APPLUS UK LTD - GRANGEMOUTH
Company Profile | Company Filings |
Overview
APPLUS UK LTD is a Private Limited Company from GRANGEMOUTH and has the status: Active.
APPLUS UK LTD was incorporated 21 years ago on 30/08/2002 and has the registered number: SC236136. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLUS UK LTD was incorporated 21 years ago on 30/08/2002 and has the registered number: SC236136. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLUS UK LTD - GRANGEMOUTH
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
BLOCK 2 UNITS C AND D
GRANGEMOUTH
STIRLINGSHIRE
FK3 8YE
This Company Originates in : United Kingdom
Previous trading names include:
APPLUS RTD UK LIMITED (until 31/05/2019)
APPLUS RTD UK LIMITED (until 31/05/2019)
MB INSPECTION LIMITED (until 21/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIRK MARINUS DOMINICUS VAN DER PUT | Aug 1965 | Dutch | Director | 2021-09-06 | CURRENT |
MR JOHN DAVID HILL | Secretary | 2022-03-31 | CURRENT | ||
MR DARREN BASIL ABU GHAZALEH | Jun 1973 | British | Director | 2022-05-16 | CURRENT |
WILLIAM LINDSAY PROSSER | Jun 1943 | British | Director | 2002-10-29 UNTIL 2003-03-28 | RESIGNED |
VINDEX LIMITED | Corporate Nominee Director | 2002-08-30 UNTIL 2002-10-29 | RESIGNED | ||
MR ROBERT HERD HAMILTON | Mar 1955 | British | Secretary | 2004-07-01 UNTIL 2008-01-25 | RESIGNED |
STEWART HILLIER | British | Secretary | 2002-10-29 UNTIL 2003-11-18 | RESIGNED | |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2002-08-30 UNTIL 2002-10-29 | RESIGNED | ||
MR TERENCE COLVIN LAFFERTY | Secretary | 2015-12-22 UNTIL 2022-03-31 | RESIGNED | ||
MR OWEN POLLAND | Sep 1950 | British | Secretary | 2003-11-18 UNTIL 2004-07-01 | RESIGNED |
COLIN WEBSTER | Jan 1963 | British | Director | 2004-03-29 UNTIL 2005-09-30 | RESIGNED |
ALEXANDER ALISTER MACDONALD | Jan 1958 | British | Director | 2002-10-29 UNTIL 2003-09-24 | RESIGNED |
PAUL WENTING | Dutch | Secretary | 2008-02-06 UNTIL 2015-12-22 | RESIGNED | |
MR SIJTZE VOULON | Oct 1964 | Dutch | Director | 2015-12-22 UNTIL 2018-12-31 | RESIGNED |
ROBERT HENDRICK VAN DOORN | Nov 1946 | Dutch | Director | 2008-01-25 UNTIL 2011-02-03 | RESIGNED |
PETER ALAN ROBINSON | Sep 1962 | British | Director | 2002-10-29 UNTIL 2004-02-06 | RESIGNED |
MR FRANCIS WRIGHT ROSS | Feb 1959 | British | Director | 2005-07-25 UNTIL 2009-04-22 | RESIGNED |
DAVID ANDREWS | Nov 1948 | British | Director | 2009-06-24 UNTIL 2010-11-09 | RESIGNED |
WILLIAM MUNGALL REID | Jul 1944 | British | Director | 2007-01-24 UNTIL 2007-07-01 | RESIGNED |
MR OWEN POLLAND | Sep 1950 | British | Director | 2003-11-18 UNTIL 2008-01-25 | RESIGNED |
MR GARY EDWARD MCNULTY | Dec 1972 | Scottish | Director | 2007-05-01 UNTIL 2009-07-07 | RESIGNED |
MR MICHAEL HUGH HAYES | Aug 1951 | British | Director | 2003-11-18 UNTIL 2008-01-25 | RESIGNED |
IAIN MICHAEL LIGHT | Nov 1954 | British | Director | 2011-09-01 UNTIL 2015-12-22 | RESIGNED |
MR NICOLAS JOHN HENDERSON | May 1969 | British | Director | 2018-07-27 UNTIL 2021-11-23 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2002-08-30 UNTIL 2002-10-29 | RESIGNED | ||
MR NEIL ROBERTS HANNAH | Apr 1955 | British | Director | 2011-10-01 UNTIL 2018-07-27 | RESIGNED |
CHRISTOPHER JOHN GRAY | Sep 1953 | British | Director | 2002-10-29 UNTIL 2006-01-27 | RESIGNED |
BENGT EIDE | Jan 1962 | Norwegian | Director | 2010-07-26 UNTIL 2011-10-01 | RESIGNED |
MARCEL RONALD BLINDE | Feb 1969 | Dutch | Director | 2008-01-25 UNTIL 2011-09-01 | RESIGNED |
MR ARCHIBALD ANDERSON BETHEL | Feb 1953 | British | Director | 2002-10-29 UNTIL 2003-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rontgen Technische Dienst Holding Bv | 2019-05-31 | Rotterdam |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Applus Rtd Uk Holding Limited | 2016-04-06 - 2019-05-31 | Grangemouth | Ownership of shares 75 to 100 percent |