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Company Information for

PNG STORAGE LIMITED

197 AIRPORT ROAD WEST, BELFAST, BT3 9ED,
Company Registration Number
NI056219
Private Limited Company
Active

Company Overview

About Png Storage Ltd
PNG STORAGE LIMITED was founded on 2005-08-12 and has its registered office in . The organisation's status is listed as "Active". Png Storage Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PNG STORAGE LIMITED
 
Legal Registered Office
197 AIRPORT ROAD WEST
BELFAST
BT3 9ED
Other companies in BT3
 
Filing Information
Company Number NI056219
Company ID Number NI056219
Date formed 2005-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 19:12:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PNG STORAGE LIMITED
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Company Officers of PNG STORAGE LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM FRANCIS MICHAEL MCKINSTRY
Company Secretary 2005-12-14
KAILASH CHADA
Director 2018-05-01
WILLIAM FRANCIS MICHAEL MCKINSTRY
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JAMES MURRAY
Director 2014-12-31 2018-05-01
PETER VINCENT DIXON
Director 2005-06-29 2014-12-31
PHILIP BERNARD HOLDER
Director 2005-06-29 2006-01-11
JENNY BELINDA HORNBY
Company Secretary 2005-06-29 2005-12-15
LIMITED BEACH SECRETARIES
Company Secretary 2005-08-12 2005-08-13
LIMITED CROFT NOMINEES
Director 2005-08-12 2005-08-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM FRANCIS MICHAEL MCKINSTRY PHOENIX POWER LIMITED Company Secretary 2005-12-14 CURRENT 1997-07-31 Active
KAILASH CHADA BELFAST ENERGY LIMITED Director 2018-05-01 CURRENT 1997-08-11 Active
KAILASH CHADA PHOENIX POWER LIMITED Director 2018-05-01 CURRENT 1997-07-31 Active
KAILASH CHADA BELFAST NATURAL GAS LIMITED Director 2018-05-01 CURRENT 1997-08-11 Active
KAILASH CHADA PHOENIX GAS LIMITED Director 2018-05-01 CURRENT 1997-07-31 Active
KAILASH CHADA KELLEN ACQUISITIONS LIMITED Director 2018-03-01 CURRENT 2005-02-16 Liquidation
KAILASH CHADA KELLEN INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2005-02-16 Active
KAILASH CHADA KELLEN CAPITAL LIMITED Director 2018-03-01 CURRENT 2007-10-09 Active
KAILASH CHADA LIONRAI INVESTMENTS NO.1 LIMITED Director 2018-02-06 CURRENT 2013-07-16 Active
KAILASH CHADA PHOENIX NATURAL GAS PP FINANCE PLC Director 2018-02-06 CURRENT 2017-02-23 Active
KAILASH CHADA PHOENIX ENERGY SERVICES LIMITED Director 2018-02-06 CURRENT 2001-08-23 Active
KAILASH CHADA LIONRAI INVESTMENTS NO.2 LIMITED Director 2018-02-06 CURRENT 2013-07-16 Active
KAILASH CHADA PHOENIX NATURAL GAS FINANCE PLC Director 2018-02-06 CURRENT 2009-10-07 Liquidation
KAILASH CHADA NORTHERN CRICKET UNION OF IRELAND Director 2017-12-08 CURRENT 2017-12-08 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY PHOENIX NATURAL GAS PP FINANCE PLC Director 2017-02-23 CURRENT 2017-02-23 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY LIONRAI INVESTMENTS NO.1 LIMITED Director 2013-12-09 CURRENT 2013-07-16 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY KELLEN ACQUISITIONS LIMITED Director 2013-12-09 CURRENT 2005-02-16 Liquidation
WILLIAM FRANCIS MICHAEL MCKINSTRY LIONRAI INVESTMENTS NO.2 LIMITED Director 2013-12-09 CURRENT 2013-07-16 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY HEATHMOUNT MANAGEMENT COMPANY LIMITED Director 2008-03-29 CURRENT 2005-01-19 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY BELFAST ENERGY LIMITED Director 2005-12-15 CURRENT 1997-08-11 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY BELFAST NATURAL GAS LIMITED Director 2005-12-15 CURRENT 1997-08-11 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY PHOENIX GAS LIMITED Director 2005-12-15 CURRENT 1997-07-31 Active
WILLIAM FRANCIS MICHAEL MCKINSTRY PHOENIX ENERGY SERVICES LIMITED Director 2001-08-24 CURRENT 2001-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-16Change of details for Phoenix Energy Holdings Limited as a person with significant control on 2023-09-26
2023-09-29Termination of appointment of Kailash Chada on 2023-09-26
2023-09-29Appointment of Mr Peter Graeme Markwell as company secretary on 2023-09-26
2023-09-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-06-23Termination of appointment of William Francis Michael Mckinstry on 2023-06-15
2023-06-23Appointment of Mr Kailash Chada as company secretary on 2023-06-15
2023-06-21APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MICHAEL MCKINSTRY
2023-06-21DIRECTOR APPOINTED MR JONATHAN DAVID MARTINDALE
2023-02-02CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-02-08CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2018-05-01AP01DIRECTOR APPOINTED MR KAILASH CHADA
2018-05-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MURRAY
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-04AR0101/02/16 ANNUAL RETURN FULL LIST
2015-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-09AP01DIRECTOR APPOINTED MR PAUL JAMES MURRAY
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DIXON
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/08/2014
2014-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 01/08/2014
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FRANCIS MICHAEL MCKINSTRY on 2014-08-01
2014-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-07AR0101/08/13 ANNUAL RETURN FULL LIST
2013-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-07AR0101/08/12 ANNUAL RETURN FULL LIST
2012-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-08AR0101/08/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0101/08/10 FULL LIST
2010-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2010-03-11AR0101/02/10 FULL LIST
2009-08-24371SR(NI)01/08/09
2009-07-02AC(NI)31/08/08 ANNUAL ACCTS
2008-09-03371S(NI)01/08/08 ANNUAL RETURN SHUTTLE
2008-02-13AC(NI)31/08/07 ANNUAL ACCTS
2007-10-02AC(NI)31/08/06 ANNUAL ACCTS
2007-08-17371S(NI)12/08/07 ANNUAL RETURN SHUTTLE
2006-10-08371S(NI)12/08/06 ANNUAL RETURN SHUTTLE
2006-07-24296(NI)CHANGE OF DIRS/SEC
2006-07-24296(NI)CHANGE OF DIRS/SEC
2006-07-24296(NI)CHANGE OF DIRS/SEC
2006-07-24296(NI)CHANGE OF DIRS/SEC
2006-07-24296(NI)CHANGE OF DIRS/SEC
2006-07-24296(NI)CHANGE OF DIRS/SEC
2006-07-24296(NI)CHANGE OF DIRS/SEC
2006-02-01296(NI)CHANGE OF DIRS/SEC
2006-01-28296(NI)CHANGE OF DIRS/SEC
2006-01-14296(NI)CHANGE OF DIRS/SEC
2005-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
495 - Transport via pipeline
49500 - Transport via pipeline




Licences & Regulatory approval
We could not find any licences issued to PNG STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PNG STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PNG STORAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49500 - Transport via pipeline

Intangible Assets
Patents
We have not found any records of PNG STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PNG STORAGE LIMITED
Trademarks
We have not found any records of PNG STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PNG STORAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as PNG STORAGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PNG STORAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PNG STORAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PNG STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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