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APPLEGREEN SERVICE AREAS NI LIMITED - C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.Antrim, United Kingdom
Company Information
- Company registration number
- NI615773
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Cleaver Fulton Rankin
- 50 Bedford Street
- Belfast
- Co.Antrim
- BT2 7FW C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.Antrim, BT2 7FW UK
Management
- Managing Directors
- DIVINEY, John
- DOLAN, Niall
- HAZELWOOD, Charles John Gore
- TOOR, Surinder Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-12-03
- Age Of Company 2012-12-03 11 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Welcome Break Services Limited
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- ARKMOUNT LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
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APPLEGREEN SERVICE AREAS NI LIMITED Company Description
- APPLEGREEN SERVICE AREAS NI LIMITED is a ltd registered in United Kingdom with the Company reg no NI615773. Its current trading status is "live". It was registered 2012-12-03. It was previously called ARKMOUNT LIMITED. It has declared SIC or NACE codes as "47300". It has 4 directors The latest accounts are filed up to 2021-12-31.It can be contacted at C/o Cleaver Fulton Rankin .
Get APPLEGREEN SERVICE AREAS NI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Applegreen Service Areas Ni Limited - C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.Antrim, United Kingdom
- 2012-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-notice-compulsory (2023-12-26) - GAZ1
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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notification-of-a-person-with-significant-control (2023-04-10) - PSC02
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confirmation-statement-with-updates (2023-04-14) - CS01
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mortgage-satisfy-charge-full (2023-10-02) - MR04
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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accounts-with-accounts-type-full (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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notification-of-a-person-with-significant-control (2022-04-13) - PSC02
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change-to-a-person-with-significant-control (2022-04-13) - PSC05
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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notification-of-a-person-with-significant-control (2019-04-12) - PSC02
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accounts-with-accounts-type-full (2019-10-07) - AA
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confirmation-statement-with-updates (2019-04-12) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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capital-allotment-shares (2018-11-21) - SH01
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accounts-with-accounts-type-full (2018-10-02) - AA
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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confirmation-statement-with-updates (2017-04-07) - CS01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-04-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
keyboard_arrow_right 2014
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memorandum-articles (2014-01-15) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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resolution (2014-01-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-09-02) - AA
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termination-director-company-with-name (2014-06-03) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-22) - AP01
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change-registered-office-address-company-with-date-old-address (2013-01-22) - AD01
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resolution (2013-01-22) - RESOLUTIONS
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capital-allotment-shares (2013-01-22) - SH01
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legacy (2013-03-19) - MG01
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change-of-name-notice (2013-07-09) - CONNOT
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certificate-change-of-name-company (2013-07-09) - CERTNM
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appoint-person-director-company-with-name (2013-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01
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appoint-person-secretary-company-with-name (2013-01-22) - AP03
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termination-director-company-with-name (2013-01-22) - TM01
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appoint-person-director-company-with-name (2013-07-05) - AP01
keyboard_arrow_right 2012
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incorporation-company (2012-12-03) - NEWINC