APPLEGREEN SERVICE AREAS NI LIMITED
BELFAST ARKMOUNT LIMITED

Company number NI615773
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address C/O CLEAVER FULTON RANKIN, 50 BEDFORD STREET, BELFAST, CO.ANTRIM, BT2 7FW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of APPLEGREEN SERVICE AREAS NI LIMITED are www.applegreenserviceareasni.co.uk, and www.applegreen-service-areas-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Applegreen Service Areas Ni Limited is a Private Limited Company. The company registration number is NI615773. Applegreen Service Areas Ni Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Applegreen Service Areas Ni Limited is C O Cleaver Fulton Rankin 50 Bedford Street Belfast Co Antrim Bt2 7fw. . BARRETT, Joseph is a Secretary of the company. BARRETT, Joseph is a Director of the company. ETCHINGHAM, Robert Christopher is a Director of the company. LYNCH, Paul is a Director of the company. MOORE, William Eugene is a Director of the company. Director O'CONNOR GHIRARDANI, Peter has been resigned. Director O'LOUGHLIN, Michael Joseph has been resigned. Director REDPATH, Denise has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BARRETT, Joseph
Appointed Date: 20 December 2012
Director
BARRETT, Joseph
Appointed Date: 20 December 2012
59 years old
Director
ETCHINGHAM, Robert Christopher
Appointed Date: 20 December 2012
72 years old
Director
LYNCH, Paul
Appointed Date: 29 September 2015
59 years old
Director
MOORE, William Eugene
Appointed Date: 20 December 2012
58 years old

Resigned Directors

Director
O'CONNOR GHIRARDANI, Peter
Resigned: 31 January 2014
Appointed Date: 25 June 2013
47 years old
Director
O'LOUGHLIN, Michael Joseph
Resigned: 30 November 2016
Appointed Date: 25 June 2013
58 years old
Director
REDPATH, Denise
Resigned: 20 December 2012
Appointed Date: 03 December 2012
70 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 December 2012
Appointed Date: 03 December 2012

Persons With Significant Control

Petrogas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Applegreen Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

APPLEGREEN SERVICE AREAS NI LIMITED Events

07 Apr 2017
Confirmation statement made on 2 April 2017 with updates
04 Jan 2017
Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 4
27 Apr 2016
Appointment of Mr Paul Lynch as a director on 29 September 2015
...
... and 19 more events
22 Jan 2013
Appointment of Joseph Barrett as a secretary
22 Jan 2013
Appointment of William Eugene Moore as a director
22 Jan 2013
Appointment of Joseph Barrett as a director
22 Jan 2013
Appointment of Robert Etchingham as a director
03 Dec 2012
Incorporation

APPLEGREEN SERVICE AREAS NI LIMITED Charges

12 March 2013
Mortgage/charge
Delivered: 19 March 2013
Status: Outstanding
Persons entitled: Silverstream Properties Limited Acting by Tom Kavanagh, Receiver
Description: All that freehold property comprising the following lands:…

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