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Associated Processors Limited

NI017754

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

LINENHALL EXCHANGE, BELFAST, BT2 8BG
Incorporated 03/09/1984

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

13940
Manufacture of cordage, rope, twine and netting

Officers

Mrs Dorothy Carolyn Minnis

director · Since 03/09/1984

RETIRED

BRITISH · NORTHERN IRELAND · Age 78

Mr Dennis Robert David Rogan

director · Since 03/09/1984

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 84

Also on 4 other boards

Lady Lorna Elizabeth Rogan

director · Since 03/09/1984

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 81

Also on 1 other board

Dennis Robert David Rogan

secretary · Since 31/10/2022

Persons with Significant Control

Mr Alfred John Minnis

25–50% shares
25–50% votes
Appoint directors

Northern Irish · Northern Ireland · Age 49

Linenhall Exchange, 1st Floor, 26 Linenhall Street, Belfast, BT2 8BG

Notified 01/01/2022

Mr Damien Ardis Rogan

Significant control

British · Northern Ireland · Age 52

1 Back Road, Drumbo, BT27 5LB

Notified 01/01/2022

Tim Rogan

Significant control

British · Northern Ireland · Age 55

Feb Chartered Accountants, Linenhall Exchange, Belfast, BT2 8BG

Notified 01/01/2022

Mrs Sarah Louise Hinds

Significant control

Northern Irish · Northern Ireland · Age 47

6b Old Quay Court, Holywood, BT18 0HT

Notified 01/01/2022

Former PSCs

Mr Alfred Peter Minnis

Ceased 12/12/2019

Lord Dennis Robert David Rogan

Ceased 01/01/2022

Mrs Ruth Cecilia Duncan

Ceased 31/10/2022

Mrs Dorothy Carolyn Minnis

Ceased 01/01/2022

Mr Alfred Peter Minnis

Ceased 01/01/2022

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 13/03/2020Registered 16/03/2020
charge
outstanding

NORTHERN BANK

Created 06/09/2011Registered 09/09/2011