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 - GRANGEMOUTH

This company is listed in the following categories:
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)
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

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