APPLEGREEN BK (NI) LIMITED - BELFAST
Company Profile | Company Filings |
Overview
APPLEGREEN BK (NI) LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
APPLEGREEN BK (NI) LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: NI630906. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEGREEN BK (NI) LIMITED was incorporated 9 years ago on 23/04/2015 and has the registered number: NI630906. The accounts status is FULL and accounts are next due on 30/09/2024.
APPLEGREEN BK (NI) LIMITED - BELFAST
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
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
50 BEDFORD STREET
BELFAST
BT2 7FW
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES JOHN GORE HAZELWOOD | Jul 1963 | British | Director | 2022-11-18 | CURRENT |
MR JOHN DIVINEY | Feb 1979 | Irish | Director | 2022-11-18 | CURRENT |
MR JOSEPH BARRETT | Jul 1966 | Irish | Director | 2015-04-23 | CURRENT |
MR PAUL LYNCH | Dec 1966 | Irish | Director | 2015-04-23 UNTIL 2017-06-30 | RESIGNED |
MR ROBERT CHRISTOPHER ETCHINGHAM | Dec 1953 | Irish | Director | 2015-04-23 UNTIL 2022-11-18 | RESIGNED |
MR NIALL DOLAN | Aug 1973 | Irish | Director | 2017-09-04 UNTIL 2022-11-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Causeway Consortium Holdings Limited | 2021-03-09 - 2023-01-01 | Dublin 1 | Ownership of shares 50 to 75 percent | |
Petrogas Holdings Uk Limited | 2018-10-31 - 2018-10-31 | London | Ownership of shares 50 to 75 percent | |
Applegreen Plc | 2016-04-06 - 2021-03-09 | Dublin | Significant influence or control | |
Applegreen Service Areas (Ni) Limited | 2016-04-06 | Belfast Northern Ireland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |