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Jméno

A&PPP 2006 Limited

Adresa
Maritime Centre
Port Of Liverpool
Liverpool
L21 1LA
VAT ID (DIČ) no VAT ID available
Company No. 03447260 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • A&P Ports & Properties Limited
  • KYC Check
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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 A&P Ports & Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05833159 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 & P A Property Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015482 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 A & P DRY Docks Limited Status: Active Notified: 06/04/2016 Companies House Number: 04240955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors