A & P TYNE PROPERTIES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

A & P TYNE PROPERTIES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
A & P TYNE PROPERTIES LIMITED was incorporated 20 years ago on 18/11/2003 and has the registered number: 04968438. The accounts status is DORMANT and accounts are next due on 31/12/2024.

A & P TYNE PROPERTIES LIMITED - LIVERPOOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FAROOK AKHTAR KHAN Secretary 2020-03-18 CURRENT
MR JASON CLARK Feb 1972 British Director 2024-01-08 CURRENT
MR CLAUDIO VERITIERO Sep 1973 British Director 2022-04-01 CURRENT
A & P DRY DOCKS LIMITED Corporate Secretary 2003-12-16 UNTIL 2007-06-28 RESIGNED
A & P GROUP LIMITED Corporate Director 2003-12-16 UNTIL 2006-09-08 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-12-16 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2003-12-16 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Director 2007-06-28 UNTIL 2011-02-25 RESIGNED
MR IAN GRAEME LLOYD CHARNOCK Jul 1962 British Director 2011-11-30 UNTIL 2022-04-01 RESIGNED
MR ALAN ANDREW BARR Dec 1967 British Director 2011-02-25 UNTIL 2011-05-09 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 2009-10-01 UNTIL 2011-02-25 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Secretary 2007-06-28 UNTIL 2011-02-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2003-12-16 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2022-05-30 UNTIL 2023-06-19 RESIGNED
MR DAVID JAMES RING Jun 1962 British Director 2006-09-08 UNTIL 2007-06-28 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Director 2006-09-08 UNTIL 2009-07-10 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2011-02-25 UNTIL 2020-08-04 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2011-02-25 UNTIL 2020-08-04 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2011-02-25 UNTIL 2022-09-30 RESIGNED
MR LEWIS MCINTYRE Mar 1977 British Director 2023-07-01 UNTIL 2024-01-08 RESIGNED
CAROLINE RUTH MARRISON GILL British Secretary 2011-02-25 UNTIL 2020-04-08 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHIP CANAL LAND LIMITED LIVERPOOL Active DORMANT 99999 - Dormant Company
PORTIA WORLD TRAVEL LIMITED Active DORMANT 79110 - Travel agency activities
EASTPORT UK CARGO HANDLING LIMITED LIVERPOOL ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
SEAWING LANDGUARD INTERNATIONAL LIMITED LIVERPOOL Active DORMANT 52290 - Other transportation support activities
MERLIN PORTS LIMITED Active FULL 70100 - Activities of head offices
SEAFORTH POWER LIMITED Active FULL 35120 - Transmission of electricity
HEYSHAM PORT LIMITED Active FULL 50200 - Sea and coastal freight water transport
MEDWAY PORTS LIMITED Active FULL 70100 - Activities of head offices
BIRKENHEAD PORT LIMITED LIVERPOOL Active FULL 50200 - Sea and coastal freight water transport
A & P A PROPERTY LIMITED LIVERPOOL Active DORMANT 68209 - Other letting and operating of own or leased real estate
A&PPP 2006 LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
A & P DRY DOCKS LIMITED LIVERPOOL Active DORMANT 70100 - Activities of head offices
PEEL HOLDINGS (PORTS) LIMITED LIVERPOOL Active FULL 70100 - Activities of head offices
A&P PORTS & PROPERTIES LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED LIVERPOOL Active DORMANT 82990 - Other business support service activities n.e.c.
THE MANCHESTER SHIP CANAL COMPANY LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
LIGNA BIOMASS HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
COASTAL CONTAINER LINE LIMITED BELFAST UNITED KINGDOM Active FULL 49410 - Freight transport by road
CLYDEPORT OPERATIONS LIMITED GLASGOW SCOTLAND Active FULL 50200 - Sea and coastal freight water transport

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTPORT UK CARGO HANDLING LIMITED LIVERPOOL ENGLAND Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
PEEL PORTS LOGISTICS HUMBER LTD LIVERPOOL UNITED KINGDOM Active SMALL 70100 - Activities of head offices
HEYSHAM PORT LIMITED Active FULL 50200 - Sea and coastal freight water transport
GREAT YARMOUTH PORT COMPANY LTD LIVERPOOL ENGLAND Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
DE FACTO 1693 LIMITED LIVERPOOL Active DORMANT 41100 - Development of building projects
LIVERPOOL CHAUFFEURS LIMITED LIVERPOOL Active MICRO ENTITY 49320 - Taxi operation
M&M CATERING (LIVERPOOL) LTD LIVERPOOL ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
RIXTON AND WARBURTON BRIDGE COMPANY LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 52219 - Other service activities incidental to land transportation, n.e.c.
SHADDOCK NO.1 LIMITED PORT OF LIVERPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHADDOCK NO.2 LIMITED LIVERPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.