ATLANTIC & PENINSULA MARINE SERVICES LIMITED
BIRKENHEAD ATLANTIC & PENINSULA MARINE SERVICE LIMITED

Hellopages » Merseyside » Wirral » CH41 5LH

Company number 07519952
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 5 ABBOTTS QUAY, MONKS FERRY, BIRKENHEAD, MERSEYSIDE, CH41 5LH
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr John Charles Carey as a director on 25 July 2016. The most likely internet sites of ATLANTIC & PENINSULA MARINE SERVICES LIMITED are www.atlanticpeninsulamarineservices.co.uk, and www.atlantic-peninsula-marine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Edge Hill Rail Station is 2.7 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 7.9 miles; to Flint Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Peninsula Marine Services Limited is a Private Limited Company. The company registration number is 07519952. Atlantic Peninsula Marine Services Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of Atlantic Peninsula Marine Services Limited is 5 Abbotts Quay Monks Ferry Birkenhead Merseyside Ch41 5lh. . CAREY, John Charles is a Director of the company. SCHOFIELD, Jonathan Hugh is a Director of the company. SYVRET, Jean Raymond is a Director of the company. UNDERWOOD, Steven Keith is a Director of the company. WHITWORTH, Mark is a Director of the company. Director BARR, Alan Andrew has been resigned. Director BROWN, Jonathan Andrew has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
CAREY, John Charles
Appointed Date: 25 July 2016
67 years old
Director
SCHOFIELD, Jonathan Hugh
Appointed Date: 25 February 2011
64 years old
Director
SYVRET, Jean Raymond
Appointed Date: 25 February 2011
64 years old
Director
UNDERWOOD, Steven Keith
Appointed Date: 25 February 2011
51 years old
Director
WHITWORTH, Mark
Appointed Date: 20 October 2011
59 years old

Resigned Directors

Director
BARR, Alan Andrew
Resigned: 07 October 2011
Appointed Date: 25 February 2011
57 years old
Director
BROWN, Jonathan Andrew
Resigned: 25 February 2011
Appointed Date: 07 February 2011
59 years old

Persons With Significant Control

Peel Ports Investments Ltd
Notified on: 7 February 2017
Nature of control: Has significant influence or control

ATLANTIC & PENINSULA MARINE SERVICES LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Jul 2016
Appointment of Mr John Charles Carey as a director on 25 July 2016
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000
22 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 21 more events
03 Mar 2011
Appointment of Mr Jean Raymond Syvret as a director
03 Mar 2011
Appointment of Mr Jonathan Schofield as a director
03 Mar 2011
Termination of appointment of Jonathan Brown as a director
08 Feb 2011
Company name changed atlantic & peninsula marine service LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-02-07
  • NM01 ‐ Change of name by resolution
07 Feb 2011
Incorporation

ATLANTIC & PENINSULA MARINE SERVICES LIMITED Charges

25 February 2011
Debenture
Delivered: 5 March 2011
Status: Outstanding
Persons entitled: Cammell Laird Shiprepairers and Shipbuilders Limited
Description: Fixed and floating charge over the undertaking and all…

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