A&PPP 2006 LIMITED

Company Number

03447260

Status

Active

Incorporation Date

9 October 1997 (over 24 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

Christopher Eves
Mr John Whittaker
Mrs Sheila Greenwood

Registered Address

Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
United Kingdom

Latest Accounts Date

2021-03-31

Annual Return Last Made Up Date

2016-06-29

Previous Names

A&P PORTS & PROPERTIES LIMITED
A & P GROUP HOLDINGS LTD
DMWSL 206 LIMITED

Directors / Officers

CLAUDIO VERITIERO, director, 1 Apr 2022-
FAROOK AKHTAR KHAN, secretary, 18 Mar 2020-
MARK WHITWORTH, director, 25 Feb 2011-

Inactive Directors / Officers

25 NOMINEES LIMITED, director, 9 Oct 1997-18 Dec 1997
ALAN ANDREW BARR, director, 25 Feb 2011- 9 May 2011
ANNE ELIZABETH GRIFFITHS, secretary, 28 Jun 2007-25 Feb 2011
ANNE ELIZABETH GRIFFITHS, director, 28 Jun 2007-25 Feb 2011
BRIAN JOHN SLADE, director, 23 Dec 1997- 4 Sep 2006
CAROLINE RUTH MARRISON GILL, secretary, 25 Feb 2011- 8 Apr 2020
DAVID JAMES RING, director, 1 Aug 1999-28 Jun 2007
DM COMPANY SERVICES LIMITED, secretary, 9 Oct 1997-23 Dec 1997
FRANK NUGENT, director, 23 Dec 1997-22 Oct 1998
IAN GRAEME LLOYD CHARNOCK, director, 30 Nov 2011- 1 Apr 2022
JOHN WHITTAKER, director, 25 Feb 2011- 4 Aug 2020
KENNETH PHILIP THOMPSON, secretary, 1 Mar 2000-28 Jun 2007
KENNETH PHILIP THOMPSON, director, 1 Aug 1999-10 Jul 2009
MICHAEL HOLDING, secretary, 23 Dec 1997- 1 Mar 2000
MICHAEL HOLDING, director, 28 Jul 1998-28 Sep 2001
PAUL EDWARD BAILEY, director, 4 Sep 2006-28 Jun 2007
PAUL JOHN LESTER, director, 23 Dec 1997-30 Apr 1999
PETER JOSEPH KINDER HASLEHURST, director, 23 Apr 1999-30 Sep 2001
SEAN MICHAEL DINNEN, director, 18 Dec 1997-23 Jul 1999
STEVEN KEITH UNDERWOOD, director, 25 Feb 2011- 4 Aug 2020
STEVEN KENT JERVIS, director, 23 Dec 1997-13 Mar 1998
TIMOTHY BARHAM NEVILLE FARAZMAND, director, 18 Dec 1997- 5 Oct 2001
TIMOTHY JOHN ASTLEY, director, 20 Nov 1998- 7 Jun 2000

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2022 (UK Crown Copyright)

Add data (website, address, etc)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	A&P PORTS & PROPERTIES LIMITED (United Kingdom, 31 May 2006- ) controls A&PPP 2006 LIMITED (United Kingdom, 9 Oct 1997- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	A&PPP 2006 LIMITED (United Kingdom, 9 Oct 1997- ) controls A & P A PROPERTY LIMITED (United Kingdom, 30 Jan 1995- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-06	A&PPP 2006 LIMITED (United Kingdom, 9 Oct 1997- ) controls A & P DRY DOCKS LIMITED (United Kingdom, 25 Jun 2001- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2022-04-01	Appointment of director	Appointment of Mr Claudio Veritiero as a director on 2022-04-01	details
2022-04-01	Termination of appointment of director	Termination of appointment of Ian Graeme Lloyd Charnock as a director on 2022-04-01	details
2022-02-17	Confirmation Statement	Confirmation statement made on 2022-02-17 with no updates	details
2022-01-05	Annual Accounts	Accounts for a dormant company made up to 2021-03-31	details
2021-02-24	Confirmation Statement	Confirmation statement made on 2021-02-24 with no updates	details
2020-12-23	Annual Accounts	Accounts for a dormant company made up to 2020-03-31	details
2020-08-04	Termination of appointment of director	Termination of appointment of Steven Keith Underwood as a director on 2020-08-04	details
2020-08-04	Termination of appointment of director	Termination of appointment of John Whittaker as a director on 2020-08-04	details
2020-06-29	Confirmation Statement	Confirmation statement made on 2020-06-02 with no updates	details
2020-04-16	Termination of appointment of secretary	Termination of appointment of Caroline Ruth Marrison Gill as a secretary on 2020-04-08	details
2020-03-19	Appointment of secretary	Appointment of Mr Farook Akhtar Khan as a secretary on 2020-03-18	details
2019-12-19	Annual Accounts	Accounts for a dormant company made up to 2019-03-31	details
2019-07-11	Confirmation Statement	Confirmation statement made on 2019-06-29 with updates	details
2019-01-02	Annual Accounts	Accounts for a dormant company made up to 2018-03-31	details
2018-07-24	Confirmation Statement	Confirmation statement made on 2018-06-29 with updates	details
2017-12-27	Annual Accounts	Accounts for a dormant company made up to 2017-03-31	details
2017-09-22	Change of director's details	Director's details changed for Mr Ian Graeme Lloyd Charnock on 2017-09-22	details
2017-09-22	Change of director's details	Director's details changed for Mr Mark Whitworth on 2017-09-22	details
2017-09-22	Change of secretary's details	Secretary's details changed for Caroline Ruth Marrison Gill on 2017-09-22	details
2017-07-13	Give notice of relevant legal entity with significant control	Notification of A&P Ports & Properties Limited as a person with significant control on 2017-07-13	details

See all (160 records)

Industry codes

Code	Description	Code scheme
70.10	Activities of head offices	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 2 2022

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A&PPP 2006 LIMITED

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