Active
Company Information for PNG STORAGE LIMITED
197 AIRPORT ROAD WEST, BELFAST, BT3 9ED,
|
Company Registration Number
NI056219
Private Limited Company
Active |
Company Name | |
---|---|
PNG STORAGE LIMITED | |
Legal Registered Office | |
197 AIRPORT ROAD WEST BELFAST BT3 9ED Other companies in BT3 | |
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 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM FRANCIS MICHAEL MCKINSTRY |
||
KAILASH CHADA |
||
WILLIAM FRANCIS MICHAEL MCKINSTRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JAMES MURRAY |
Director | ||
PETER VINCENT DIXON |
Director | ||
PHILIP BERNARD HOLDER |
Director | ||
JENNY BELINDA HORNBY |
Company Secretary | ||
LIMITED BEACH SECRETARIES |
Company Secretary | ||
LIMITED CROFT NOMINEES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PHOENIX POWER LIMITED | Company Secretary | 2005-12-14 | CURRENT | 1997-07-31 | Active | |
BELFAST ENERGY LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX POWER LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
BELFAST NATURAL GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-08-11 | Active | |
PHOENIX GAS LIMITED | Director | 2018-05-01 | CURRENT | 1997-07-31 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-16 | Liquidation | |
KELLEN INVESTMENTS LIMITED | Director | 2018-03-01 | CURRENT | 2005-02-16 | Active | |
KELLEN CAPITAL LIMITED | Director | 2018-03-01 | CURRENT | 2007-10-09 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2018-02-06 | CURRENT | 2017-02-23 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2001-08-23 | Active | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
PHOENIX NATURAL GAS FINANCE PLC | Director | 2018-02-06 | CURRENT | 2009-10-07 | Liquidation | |
NORTHERN CRICKET UNION OF IRELAND | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
PHOENIX NATURAL GAS PP FINANCE PLC | Director | 2017-02-23 | CURRENT | 2017-02-23 | Active | |
LIONRAI INVESTMENTS NO.1 LIMITED | Director | 2013-12-09 | CURRENT | 2013-07-16 | Active | |
KELLEN ACQUISITIONS LIMITED | Director | 2013-12-09 | CURRENT | 2005-02-16 | Liquidation | |
LIONRAI INVESTMENTS NO.2 LIMITED | Director | 2013-12-09 | CURRENT | 2013-07-16 | Active | |
HEATHMOUNT MANAGEMENT COMPANY LIMITED | Director | 2008-03-29 | CURRENT | 2005-01-19 | Active | |
BELFAST ENERGY LIMITED | Director | 2005-12-15 | CURRENT | 1997-08-11 | Active | |
BELFAST NATURAL GAS LIMITED | Director | 2005-12-15 | CURRENT | 1997-08-11 | Active | |
PHOENIX GAS LIMITED | Director | 2005-12-15 | CURRENT | 1997-07-31 | Active | |
PHOENIX ENERGY SERVICES LIMITED | Director | 2001-08-24 | CURRENT | 2001-08-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Change of details for Phoenix Energy Holdings Limited as a person with significant control on 2023-09-26 | ||
Termination of appointment of Kailash Chada on 2023-09-26 | ||
Appointment of Mr Peter Graeme Markwell as company secretary on 2023-09-26 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23 | ||
Termination of appointment of William Francis Michael Mckinstry on 2023-06-15 | ||
Appointment of Mr Kailash Chada as company secretary on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM FRANCIS MICHAEL MCKINSTRY | ||
DIRECTOR APPOINTED MR JONATHAN DAVID MARTINDALE | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
AP01 | DIRECTOR APPOINTED MR KAILASH CHADA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES MURRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
LATEST SOC | 04/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL JAMES MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER VINCENT DIXON | |
LATEST SOC | 06/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS MICHAEL MCKINSTRY / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT DIXON / 01/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR WILLIAM FRANCIS MICHAEL MCKINSTRY on 2014-08-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 01/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 01/02/10 FULL LIST | |
371SR(NI) | 01/08/09 | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371S(NI) | 01/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 12/08/07 ANNUAL RETURN SHUTTLE | |
371S(NI) | 12/08/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 49500 - Transport via pipeline
The top companies supplying to UK government with the same SIC code (49500 - Transport via pipeline) as PNG STORAGE LIMITED are:
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. |