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A&P Ports & Properties Limited

Adresa
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
VAT ID (DIČ) no VAT ID available
Company No. 05833159 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)41100 Development of building projects
Company Register Statusactive
Previous Names
  • Mandaco 483 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB De Facto 1693 Limited Status: Active Notified: 06/04/2016 Companies House Number: 06935012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Clark, Jason Liverpool Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Khan, Farook Akhtar Liverpool, United Kingdom Status: Active Notified: 18/03/2020 Role: Secretary
    Veritiero, Claudio Liverpool Status: Active Notified: 01/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcintyre, Lewis William Liverpool, United Kingdom Status: Ceased Notified: 01/07/2023 Ceased: 08/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mclaren, Ian Liverpool, United Kingdom Status: Ceased Notified: 30/05/2022 Ceased: 19/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB A&PPP 2006 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03447260 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Port Falmouth Limited Status: Active Notified: 06/04/2016 Companies House Number: 07119959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors