
| Company number | 07519952 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O A&P TYNE LTD WAGONWAY ROAD HEBBURN NE31 1SP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sheila Greenwood Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Whittaker Nationality: British |
Dates: Thursday, July 23, 2020 - present
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 Nationality: British |
Dates: Thursday, July 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Raymond Syvret (Cbe) Nationality: British |
Dates: Monday, December 11, 2017 - Tuesday, December 1, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Peel Ports Investments Ltd Port Of Liverpool, L21 1LA |
Dates: Tuesday, February 7, 2017 - Thursday, July 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ATLANTIC & PENINSULA MARINE SERVICES LIMITED | 07 Feb 2011 |
| ATLANTIC & PENINSULA MARINE SERVICE LIMITED | 08 Feb 2011 |