APPLEGREEN SERVICE AREAS NI LIMITED
C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST BT2 7FW- Active
- Private Limited Company
- Company No. NI615773
- Last Updated: 01 Mar 2024
Company Profile
APPLEGREEN SERVICE AREAS NI LIMITED was incorporated on Monday, December 3, 2012 as a Private Limited Company with registered address in BELFAST. APPLEGREEN SERVICE AREAS NI LIMITED has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 11 years 11 months and 5 days.
| Name | APPLEGREEN SERVICE AREAS NI LIMITED |
|---|---|
| Company number | NI615773 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CLEAVER FULTON RANKIN 50 BEDFORD STREET BELFAST BT2 7FW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Welcome Break Services Limited Vantage Court, Tickford Street, MK16 9EZ |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Causeway Consortium Holdings Limited North Wall Quay, Ifsc, D01H104 |
Dates: Tuesday, March 9, 2021 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
|
| Rome One Lp Atholl Crescent, EH3 8HA |
Dates: Wednesday, October 31, 2018 - Sunday, January 1, 2023
ownership of shares 25 to 50 percent
|
| Appia Group Limited Esplanade, JE4 9WG |
Dates: Wednesday, October 31, 2018 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Petrogas Holdings Uk Limited Strand, WC2R 1DJ |
Dates: Wednesday, October 31, 2018 - Sunday, January 1, 2023
ownership of shares 50 to 75 percent
|
| Petrogas Holdings Limited Joyce Way, Park West |
Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Applegreen Plc Joyce Way, Park West |
Dates: Wednesday, April 6, 2016 - Tuesday, March 9, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| APPLEGREEN SERVICE AREAS NI LIMITED | 03 Dec 2012 |
| ARKMOUNT LIMITED | 09 Jul 2013 |