APRICOT ENVIRONMENTAL (NI) LIMITED
WARRENPOINT ROAD


Company number NI049140
Status Active
Incorporation Date 30 December 2003
Company Type Private Limited Company
Address UNIT 3,23 RAMPART ROAD, GREENBANK INDUSTRIAL ESTATE, WARRENPOINT ROAD, NEWRY, BT34 2QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andy Eyre as a director on 17 September 2014. The most likely internet sites of APRICOT ENVIRONMENTAL (NI) LIMITED are www.apricotenvironmentalni.co.uk, and www.apricot-environmental-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Apricot Environmental Ni Limited is a Private Limited Company. The company registration number is NI049140. Apricot Environmental Ni Limited has been working since 30 December 2003. The present status of the company is Active. The registered address of Apricot Environmental Ni Limited is Unit 3 23 Rampart Road Greenbank Industrial Estate Warrenpoint Road Newry Bt34 2qu. . WHYTE, Kathleen is a Secretary of the company. EYRE, Andy is a Director of the company. WHYTE, Cathal is a Director of the company. WHYTE, Kathleen is a Director of the company. Secretary FLYNN, Niall has been resigned. Director FLYNN, Niall has been resigned. Director MCKAY, Daniel has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WHYTE, Kathleen
Appointed Date: 18 January 2008
Director
EYRE, Andy
Appointed Date: 17 September 2014
40 years old
Director
WHYTE, Cathal
Appointed Date: 18 January 2008
65 years old
Director
WHYTE, Kathleen
Appointed Date: 18 January 2008
61 years old

Resigned Directors

Secretary
FLYNN, Niall
Resigned: 18 January 2008
Appointed Date: 30 December 2003
Director
FLYNN, Niall
Resigned: 18 January 2008
Appointed Date: 30 December 2003
63 years old
Director
MCKAY, Daniel
Resigned: 18 January 2008
Appointed Date: 30 December 2003
65 years old

Persons With Significant Control

Mr Cathal Whyte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Whyte
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APRICOT ENVIRONMENTAL (NI) LIMITED Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Appointment of Mr Andy Eyre as a director on 17 September 2014
20 Apr 2016
Registration of charge NI0491400002, created on 18 April 2016
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 250
...
... and 37 more events
24 Jan 2004
Change of dirs/sec
30 Dec 2003
Articles
30 Dec 2003
Memorandum
30 Dec 2003
Pars re dirs/sit reg off
30 Dec 2003
Decln complnce reg new co

APRICOT ENVIRONMENTAL (NI) LIMITED Charges

18 April 2016
Charge code NI04 9140 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Charge over the property known as unit 23B greenbank…
15 December 2005
Debenture
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. All the company's undertaking…

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