ASSOCIATED PROCESSORS LIMITED
LINENHALL EXCHANGE, 1ST FLOOR, 26 LINENHALL STREET, BELFAST BT2 8BG- Active
- Private Limited Company
- Company No. NI017754
- Last Updated: 01 Mar 2024
Company Profile
ASSOCIATED PROCESSORS LIMITED was incorporated on Monday, September 3, 1984 as a Private Limited Company with registered address in BELFAST. ASSOCIATED PROCESSORS LIMITED has the status: Active and it's listed in the following category: Manufacture of cordage, rope, twine and netting. This Private Limited Company has been operating for 40 years 5 months and 19 days.
| Name | ASSOCIATED PROCESSORS LIMITED |
|---|---|
| Company number | NI017754 |
| Company type | Private Limited Company |
| Incorporation date | 03 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINENHALL EXCHANGE 1ST FLOOR, 26 LINENHALL STREET BELFAST BT2 8BG |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Louise Hinds Nationality: Northern Irish |
Dates: Saturday, January 1, 2022 - present
significant influence or control
|
| Mr Alfred Peter Minnis Nationality: British |
Dates: Saturday, January 1, 2022 - Saturday, January 1, 2022
significant influence or control
|
| Tim Rogan Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control
|
| Mr Alfred John Minnis Nationality: Northern Irish |
Dates: Saturday, January 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Damien Ardis Rogan Nationality: British |
Dates: Saturday, January 1, 2022 - present
significant influence or control
|
| Mrs Dorothy Carolyn Minnis Nationality: British |
Dates: Thursday, December 12, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ruth Cecilia Duncan Nationality: British |
Dates: Thursday, December 12, 2019 - present
significant influence or control
|
| Mr Alfred Peter Minnis Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lord Dennis Robert David Rogan Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| ASSOCIATED PROCESSORS LIMITED | 03 Sep 1984 |