A & P DEFENCE LIMITED
HEBBURN A & P DEFENSE LIMITED A & P SHIPCARE LIMITED A&P RENEWABLE ENERGY LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 1SP

Company number 04744490
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address C/O A&P TYNE LIMITED, WAGONWAY ROAD, HEBBURN, TYNE AND WEAR, NE31 1SP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of A & P DEFENCE LIMITED are www.apdefence.co.uk, and www.a-p-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Dunston Rail Station is 5.6 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.9 miles; to Chester-le-Street Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A P Defence Limited is a Private Limited Company. The company registration number is 04744490. A P Defence Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of A P Defence Limited is C O A P Tyne Limited Wagonway Road Hebburn Tyne and Wear Ne31 1sp. . A & P SHIP REPAIRERS LIMITED is a Secretary of the company. CAREY, Ian is a Director of the company. ATLANTIC & PENINSULA MARINE SERVICES LIMITED is a Director of the company. Secretary A & P DRY DOCKS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director A & P GH 2006 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
A & P SHIP REPAIRERS LIMITED
Appointed Date: 31 December 2006
Director
CAREY, Ian
Appointed Date: 15 December 2010
67 years old
Director
ATLANTIC & PENINSULA MARINE SERVICES LIMITED
Appointed Date: 25 February 2011

Resigned Directors

Secretary
A & P DRY DOCKS LIMITED
Resigned: 31 December 2006
Appointed Date: 25 April 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
A & P GH 2006 LIMITED
Resigned: 25 February 2011
Appointed Date: 25 April 2003

Persons With Significant Control

Atlantic & Peninsula Marine Services
Notified on: 12 April 2017
Nature of control: Has significant influence or control

A & P DEFENCE LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
31 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
...
... and 41 more events
01 Jul 2004
Return made up to 25/04/04; full list of members
03 Jun 2003
Ad 25/04/03--------- £ si 1@1=1 £ ic 1/2
16 May 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
25 Apr 2003
Secretary resigned
25 Apr 2003
Incorporation

A & P DEFENCE LIMITED Charges

1 February 2011
Debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge all right title estate and other interests of…

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