A&PPP 2006 LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

A&PPP 2006 LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
A&PPP 2006 LIMITED was incorporated 26 years ago on 09/10/1997 and has the registered number: 03447260. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A&PPP 2006 LIMITED - LIVERPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MARITIME CENTRE
LIVERPOOL
L21 1LA

This Company Originates in : United Kingdom
Previous trading names include:
A&P PORTS & PROPERTIES LIMITED (until 29/01/2007)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
MR FAROOK AKHTAR KHAN Secretary 2020-03-18 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
25 NOMINEES LIMITED Corporate Director 1997-10-09 UNTIL 1997-12-18 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Secretary 2007-06-28 UNTIL 2011-02-25 RESIGNED
CAROLINE RUTH MARRISON GILL British Secretary 2011-02-25 UNTIL 2020-04-08 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Secretary 2000-03-01 UNTIL 2007-06-28 RESIGNED
MICHAEL HOLDING Nov 1948 British Secretary 1997-12-23 UNTIL 2000-03-01 RESIGNED
STEVEN KENT JERVIS Jan 1961 British Director 1997-12-23 UNTIL 1998-03-13 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2011-02-25 UNTIL 2022-09-30 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2011-02-25 UNTIL 2020-08-04 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2011-02-25 UNTIL 2020-08-04 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Director 1999-08-01 UNTIL 2009-07-10 RESIGNED
MR BRIAN JOHN SLADE Apr 1931 British Director 1997-12-23 UNTIL 2006-09-04 RESIGNED
MR DAVID JAMES RING Jun 1962 British Director 1999-08-01 UNTIL 2007-06-28 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 1997-12-23 UNTIL 1999-04-30 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1997-10-09 UNTIL 1997-12-23 RESIGNED
FRANK NUGENT Mar 1949 British Director 1997-12-23 UNTIL 1998-10-22 RESIGNED
TIMOTHY JOHN ASTLEY May 1958 British Director 1998-11-20 UNTIL 2000-06-07 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 2006-09-04 UNTIL 2007-06-28 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2011-02-25 UNTIL 2011-05-09 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
SEAN MICHAEL DINNEN Mar 1968 British Director 1997-12-18 UNTIL 1999-07-23 RESIGNED
TIMOTHY BARHAM NEVILLE FARAZMAND Sep 1960 British Director 1997-12-18 UNTIL 2001-10-05 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
MR PETER JOSEPH KINDER HASLEHURST Mar 1941 British Director 1999-04-23 UNTIL 2001-09-30 RESIGNED
MICHAEL HOLDING Nov 1948 British Director 1998-07-28 UNTIL 2001-09-28 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Director 2007-06-28 UNTIL 2011-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A&P Ports & Properties Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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