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A&P Gh 2006 Limited
04240505
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
C/O A&P TYNE LIMITED, HEBBURN, NE31 1SP
Incorporated 25/06/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
33150
Repair and maintenance of ships and boatsOfficers
Mr David Thomas Mcginley
director · Since 11/07/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 70
Also on 14 other boards
Graeme Thomas Littledyke
director · Since 22/12/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 16 other boards
Persons with Significant Control
A&P Group Limited
75–100% shares
75–100% votes
Appoint directors
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP
Reg: 05832836 · Companies House · Private Limited Company
Notified 23/06/2017
Former PSCs
Atlantic & Peninsula Marine
Ceased 23/06/2017
Charges1 outstanding
charge
outstanding
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Created 11/05/2004Registered 17/05/2004Satisfied 16/04/2005
charge
satisfied
ROYAL BANK INVESTMENTS LIMITED
Created 02/03/2004Registered 10/03/2004Satisfied 16/04/2005
charge
satisfied
ROYAL BANK VENTURES INVESTMENTS LIMITED
Created 13/08/2003Registered 27/08/2003Satisfied 16/04/2005
charge
satisfied
BARCLAYS BANK PLC
Created 24/07/2003Registered 06/08/2003Satisfied 15/08/2003
charge
satisfied
BARCLAYS BANK PLC
Created 24/07/2003Registered 31/07/2003Satisfied 15/08/2003
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 18/02/2002Registered 26/02/2002Satisfied 11/02/2011
charge
satisfied
ROYAL BANK INVESTMENTS LIMITED
Created 26/10/2001Registered 02/11/2001Satisfied 16/04/2005
charge
satisfied
ROYAL BANK INVESTMENTS LIMITED
Created 17/08/2001Registered 31/08/2001Satisfied 16/04/2005