A&P TYNE LIMITED

Profile A&P TYNE LIMITED

Actual on 01.11.2020
Company name
A&P TYNE LIMITED
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Company number
05127750
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 13 May 2021 due by Thursday, 27 May 2021

Last statement dated Wednesday, 13 May 2020

Nature of business (SIC)
33150 - Repair and maintenance of ships and boats
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Registered office address
C/O A&P TYNE LIMITED, WAGONWAY ROAD, TYNE AND WEAR, HEBBURN, NE31 1SP
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PSC and Officers A&P TYNE LIMITED

Officers

(as of 19.09.2020)

ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Status: Active
Appointed on: Friday, 25 February 2011
Correspondence address: Abbotts Quay, Monks Ferry, England, Merseyside, Birkenhead, CH41 5LH, 5
Role: Corporate Director
Place registered: ENGLAND
Registration number: 07519952
MCGINLEY, David Thomas
Status: Active
Appointed on: Monday, 06 August 2018
Correspondence address: Wagonway Road, Tyne And Wear, Hebburn, NE31 1SP, C/O A&P Tyne Limited
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Director
Country of residence: Scotland
THOMPSON, Kenneth Philip
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 10 July 2009
Correspondence address: 6 The Russets, Chestfield, Kent, Whitstable, CT5 3QG
Role: Secretary
THOMPSON, Kenneth Philip
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 10 July 2009
Correspondence address: 6 The Russets, Chestfield, Kent, Whitstable, CT5 3QG
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
CAREY, Ian
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Friday, 20 July 2018
Correspondence address: Wagonway Road, United Kingdom, Tyne And Wear, Hebburn, NE31 1SP, C/O A&P Group Limited
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
A&P GH 2006 LIMITED
Status: Not active
Appointed on: Friday, 31 December 2004
Resigned on: Friday, 25 February 2011
Correspondence address: Ground Floor Greenwood Close, Cardiff Gate Business Park, Pontprennau, Cardiff, CF23 8RD, Atlantic House
Role: Corporate Director
Place registered: UK
Registration number: 05832836
ALLARD, Tyrone James
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Friday, 25 February 2011
Correspondence address: The Spires, Northern Ireland, County Down, Holywood, BT18 9DY, 3
Nationality: Irish
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
BAILEY, Paul Edward
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Friday, 25 February 2011
Correspondence address: Shirenewton Hall Shirenewton, Gwent, Newport, NP6 6RQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: Wales
GRIFFITHS, Anne Elizabeth
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Friday, 25 February 2011
Correspondence address: Water's Edge 66h Beach Road, Newton, Wales, Mid Glamorgan, Porthcawl, CF36 5NE, 9
Nationality: British
Role: Secretary
Occupation: Company Director
GRIFFITHS, Anne Elizabeth
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Friday, 25 February 2011
Correspondence address: Water's Edge 66h Beach Road, Newton, Wales, Mid Glamorgan, Porthcawl, CF36 5NE, 9
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Company Director
Country of residence: Wales
NEWMAN, Frederick
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Friday, 31 October 2014
Correspondence address: 67 Lawe Road, Tyne & Wear, South Shields, NE33 2AJ
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 13 May 2004
Resigned on: Thursday, 13 May 2004
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Atlantic & Peninsula Marine Services
Status: Active
Notified on: Monday, 01 May 2017
Correspondence address: United Kingdom, Birkenhead, 5
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control