General information

Name:

Applus Uk Limited

Office Address:

Block 2 Units C And D West Mains Industrial Estate FK3 8YE Grangemouth

Number: SC236136

Incorporation date: 2002-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applus Uk Ltd may be found at Block 2 Units C And D, West Mains Industrial Estate in Grangemouth. The firm postal code is FK3 8YE. Applus Uk has been active in this business for the last 22 years. The firm reg. no. is SC236136. In the past, Applus Uk Ltd changed the company name four times. Up to 2019/05/31 the firm used the name Applus Rtd Uk. After that the firm adapted the name Mb Inspection which was used until 2019/05/31 then the final name was agreed on. This enterprise's SIC code is 71200 which means Technical testing and analysis. Applus Uk Limited reported its latest accounts for the period up to 2021-12-31. The latest annual confirmation statement was filed on 2023-05-15.

Currently, the directors chosen by the following company are: Darren G. designated to this position in 2022 and Dirk V. designated to this position in 2021. Additionally, the managing director's assignments are regularly assisted with by a secretary - John H., who joined this specific company in 2022.

  • Previous company's names
  • Applus Uk Ltd 2019-05-31
  • Applus Rtd Uk Limited 2009-05-21
  • Mb Inspection Limited 2003-08-26
  • Motherwell Bridge Inspection Limited 2002-10-30
  • M M & S (2925) Limited 2002-08-30

Company staff

Darren G.

Role: Director

Appointed: 16 May 2022

Latest update: 13 March 2024

John H.

Role: Secretary

Appointed: 31 March 2022

Latest update: 13 March 2024

Dirk V.

Role: Director

Appointed: 06 September 2021

Latest update: 13 March 2024

People with significant control

The companies that control this firm are as follows: Rontgen Technische Dienst Holding Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rotterdam at Delftweg and was registered as a PSC under the registration number 34180835.

Rontgen Technische Dienst Holding Bv
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
Notified on 31 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Applus Rtd Uk Holding Limited
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
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
21
Company Age

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