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 - GRANGEMOUTH

This company is listed in the following categories:
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)

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

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