This company is commonly known as A & P Tyne Properties Limited. The company was founded 20 years ago and was given the registration number 04968438. The firm's registered office is in LIVERPOOL. You can find them at Maritime Centre, Port Of Liverpool, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | A & P TYNE PROPERTIES LIMITED |
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Company Number | : | 04968438 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 November 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 18 March 2020 | Active |
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA | Director | 08 January 2024 | Active |
Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA | Director | 01 April 2022 | Active |
Western Avenue, Western Docks, Southampton, SO15 0HH | Secretary | 16 December 2003 | Active |
9, Water's Edge, 66h Beach Road Newton, Porthcawl, United Kingdom, CF36 5NE | Secretary | 28 June 2007 | Active |
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 25 February 2011 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 18 November 2003 | Active |
Atlantic House, Ground Floor, Greeenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD | Director | 01 October 2009 | Active |
7, Wellington Terrace, Lanark, United Kingdom, ML11 7QQ | Director | 25 February 2011 | Active |
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 30 November 2011 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 18 November 2003 | Active |
9, Water's Edge, 66h Beach Road Newton, Porthcawl, United Kingdom, CF36 5NE | Director | 28 June 2007 | Active |
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 01 July 2023 | Active |
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 30 May 2022 | Active |
Cedar House Kerrfield, Winchester, SO22 5EX | Director | 08 September 2006 | Active |
6 The Russets, Chestfield, Whitstable, CT5 3QG | Director | 08 September 2006 | Active |
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL | Director | 25 February 2011 | Active |
Billown Mansion, Ballasalla, Malew, Isle Of Man, IM9 3DL | Director | 25 February 2011 | Active |
Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 25 February 2011 | Active |
Western Avenue, Western Docks, Southampton, SO15 0HH | Corporate Director | 16 December 2003 | Active |
Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 18 November 2003 | Active |
A & P Dry Docks Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA |
Nature of control | : |
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Date | Category | Description | |
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2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-11 | Officers | Appoint person director company with name date. | Download |
2024-01-10 | Officers | Termination director company with name termination date. | Download |
2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-07-03 | Officers | Appoint person director company with name date. | Download |
2023-06-19 | Officers | Termination director company with name termination date. | Download |
2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-03 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-03 | Officers | Termination director company with name termination date. | Download |
2022-05-31 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Appoint person director company with name date. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2022-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
2020-08-26 | Officers | Termination director company with name termination date. | Download |
2020-08-04 | Officers | Termination director company with name termination date. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-16 | Officers | Termination secretary company with name termination date. | Download |
2020-03-19 | Officers | Appoint person secretary company with name date. | Download |
2019-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-31 | Accounts | Accounts with accounts type dormant. | Download |
2018-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
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