APOLLO FULFILMENT LTD

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Profile APOLLO FULFILMENT LTD

Actual on 01.01.2025
Company name
APOLLO FULFILMENT LTD
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Company number
NI618101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 April 2013
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 20 July 2025 due by Saturday, 02 August 2025

Last statement dated Saturday, 20 July 2024

Nature of business (SIC)
47520 - Retail sale of hardware, paints and glass in specialised stores
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Registered office address
IMEROO 101 CAMGART ROAD, TEMPO, CO. FERMANAGH, NORTHERN IRELAND, ENNISKILLEN, BT94 3LH
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PSC and Officers APOLLO FULFILMENT LTD

Officers

(as of 20.08.2022)

HOPPER, Simon
Status: Active
Appointed on: Friday, 26 April 2013
Correspondence address: Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA
Nationality: Irish
Date of birth: May 1972
Role: Director
Occupation: Businessman
Country of residence: China
MORGAN, Charlotte
Status: Active
Appointed on: Saturday, 28 September 2019
Correspondence address: 46d Gransha Road, Dundonald, Belfast, Northern Ireland, BT16 2HD
Nationality: Northern Irish
Date of birth: August 1978
Role: Director
Occupation: Social Worker
Country of residence: Northern Ireland
MORGAN, Paul
Status: Active
Appointed on: Friday, 26 April 2013
Correspondence address: Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA
Nationality: Northern Irish
Date of birth: June 1977
Role: Director
Occupation: Social Worker
Country of residence: Northern Ireland
DAP INCORPORATED
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Friday, 26 April 2013
Correspondence address: West Tower Shun Tak Centre, 168 Connaught Road Central, Sheung Wan, Hong Kong
Role: Corporate Director
Legal authority: BVI BUSINESS COMPANIES ACT
Place registered: BRITISH VIRGIN ISLANDS
Registration number: 1051284
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Person with significant control

(as of 25.08.2023)

Charlotte Morgan
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: Cloghogue Tempo, Co. Fermanagh
Nationality: Northern Irish
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Charlotte Morgan
Status: Active
Notified on: Friday, 09 February 2018
Correspondence address: Imeroo Tempo, Northern Ireland
Nationality: Northern Irish
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Morgan
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Imeroo Tempo, Northern Ireland
Nationality: Northern Irish
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Hopper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Imeroo Tempo, Northern Ireland
Nationality: Irish
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Simon Hopper
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA
Nationality: Irish
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: China
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Sai 2020 Inc.
Status: Active
Notified on: Saturday, 28 September 2019
Correspondence address: New Horizon Building, Suite 105 Belize City, Belize
Legal form: Corporate Entity Person With Significant Control
Legal authority: International Business Companies Act
Country registered: Belize
Place registered: Belize Ibc Registry
Registration number: 173852
Nature of control:

Ownership Of Shares 75 To 100 Percent

Charlotte Morgan
Status: Not active
Notified on: Friday, 09 February 2018
Correspondence address: Cloghogue Tempo, Co. Fermanagh
Nationality: Northern Irish
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Sai 2020 Inc.
Status: Not active
Notified on: Saturday, 28 September 2019
Correspondence address: New Horizon Building, Suite 105 3 1/2 Miles Philip S.W Goldson Highway, Belize City, Belize
Legal form: Corporate Entity Person With Significant Control
Legal authority: International Business Companies Act
Country registered: Belize
Place registered: Belize Ibc Registry
Registration number: 173852
Nature of control:

Ownership Of Shares 75 To 100 Percent

Sai 2020 Inc.
Status: Not active
Notified on: Saturday, 28 September 2019
Correspondence address: New Horizon Building, Suite 105 3 1/2 Miles Philip S.W Goldson Highway, Belize City, Belize
Legal form: Corporate Entity Person With Significant Control
Legal authority: International Business Companies Act
Country registered: Belize
Place registered: Belize Ibc Registry
Registration number: 173852
Nature of control:

Ownership Of Shares 75 To 100 Percent

Charlotte Morgan
Status: Not active
Notified on: Friday, 09 February 2018
Correspondence address: Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA
Nationality: Northern Irish
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Charlotte Morgan
Status: Not active
Notified on: Friday, 09 February 2018
Correspondence address: Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA
Nationality: Northern Irish
Date of birth: September 1978
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Morgan
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Imeroo 101 Camgart Road, Tempo, Northern Ireland, BT94 3LA
Nationality: Northern Irish
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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