Menna Overview
Here’s a quick overview of ATLANTIC & PENINSULA MARINE SERVICES LIMITED 👀 — a Hebburn, Tyne & Wear based business that started in 2011.
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
- Company statusactive
- Company No07519952
- Age15 years 5 months Incorporated 7 February 2011
- Officers6
Address
C/O A&P Tyne Ltd, Wagonway Road, Hebburn, Tyne & Wear, NE31 1SP, England
ATLANTIC & PENINSULA MARINE SERVICES LIMITED is an active company incorporated on 7 February 2011 and based in Hebburn, Tyne & Wear, England. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33150 Repair and maintenance of ships and boats
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 02 Jun 2026
Replacement Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 27 May 2026
Confirmation Statement With No Updates
5 Months Ago on 06 Feb 2026
Change To A Person With Significant Control
7 Months Ago on 16 Dec 2025
Accounts With Accounts Type Group
7 Months Ago on 01 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Resolution
1 Year Ago on 18 Feb 2025
Memorandum Articles
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 12 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARNOCK, Ian Graeme Lloyd | director | Jul 1962 | 22 Jul 2020 |
| FISHER, Darren Mark | director | Nov 1972 | 13 Dec 2023 |
| LITTLEDYKE, Graeme Thomas | director | Apr 1970 | 21 Nov 2019 |
| MCGINLEY, David Thomas | director | Aug 1955 | 11 Jul 2018 |
| UNDERWOOD, Steven Keith | director | Mar 1974 | 25 Feb 2011 |
| WHITWORTH, Mark | director | May 1966 | 20 Oct 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apcl Group Limited | 06 Feb 2025 | |
| Mrs Sheila Greenwood | Feb 1950 | 23 Jul 2020 |
| Mr Christopher Eves | Jun 1985 | 23 Jul 2020 |
| Mr John Whittaker | Mar 1942 | 23 Jul 2020 |
| Mr John Raymond Syvret (Cbe) | Feb 1961 | 11 Dec 2017 |
| Peel Ports Investments Ltd | 07 Feb 2017 |
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Here’s a quick overview of ATLANTIC & PENINSULA MARINE SERVICES LIMITED 👀 — a Hebburn, Tyne & Wear based business that started in 2011.