APPLUS RTD UK HOLDING LIMITED - GRANGEMOUTH
Company Profile | Company Filings |
Overview
APPLUS RTD UK HOLDING LIMITED is a Private Limited Company from GRANGEMOUTH SCOTLAND and has the status: Dissolved - no longer trading.
APPLUS RTD UK HOLDING LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: SC309384. The accounts status is FULL.
APPLUS RTD UK HOLDING LIMITED was incorporated 17 years ago on 28/09/2006 and has the registered number: SC309384. The accounts status is FULL.
APPLUS RTD UK HOLDING LIMITED - GRANGEMOUTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
BLOCK 2 UNITS C&D
GRANGEMOUTH
FK3 8YE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
APPLUS RTD UK LIMITED (until 21/05/2009)
APPLUS RTD UK LIMITED (until 21/05/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2021 | 29/05/2022 |
Map
SCOTLAND
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 DARREN BASIL ABU GHAZALEH | Jun 1973 | British | Director | 2022-05-18 | CURRENT |
MR JOHN DAVID HILL | Secretary | 2022-03-31 | CURRENT | ||
MR NICOLAS JOHN HENDERSON | May 1969 | British | Director | 2018-07-27 UNTIL 2021-11-23 | RESIGNED |
IAIN MICHAEL LIGHT | Nov 1954 | British | Director | 2011-09-01 UNTIL 2015-12-22 | RESIGNED |
MR NEIL ROBERTS HANNAH | Apr 1955 | British | Director | 2011-10-01 UNTIL 2018-07-26 | RESIGNED |
ROBERT HENDRIK VAN DOORN | Nov 1946 | Dutch | Director | 2006-09-28 UNTIL 2011-02-03 | RESIGNED |
MIRJAM DIKKEN | Oct 1971 | Dutch | Director | 2011-04-19 UNTIL 2011-10-01 | RESIGNED |
MARCEL RONALD BLINDE | Feb 1969 | Dutch | Director | 2008-07-16 UNTIL 2011-09-01 | RESIGNED |
GARRY CRUICKSHANK | Oct 1958 | British | Director | 2007-02-26 UNTIL 2009-02-12 | RESIGNED |
MR TERENCE COLVIN LAFFERTY | Secretary | 2015-12-22 UNTIL 2022-03-31 | RESIGNED | ||
PAUL WENTING | Dutch | Secretary | 2008-04-21 UNTIL 2015-12-22 | RESIGNED | |
MMA NOMINEES LIMITED | Nominee Director | 2006-09-28 UNTIL 2006-09-28 | RESIGNED | ||
MR SIJTZE VOULON | Oct 1964 | Dutch | Director | 2015-12-22 UNTIL 2018-12-31 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2006-09-28 UNTIL 2007-02-26 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Secretary | 2007-02-26 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rontgen Technische Dienst Holdings B.V. | 2016-04-06 | Rotterdam | Ownership of shares 75 to 100 percent |