This company is commonly known as A & P Falmouth Limited. The company was founded 114 years ago and was given the registration number 00103287. The firm's registered office is in HEBBURN. You can find them at C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
Name | : | A & P FALMOUTH LIMITED |
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Company Number | : | 00103287 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 May 1909 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o A&p Tyne Limited, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP | Director | 22 December 2020 | Active |
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP | Director | 01 September 2018 | Active |
9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE | Secretary | 10 August 2009 | Active |
66 Chapel Lane, Codsall, Wolverhampton, WV8 2EJ | Secretary | 20 October 1994 | Active |
6 The Russets, Chestfield, Whitstable, CT5 3QG | Secretary | 01 March 2000 | Active |
6 The Russets, Chestfield, Whitstable, CT5 3QG | Secretary | 15 June 1993 | Active |
12 Spernen Wyn Road, Falmouth, TR11 4EH | Secretary | - | Active |
3, The Spires, Holywood, Northern Ireland, BT18 9DY | Director | 10 August 2009 | Active |
Shirenewton Hall Shirenewton, Newport, NP6 6RQ | Director | 10 August 2009 | Active |
102 Sarsfeld Road, London, SW12 8HL | Director | 20 October 1994 | Active |
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP | Director | 28 July 2015 | Active |
The Lodge House, Killiganoon Carnon Downs, Truro, TR3 6JT | Director | 31 December 2003 | Active |
Merthen Villa 17 Marlborough Avenue, Falmouth, TR11 2RW | Director | 01 August 1992 | Active |
Venton Vean, Laity Moor, Penryn, TR10 9AE | Director | 01 April 1992 | Active |
78 Treverbyn Road, Goldenbank, Falmouth, TR11 5BS | Director | 01 April 1992 | Active |
Gillywood Trebost, Stithians, Truro, TR3 7DN | Director | - | Active |
9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE | Director | 10 August 2009 | Active |
Hollyoaks Old Carnon Hill, Carnon Downs, Truro, TR3 6LE | Director | - | Active |
66 Chapel Lane, Codsall, Wolverhampton, WV8 2EJ | Director | 02 November 1998 | Active |
Earlesmere House Warings Green Road, Hockley Heath, Solihull, B94 6BS | Director | 28 July 1995 | Active |
Bolam Hall Cottage, Bolam, Morpeth, NE61 3UA | Director | - | Active |
Stonecroft, Church Lane, Toddington, GL54 5DQ | Director | 20 October 1994 | Active |
259 Hursley Road, Chandlers Ford, Eastleigh, SO53 1JQ | Director | 28 September 2001 | Active |
4 Nangitha Close, Budock Water, Falmouth, TR11 5DX | Director | 13 March 1998 | Active |
6 The Russets, Chestfield, Whitstable, CT5 3QG | Director | 28 September 2001 | Active |
6 The Russets, Chestfield, Whitstable, CT5 3QG | Director | 15 June 1993 | Active |
The Coach House, Greatwood, Mylor Falmouth, TR11 5SR | Director | 28 July 1995 | Active |
Wingletank, Vacume Lane, Chalker St Giles, HP8 4SB | Director | 01 August 1992 | Active |
12 Spernen Wyn Road, Falmouth, TR11 4EH | Director | - | Active |
Atlantic House, Ground Floor, Greenwood Close, Cardiff Gate Business Park, CF23 8RD | Corporate Director | 12 August 2003 | Active |
5, Abbotts Quay, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH | Corporate Director | 25 February 2011 | Active |
Atlantic & Peninsula Marine Services | ||
Notified on | : | 31 July 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 5, Monks Ferry, Birkenhead, United Kingdom, CH41 5LH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-03 | Accounts | Accounts with accounts type full. | Download |
2023-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type full. | Download |
2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-02 | Accounts | Accounts with accounts type full. | Download |
2021-08-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-10 | Accounts | Accounts with accounts type full. | Download |
2021-01-04 | Officers | Appoint person director company with name date. | Download |
2021-01-04 | Officers | Termination director company with name termination date. | Download |
2020-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type full. | Download |
2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-03 | Accounts | Accounts with accounts type full. | Download |
2018-09-14 | Officers | Appoint person director company with name date. | Download |
2018-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-24 | Officers | Termination director company with name termination date. | Download |
2017-12-29 | Accounts | Accounts with accounts type full. | Download |
2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-04 | Accounts | Accounts with accounts type full. | Download |
2016-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-31 | Accounts | Accounts with accounts type full. | Download |
2015-11-25 | Officers | Termination director company with name termination date. | Download |
2015-08-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-28 | Officers | Appoint person director company with name date. | Download |
2014-12-17 | Accounts | Accounts with accounts type full. | Download |
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