Applegreen Service Areas Ni Limited
NI615773
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
Industry
Officers
director · Since 31/10/2018
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 25 other boards
director · Since 31/10/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 21 other boards
director · Since 18/11/2022
CHIEF EXECUTIVE OFFICER
IRISH · ENGLAND · Age 47
Also on 44 other boards
director · Since 18/11/2022
COMPANY DIRECTOR
IRISH · IRELAND · Age 60
Also on 22 other boards
Former
director · Resigned 20/12/2012
corporate director · Resigned 20/12/2012
director · Resigned 31/01/2014
director · Resigned 30/11/2016
director · Resigned 30/06/2017
secretary · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 31/10/2018
director · Resigned 18/11/2022
Persons with Significant Control
Welcome Break Services Limited
2, Vantage Court, Newport Pagnell, MK16 9EZ
Reg: 04099292 · England And Wales · Private Limited Liability Company
Notified 01/01/2023
Former PSCs
Petrogas Holdings Limited
Ceased 31/10/2018
Applegreen Plc
Ceased 09/03/2021
Appia Group Limited
Ceased 31/10/2018
Rome One Lp
Ceased 01/01/2023
Petrogas Holdings Uk Limited
Ceased 01/01/2023
Causeway Consortium Holdings Limited
Ceased 01/01/2023
Charges1 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC AS TRUSTEE FOR EACH OF THE SECURED PARTIES
SILVERSTREAM PROPERTIES LIMITED ACTING BY TOM KAVANAGH, RECEIVER
Change History
Active
Private Limited Company
C/O CLEAVER FULTON RANKIN
BELFAST