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The Open Database Of The Corporate World

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Company Number
07519952
Status
Active
Incorporation Date
7 February 2011 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Raymond Syvret (Cbe)
  • Mrs Sheila Greenwood
  • Christopher Eves
  • Mr John Whittaker
  • Mrs Sheila Greenwood
Registered Address
  • C/O A&P Tyne Ltd
    Wagonway Road
  • Hebburn
  • NE31 1SP
  • Tyne & Wear
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-02-07
Previous Names
  • ATLANTIC & PENINSULA MARINE SERVICE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Jun 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-12-11 Mr John Raymond Syvret (Cbe) controls United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) Significant Influence Or Control, Significant Influence Or Control, Significant Influence Or Control details
2017-02-07 United Kingdom flag PEEL PORTS INVESTMENTS LIMITED (United Kingdom, 22 Apr 2005- ) controls United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) Significant Influence Or Control details
2020-07-23 Mrs Sheila Greenwood controls United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Statements of control (relating to this company)

Date Description Mechanisms
2017-06-23 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag A&P GH 2006 LIMITED (United Kingdom, 25 Jun 2001- ) Significant Influence Or Control details
2017-06-11 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag nonprofit A & P WALLSEND LIMITED (United Kingdom, 11 Jun 2004- ) Significant Influence Or Control details
2017-05-13 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag A&P GROUP LIMITED (United Kingdom, 31 May 2006- ) Significant Influence Or Control details
2017-05-01 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag A&P TYNE LIMITED (United Kingdom, 13 May 2004- ) Significant Influence Or Control details
2017-04-12 United Kingdom flag ATLANTIC & PENINSULA MARINE SERVICES LIMITED (United Kingdom, 7 Feb 2011- ) controls United Kingdom flag A & P DEFENCE LIMITED (United Kingdom, 25 Apr 2003- ) Significant Influence Or Control details

Filings

Filing Date Title Description
2022-06-20 Change of director's details Director's details changed for Mr Steven Keith Underwood on 2022-06-16 details
2022-06-16 Change of director's details Director's details changed for Mr Mark Whitworth on 2022-06-16 details
2022-05-06 Termination of appointment of director Termination of appointment of Thomas Eardley Allison as a director on 2022-04-27 details
2022-04-11 Return of purchase of own shares Purchase of own shares. details
2022-04-01 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2022-03-25 details
2022-02-10 Confirmation Statement Confirmation statement made on 2022-02-07 with no updates details
2022-01-02 Annual Accounts Group of companies' accounts made up to 2021-03-31 details
2021-02-17 Confirmation Statement Confirmation statement made on 2021-02-07 with updates details
2021-01-10 Annual Accounts Group of companies' accounts made up to 2020-03-31 details
2020-12-15 Give notice of individual person with significant control Notification of Christopher Eves as a person with significant control on 2020-07-23 details
2020-12-15 Give notice of individual person with significant control Notification of John Whittaker as a person with significant control on 2020-07-23 details
2020-12-15 Give notice ceasing to be an individual person with significant control Cessation of Peel Ports Investments Ltd as a person with significant control on 2020-07-23 details
2020-12-15 Give notice of individual person with significant control Notification of Sheila Greenwood as a person with significant control on 2020-07-23 details
2020-12-11 Termination of appointment of director Termination of appointment of Jean Raymond Syvret as a director on 2020-12-01 details
2020-12-11 Termination of appointment of director Termination of appointment of Jonathan Hugh Schofield as a director on 2020-12-01 details
2020-12-11 Give notice ceasing to be an individual person with significant control Cessation of John Raymond Syvret (Cbe) as a person with significant control on 2020-12-01 details
2020-09-03 Change of registered office address Registered office address changed from A&P Group Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP England to C/O a&P Tyne Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP on 2020-09-03 details
2020-09-02 Change of registered office address Registered office address changed from 5 Abbotts Quay Monks Ferry Birkenhead Merseyside CH41 5LH to A&P Group Ltd Wagonway Road Hebburn Tyne & Wear NE31 1SP on 2020-09-02 details
2020-09-01 Change of director's details Director's details changed for Mr David Thomas Mcginley on 2020-08-26 details
2020-09-01 Change of director's details Director's details changed for Mr Thomas Eardley Allison on 2020-08-26 details

Industry codes

Code Description Code scheme
33.15 Repair and maintenance of ships and boats 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 June 24 2022

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