ATLANTIC & PENINSULA MARINE SERVICES LIMITED

ATLANTIC & PENINSULA MARINE SERVICES LIMITED is an active private limited company, incorporated on 7 February 2011. The nature of the business is Repair and maintenance of ships and boats. The company's registered office is on Wagonway Road, Hebburn. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ATLANTIC & PENINSULA MARINE SERVICES LIMITED previously had the company name ATLANTIC & PENINSULA MARINE SERVICE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O A&P TYNE LTD
Address Line 2	WAGONWAY ROAD
Post Town	HEBBURN
County	TYNE & WEAR
Country	ENGLAND
Postcode	NE31 1SP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	21/02/2025
Last Made Up Date	07/02/2024

Return

Next Due Date	07/03/2017
Last Made Up Date	07/02/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

33150 - Repair and maintenance of ships and boats

Company Name History

From 08/02/2011 onwards:

ATLANTIC & PENINSULA MARINE SERVICES LIMITED

Prior to 08/02/2011:

ATLANTIC & PENINSULA MARINE SERVICE LIMITED

Directors

(The company's officers)

MR IAN GRAEME LLOYD CHARNOCK

(~61 year old British national)

A&P TYNE LTD WAGONWAY ROAD, HEBBURN, NE31 1SP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/07/2020

DARREN MARK FISHER

(~51 year old British national)

C/O A&P TYNE LTD WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP, ENGLAND

Current Director
Gives occupation as COO
Usually resident in ENGLAND

Appointed on 13/12/2023

MR GRAEME THOMAS LITTLEDYKE

(~54 year old British national)

A&P TYNE LTD WAGONWAY ROAD, HEBBURN, NE31 1SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/11/2019

MR DAVID THOMAS MCGINLEY

(~68 year old British national)

A&P TYNE LTD WAGONWAY ROAD, HEBBURN, NE31 1SP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 11/07/2018

MR STEVEN KEITH UNDERWOOD

(~50 year old British national)

VENUS BUILDING OLD PARK LANE, URMSTON, MANCHESTER, M41 7HA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/02/2011

MR MARK WHITWORTH

(~57 year old British national)

C/O A&P TYNE LTD WAGONWAY ROAD, HEBBURN, TYNE & WEAR, NE31 1SP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 20/10/2011

Shareholders

(Persons of Significant Control)

Mrs Sheila Greenwood

(~74 year old British national)

Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/07/2020

Mr Christopher Eves

(~38 year old British national)

Billown Mansion, Ballasalla, Malew, IM9 3DL, Isle Of Man

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/07/2020

Connections

(Shared officers)

A & P A PROPERTY LIMITED

MR IAN GRAEME LLOYD CHARNOCK
MR STEVEN KEITH UNDERWOOD
MR MARK WHITWORTH

A & P BIRKENHEAD PROPERTIES LIMITED

MR GRAEME THOMAS LITTLEDYKE
MR DAVID THOMAS MCGINLEY

A & P DEFENCE LIMITED

MR GRAEME THOMAS LITTLEDYKE
MR DAVID THOMAS MCGINLEY

A & P DRY DOCKS LIMITED

MR IAN GRAEME LLOYD CHARNOCK
MR STEVEN KEITH UNDERWOOD
MR MARK WHITWORTH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)