This company is commonly known as A&p Ports & Properties Limited. The company was founded 18 years ago and was given the registration number 05833159. 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 41100 - Development of building projects.
| Name | : | A&P PORTS & PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 05833159 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA |
|---|---|---|
| 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 |
| 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE | Secretary | 31 July 2006 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Secretary | 25 February 2011 | Active |
| C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB | Corporate Secretary | 31 May 2006 | Active |
| Shirenewton Hall Shirenewton, Newport, NP6 6RQ | Director | 31 July 2006 | 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 |
| 9, Water's Edge 66h Beach Road, Newton, Porthcawl, Wales, CF36 5NE | Director | 31 July 2006 | 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 |
| 26 Binswood Avenue, Leamington Spa, CV32 5SQ | Director | 03 April 2009 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 25 February 2011 | Active |
| Peel Dome, The Trafford Centre, Manchester, England, M17 8PL | Director | 25 February 2011 | Active |
| Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA | Director | 25 February 2011 | Active |
| C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB | Corporate Director | 31 May 2006 | Active |
| De Facto 1693 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom, L21 1LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-02-28 | 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 |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-22 | 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 |
| 2019-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-22 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.