A&P GROUP LIMITED - HEBBURN


Company Profile Company Filings

Overview

A&P GROUP LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
A&P GROUP LIMITED was incorporated 18 years ago on 31/05/2006 and has the registered number: 05832836. The accounts status is GROUP and accounts are next due on 31/12/2024.

A&P GROUP LIMITED - HEBBURN

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats

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

C/O A&P TYNE LIMITED
HEBBURN
TYNE AND WEAR
NE31 1SP

This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 482 LIMITED (until 29/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME THOMAS LITTLEDYKE Apr 1970 British Director 2020-12-22 CURRENT
MR DAVID THOMAS MCGINLEY Aug 1955 British Director 2018-07-11 CURRENT
MR IAN CAREY Dec 1957 British Director 2014-03-19 UNTIL 2018-05-31 RESIGNED
MS ANNE ELIZABETH GRIFFITHS Secretary 2009-08-10 UNTIL 2011-02-25 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Secretary 2006-09-08 UNTIL 2009-07-10 RESIGNED
MR PETER HOWARD CHILD Oct 1956 British Director 2009-10-20 UNTIL 2015-11-19 RESIGNED
MR SIMON PATRICK SHERRARD Sep 1947 British Director 2006-09-08 UNTIL 2009-07-10 RESIGNED
KENNETH PHILIP THOMPSON May 1953 British Director 2006-09-08 UNTIL 2009-07-10 RESIGNED
MR DAVID CHARLES SKENTELBERY May 1957 British Director 2006-09-08 UNTIL 2010-12-31 RESIGNED
MR DAVID JAMES RING Jun 1962 British Director 2006-09-08 UNTIL 2009-07-10 RESIGNED
MS ANNE ELIZABETH GRIFFITHS British Director 2006-07-31 UNTIL 2011-02-25 RESIGNED
ACUITY NOMINEES LIMITED Corporate Director 2006-05-31 UNTIL 2006-07-31 RESIGNED
MR IAN CAREY Dec 1957 British Director 2009-10-20 UNTIL 2014-03-19 RESIGNED
MR CHRISTOPHER BELL Jan 1952 British Director 2009-11-30 UNTIL 2013-11-30 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 2006-07-31 UNTIL 2009-03-20 RESIGNED
MR PAUL EDWARD BAILEY Feb 1945 British Director 2009-08-10 UNTIL 2011-02-25 RESIGNED
MR TYRONE JAMES ALLARD Apr 1960 Irish Director 2009-03-20 UNTIL 2011-02-25 RESIGNED
ACUITY SECRETARIES LIMITED Corporate Secretary 2006-05-31 UNTIL 2006-09-08 RESIGNED
ATLANTIC & PENINSULA MARINE SERVICES LIMITED Corporate Director 2011-02-25 UNTIL 2020-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlantic & Peninsula Marine Services 2017-05-13 Birkenhead   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A & P FALMOUTH LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
CRANDMILL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A & P SHIP REPAIRERS LIMITED HEBBURN Active FULL 74990 - Non-trading company
A&P GH 2006 LIMITED HEBBURN Active FULL 33150 - Repair and maintenance of ships and boats
HIGHBRIDGE NO. 2 LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENBRIDGE NO. 2 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
7T DEVELOPMENTS LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
MARINE DESIGNS LIMITED HEBBURN Active SMALL 42910 - Construction of water projects
DENHAM PARK LIMITED LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DENHAM PARK DEVELOPMENTS LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
HIGHBRIDGE NO.3 LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LUNAR SEA DEVELOPMENTS (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LUNAR SEA HOLDINGS (UK) LIMITED BOREHAMWOOD Active MICRO ENTITY 68100 - Buying and selling of own real estate
HIGHBRIDGE NO.4 LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68201 - Renting and operating of Housing Association real estate
WELBECK HOLDINGS LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
IESIS (JACOBS WELLS ROAD) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
IESIS (WSC) LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
IESIS RESTRUCTURING LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
G C MANAGEMENT (BELFAST) LIMITED BELFAST Active DORMANT 98000 - Residents property management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HYDROPOWER SERVICES LIMITED HEBBURN Active DORMANT 74990 - Non-trading company
ALEXANDER BLAST CLEANING & PAINTING LIMITED WAGONWAY ROAD, HEBBURN Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
MARINE DESIGNS LIMITED HEBBURN Active SMALL 42910 - Construction of water projects
ACE PROPERTIES (NE) LIMITED HEBBURN Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BONDCHEM LIMITED HEBBURN ENGLAND Active TOTAL EXEMPTION FULL 20590 - Manufacture of other chemical products n.e.c.
ATLANTIC & PENINSULA MARINE SERVICES LIMITED HEBBURN ENGLAND Active GROUP 33150 - Repair and maintenance of ships and boats
A H ENGINEERING (NORTH EAST) HOLDINGS LIMITED HEBBURN UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AFL ENGINEERING HOLDINGS LIMITED HEBBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
J K HOLDINGS (NE) LTD HEBBURN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BONDCHEM HOLDINGS LIMITED HEBBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.