APPLEGREEN SERVICE AREAS NI LIMITED
Active - Accounts Filed
General Information
NAME
APPLEGREEN SERVICE AREAS NI LIMITED
COMPANY NUMBER
NI615773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
03/12/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/12/2012
09/07/2013
ARKMOUNT LIMITED
CO.ANTRIM
BT2 7FW
48-50 Bedford Street
Belfast
County Antrim
BT2 7FW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPIA GROUP LTD | N/A | N/A |
| APPLEGREEN SERVICE AREAS NI LIMITED | Active - Accounts Filed | View Report |
| APPLEGREEN BK (NI) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about APPLEGREEN SERVICE AREAS NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPLEGREEN SERVICE AREAS NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPLEGREEN SERVICE AREAS NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/08/2017 - Present (7 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 24 Past: 54 |
View Report |
|
31/10/2018 - Present (6 years and 1 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 32 Past: 43 |
View Report |
|
18/11/2022 - Present (2years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 17 Past: 12 |
View Report |
|
18/11/2022 - Present (2years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Board Member Joseph James Barrett (913529498) Appointed |
| 25/11/2022 | Robert Christopher Etchingham (911766616) has left the board |
| 25/11/2022 | New Board Member Joseph James Barrett (930258343) Appointed |
| 25/11/2022 | New Board Member John Diviney (925226223) Appointed |
| 17/11/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 21/11/2018 | Surinder Singh Toor (925238623) has left the board |
| 21/11/2018 | New Board Member Surinder Singh Toor (913552362) Appointed |
| 16/11/2018 | Joseph Barrett (917518623) has left the board |
| 16/11/2018 | William Eugene Moore (917518618) has left the board |
| 16/11/2018 | Joseph Barrett (913529498) has left the board |
| 14/11/2018 | New Board Member Surinder Singh Toor (925238623) Appointed |
| 14/11/2018 | New Board Member Charles John Gore Hazelwood (911153548) Appointed |
| 08/10/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 28/09/2017 | New Board Member Niall Dolan (923833600) Appointed |
| 04/07/2017 | Paul Lynch (920760988) has left the board |
| 11/04/2017 | New Annual Return filed |
| 06/01/2017 | Michael Joseph O'Loughlin (917958685) has left the board |
| 02/11/2016 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Paul Lynch (920760988) Appointed |
| 08/10/2015 | New Accounts filed |
| 23/04/2015 | New Annual Return filed |
| 07/09/2014 | New Accounts filed |
| 05/06/2014 | Peter O'Connor Ghirardani (917987003) has left the board |
| 09/05/2014 | New Annual Return filed |
| 23/12/2013 | New Annual Return filed |
| 19/07/2013 | New Board Member Peter O'Connor Ghirardani (917987003) Appointed |
| 09/07/2013 | Robert Etchingham (917518373) has left the board |
| 09/07/2013 | New Board Member Michael Joseph O'Loughlin (917958685) Appointed |
| 24/01/2013 | Change in Reg. Office |
| 24/01/2013 | Denise Redpath (913456943) has left the board |
| 24/01/2013 | CS DIRECTOR SERVICES LIMITED (914444566) has left the board |
| 24/01/2013 | New Board Member William Eugene Moore (917518618) Appointed |
| 24/01/2013 | New Board Member Robert Etchingham (917518373) Appointed |
| 24/01/2013 | New Board Member Joseph Barrett (917518383) Appointed |
| 24/01/2013 | New Company Secretary Joseph Barrett (917518623) Appointed |
| 10/01/2013 | CS DIRECTOR SERVICES LIMITED (917409152) has left the board |
| 10/01/2013 | New Board Member CS DIRECTOR SERVICES LIMITED (914444566) Appointed |
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