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The Open Database Of The Corporate World

A & P DRY DOCKS LIMITED

Company Number
04240955
Status
Active
Incorporation Date
25 June 2001 (almost 21 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
2016-06-25
Previous Names
  • BROOMCO (2599) LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

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

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag A & P DRY DOCKS LIMITED (United Kingdom, 25 Jun 2001- ) controls United Kingdom flag A & P TYNE PROPERTIES LIMITED (United Kingdom, 18 Nov 2003- ) 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
2022-02-16 Confirmation Statement Confirmation statement made on 2022-02-16 with no updates details
2022-01-05 Annual Accounts Accounts for a dormant company made up to 2021-03-31 details
2021-02-25 Confirmation Statement Confirmation statement made on 2021-02-25 with no updates details
2020-12-22 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-08-26 Termination of appointment of director Termination of appointment of John Whittaker as a director on 2020-08-04 details
2020-08-04 Termination of appointment of director Termination of appointment of Steven Keith Underwood as a director on 2020-08-04 details
2020-06-02 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 2019-06-25 with updates details
2018-12-27 Annual Accounts Accounts for a dormant company made up to 2018-03-31 details
2018-07-10 Confirmation Statement Confirmation statement made on 2018-06-25 with updates details
2017-12-22 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
2017-07-05 Give notice of relevant legal entity with significant control Notification of A&Ppp 2006 Limited as a person with significant control on 2017-07-05 details
See all (117 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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