APPLEGREEN SERVICE AREAS NI LIMITED

Key Data

Status

Active

Company No.

NI615773

Incorporation date

03/12/2012

Size

Full

Classification

Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2012)

09/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

22/12/2025

Registration of charge NI6157730003, created on 2025-12-19

View PDF (22 pages)

06/10/2025

Satisfaction of charge NI6157730002 in full

View PDF (1 pages)

16/09/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

09/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

15/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

09/04/2024

Registration of charge NI6157730002, created on 2024-04-03

View PDF (48 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (34 pages)

02/10/2023

Satisfaction of charge 1 in full

View PDF (2 pages)

14/04/2023

Cessation of Causeway Consortium Holdings Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

14/04/2023

Cessation of Petrogas Holdings Uk Limited as a person with significant control on 2023-01-01

View PDF (1 pages)

14/04/2023

Cessation of Rome One Lp as a person with significant control on 2023-01-01

View PDF (1 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

10/04/2023

Notification of Welcome Break Services Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

23/11/2022

Termination of appointment of Robert Christopher Etchingham as a director on 2022-11-18

View PDF (1 pages)

23/11/2022

Appointment of Mr Joseph James Barrett as a director on 2022-11-18

View PDF (2 pages)

23/11/2022

Appointment of Mr John Diviney as a director on 2022-11-18

View PDF (2 pages)

14/11/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

13/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

13/04/2022

Notification of Causeway Consortium Holdings Limited as a person with significant control on 2021-03-09

View PDF (2 pages)

13/04/2022

Change of details for Welcome Break Investors Lp as a person with significant control on 2020-05-19

View PDF (2 pages)

13/04/2022

Cessation of Applegreen Plc as a person with significant control on 2021-03-09

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

14/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

07/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

12/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (4 pages)

12/04/2019

Notification of Welcome Break Investors Lp as a person with significant control on 2018-10-31

View PDF (2 pages)

11/04/2019

Cessation of Petrogas Holdings Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

11/04/2019

Cessation of Appia Group Limited as a person with significant control on 2018-10-31

View PDF (1 pages)

11/04/2019

Notification of Petrogas Holdings Uk Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

21/11/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (3 pages)

15/11/2018

Notification of Appia Group Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

14/11/2018

Termination of appointment of William Eugene Moore as a director on 2018-10-31

View PDF (1 pages)

14/11/2018

Termination of appointment of Joseph Barrett as a director on 2018-10-31

View PDF (1 pages)

14/11/2018

Termination of appointment of Joseph Barrett as a secretary on 2018-10-31

View PDF (1 pages)

12/11/2018

Appointment of Mr Surinder Singh Toor as a director on 2018-10-31

View PDF (2 pages)

12/11/2018

Appointment of Mr Charles John Gore Hazelwood as a director on 2018-10-31

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (38 pages)

17/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (34 pages)

26/09/2017

Appointment of Mr Niall Dolan as a director on 2017-08-04

View PDF (2 pages)

30/06/2017

Termination of appointment of Paul Lynch as a director on 2017-06-30

View PDF (1 pages)

07/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (6 pages)

04/01/2017

Termination of appointment of Michael Joseph O'loughlin as a director on 2016-11-30

View PDF (2 pages)

30/09/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

28/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (5 pages)

27/04/2016

Appointment of Mr Paul Lynch as a director on 2015-09-29

View PDF (2 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

20/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (5 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

03/06/2014

Termination of appointment of Peter O'connor Ghirardani as a director

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (17 pages)

15/01/2014

Memorandum and Articles of Association

View PDF (16 pages)

15/01/2014

Memorandum and Articles of Association

View PDF (16 pages)

15/01/2014

Resolutions

View PDF (2 pages)

19/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

17/07/2013

Appointment of Peter O'connor Ghirardani as a director

View PDF (3 pages)

09/07/2013

Certificate of change of name

View PDF (2 pages)

09/07/2013

Change of name notice

View PDF (2 pages)

05/07/2013

Appointment of Michael Joseph O'loughlin as a director

View PDF (3 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

22/01/2013

Statement of capital following an allotment of shares on 2012-12-20

View PDF (4 pages)

22/01/2013

Resolutions

View PDF (1 pages)

22/01/2013

Registered office address changed from 79 Chichester Street Belfast BT1 4JE Northern Ireland on 2013-01-22

View PDF (2 pages)

22/01/2013

Termination of appointment of Denise Redpath as a director

View PDF (2 pages)

22/01/2013

Termination of appointment of Cs Director Services Limited as a director

View PDF (2 pages)

22/01/2013

Appointment of Joseph Barrett as a secretary

View PDF (3 pages)

22/01/2013

Appointment of William Eugene Moore as a director

View PDF (3 pages)

22/01/2013

Appointment of Joseph Barrett as a director

View PDF (3 pages)

22/01/2013

Appointment of Robert Etchingham as a director

View PDF (3 pages)

03/12/2012

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of APPLEGREEN SERVICE AREAS NI LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CS DIRECTOR SERVICES LIMITED	Corporate Director	03/12/2012 - 20/12/2012	368
Redpath, Denise	Director	03/12/2012 - 20/12/2012	681
Lynch, Paul	Director	29/09/2015 - 30/06/2017	12
Hazelwood, Charles John Gore	Director	31/10/2018 - Present	68
Toor, Surinder Singh	Director	31/10/2018 - Present	86

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About APPLEGREEN SERVICE AREAS NI LIMITED

APPLEGREEN SERVICE AREAS NI LIMITED is an(a) Active company incorporated on 03/12/2012 with the registered office located at C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.Antrim BT2 7FW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLEGREEN SERVICE AREAS NI LIMITED?

APPLEGREEN SERVICE AREAS NI LIMITED is currently Active. It was registered on 03/12/2012 .

Where is APPLEGREEN SERVICE AREAS NI LIMITED located?

APPLEGREEN SERVICE AREAS NI LIMITED is registered at C/O Cleaver Fulton Rankin, 50 Bedford Street, Belfast, Co.Antrim BT2 7FW.

What does APPLEGREEN SERVICE AREAS NI LIMITED do?

APPLEGREEN SERVICE AREAS NI LIMITED operates in the Retail sale of automotive fuel in specialised stores (47.30 - SIC 2007) sector.

What is the latest filing for APPLEGREEN SERVICE AREAS NI LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-02 with no updates.