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Applus Uk Ltd

SC236136

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BLOCK 2 UNITS C AND D, GRANGEMOUTH, FK3 8YE
Incorporated 30/08/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71200
Technical testing and analysis

Officers

Mr John David Hill

secretary · Since 31/03/2022

Mr Darren Basil Abu Ghazaleh

director · Since 16/05/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Julian Mayor Balvis

director · Since 17/05/2024

COMPANY DIRECTOR

SPANISH · SPAIN · Age 57

Persons with Significant Control

Rontgen Technische Dienst Holding Bv

75–100% shares
75–100% votes
Appoint directors

144, Delftweg, Rotterdam

Reg: 34180835 · The Netherlands Chamber Of Commerce Commercial Register · Besloten Vennootschap Met Beperkte Aansprakelijkheid

Notified 31/05/2019

Former PSCs

Applus Rtd Uk Holding Limited

Ceased 31/05/2019

Charges0 outstanding

charge
satisfied

SOCIETE GENERALE, LONDON BRANCH

Created 21/04/2008Registered 06/05/2008Satisfied 15/05/2014
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 08/09/2006Registered 27/09/2006Satisfied 31/01/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 02/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/09/2006Registered 23/09/2006Satisfied 02/02/2008
charge
satisfied

NORTH ATLANTIC VALUE LLP

Created 08/09/2006Registered 19/09/2006Satisfied 31/01/2008
charge
satisfied

NORTH ATLANTIC VALUE LLP AS SECURITY TRUSTEE

Created 08/09/2006Registered 19/09/2006Satisfied 31/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE

Created 28/09/2003Registered 13/10/2003Satisfied 27/09/2006
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 13/10/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 11/12/2002Registered 20/12/2002Satisfied 13/10/2003