APPIA EUROPE LIMITED - NEWPORT PAGNELL
| Company Profile | Company Filings |
Overview
APPIA EUROPE LIMITED is a Private Limited Company from NEWPORT PAGNELL and has the status: Active.
APPIA EUROPE LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06490323. The accounts status is FULL and accounts are next due on 30/09/2024.
APPIA EUROPE LIMITED was incorporated 16 years ago on 31/01/2008 and has the registered number: 06490323. The accounts status is FULL and accounts are next due on 30/09/2024.
APPIA EUROPE LIMITED - NEWPORT PAGNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 VANTAGE COURT
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9EZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSEPH BARRETT | Jul 1966 | Irish | Director | 2018-11-29 | CURRENT |
| MR NIALL DOLAN | Aug 1973 | Irish | Director | 2018-10-31 | CURRENT |
| MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2017-05-23 | CURRENT |
| MR SURINDER SINGH TOOR | Mar 1972 | British | Director | 2017-05-23 | CURRENT |
| MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2018-11-29 | CURRENT |
| MR RODERICK WALLACE MCKIE | Jul 1961 | British | Director | 2008-03-28 UNTIL 2018-05-31 | RESIGNED |
| MR MICHAEL WALTERS | Jul 1970 | English | Secretary | 2008-01-31 UNTIL 2008-04-16 | RESIGNED |
| MS ELIZABETH ANNE MACARTNEY | Apr 1962 | British,Irish | Director | 2010-03-01 UNTIL 2011-06-17 | RESIGNED |
| MR GEORGE GAVIN MULLETT | Sep 1973 | Australian | Director | 2012-10-23 UNTIL 2014-12-11 | RESIGNED |
| MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2016-11-11 UNTIL 2018-10-31 | RESIGNED |
| MRS LISA MARIE PARSONS | Mar 1974 | British | Director | 2014-10-21 UNTIL 2018-07-02 | RESIGNED |
| MR PETER BARTHOLOMEW O'FLAHERTY | Jul 1973 | Irish | Director | 2008-03-28 UNTIL 2009-12-14 | RESIGNED |
| MR PHILLIP WILLIAM PETERS | Feb 1971 | British | Director | 2008-01-31 UNTIL 2008-03-28 | RESIGNED |
| MR PHILLIP WILLIAM PETERS | Feb 1971 | British | Director | 2011-11-15 UNTIL 2012-10-23 | RESIGNED |
| JAMES ORLANDO JOSEPH SIBONY | Sep 1974 | Director | 2008-01-31 UNTIL 2008-03-28 | RESIGNED | |
| MR NICHOLAS DAVID WRIGHT | Jun 1957 | British | Director | 2008-03-28 UNTIL 2017-09-29 | RESIGNED |
| JEREMY PAUL WARWICK LONG | Mar 1953 | British | Director | 2008-03-28 UNTIL 2009-08-20 | RESIGNED |
| RUTH ALISON WALKER | British | Secretary | 2008-04-16 UNTIL 2011-04-12 | RESIGNED | |
| MR DAVID ARTHUR LOVE | Mar 1965 | New Zealander | Director | 2009-09-15 UNTIL 2011-07-25 | RESIGNED |
| MR ARTUR TADEUSZ KAWONCZYK | Aug 1974 | British | Director | 2011-07-25 UNTIL 2017-05-23 | RESIGNED |
| MR DARREN STEPHEN KYTE | Mar 1966 | British | Director | 2008-03-28 UNTIL 2018-10-31 | RESIGNED |
| ANNE GRANDIN | Feb 1982 | French | Director | 2014-12-11 UNTIL 2017-05-23 | RESIGNED |
| ANDREA FINEGAN | Apr 1969 | German | Director | 2008-03-28 UNTIL 2009-09-15 | RESIGNED |
| MR ROBERT CHRISTOPHER ETCHINGHAM | Dec 1953 | Irish | Director | 2018-10-31 UNTIL 2018-11-29 | RESIGNED |
| MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 2008-03-28 UNTIL 2011-08-04 | RESIGNED |
| MR MICHAEL DEREK CANHAM | Oct 1958 | British | Director | 2009-12-14 UNTIL 2016-11-11 | RESIGNED |
| ROBBIE IAN BELL | May 1973 | British | Director | 2017-09-29 UNTIL 2018-12-20 | RESIGNED |
| MR PAUL JOHNSTONE BARR | Feb 1979 | British | Director | 2009-12-14 UNTIL 2011-11-15 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2008-01-31 UNTIL 2008-01-31 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2008-01-31 UNTIL 2008-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Applegreen Limited | 2018-10-31 | Dublin | Significant influence or control | |
| Petrogas Holdings Uk Limited | 2018-10-31 | London | Ownership of shares 50 to 75 percent | |
| Rome One Lp | 2017-09-29 | Edinburgh | Ownership of shares 25 to 50 percent |