Applus Uk Ltd (number SC236136) is a private limited company incorporated on 2002-08-30. The firm can be found at Block 2 Units C and D, West Mains Industrial Estate, Grangemouth FK3 8YE. Changed on 2019-05-31, the previous name this firm utilized was Applus Rtd Uk Limited. Applus Uk Ltd operates Standard Industrial Classification: 71200 which means "technical testing and analysis".

Company details

Name Applus Uk Ltd
Number SC236136
Date of Incorporation: Fri, 30th Aug 2002
End of financial year: 31 December
Address: Block 2 Units C And D, West Mains Industrial Estate, Grangemouth, FK3 8YE
SIC code: 71200 - Technical testing and analysis

Moving to the 2 directors that can be found in the business, we can name: Darren G. (in the company from 16 May 2022), Dirk V. (appointment date: 06 September 2021). 1 secretary is also there: John H. (appointed on 31 March 2022). The Companies House lists 2 persons of significant control, namely: Rontgen Technische Dienst Holding Bv can be found at Delftweg, Rotterdam. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Applus Rtd Uk Holding Limited can be found at West Mains Industrial Estate, FK3 8YE Grangemouth. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Rontgen Technische Dienst Holding Bv
31 May 2019
Address 144 Delftweg, Rotterdam, PO Box 3946NC, Netherlands
Legal authority Dutch
Legal form Besloten Vennootschap Met Beperkte Aansprakelijkheid
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce Commercial Register
Registration number 34180835
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Applus Rtd Uk Holding Limited
6 April 2016 - 31 May 2019
Address Block 2 Units C And D West Mains Industrial Estate, Grangemouth, FK3 8YE, Scotland
Legal authority Companies Acts
Legal form Holding Company
Country registered Scotland
Place registered Edinburgh
Registration number Sc309384
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 30th, January 2024 | accounts
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