PETROGAS GROUP NI LIMITED
BELFAST


Company number NI069029
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address CLEAVER FULTON RANKIN SOLICITORS, 50 BEDFORD STREET, BELFAST, NORTHERN IRELAND, BT2 7FW
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PETROGAS GROUP NI LIMITED are www.petrogasgroupni.co.uk, and www.petrogas-group-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Petrogas Group Ni Limited is a Private Limited Company. The company registration number is NI069029. Petrogas Group Ni Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Petrogas Group Ni Limited is Cleaver Fulton Rankin Solicitors 50 Bedford Street Belfast Northern Ireland Bt2 7fw. . BARRETT, Joe is a Secretary of the company. BARRETT, Joe is a Director of the company. ETCHINGHAM, Robert Christopher is a Director of the company. LYNCH, Paul is a Director of the company. Director KENNEDY, Damian has been resigned. Director O'CONNOR GHIRARDANI, Peter has been resigned. Director O'LOUGHLIN, Michael Joseph has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
BARRETT, Joe
Appointed Date: 29 May 2008
Director
BARRETT, Joe
Appointed Date: 29 May 2008
59 years old
Director
ETCHINGHAM, Robert Christopher
Appointed Date: 29 May 2008
72 years old
Director
LYNCH, Paul
Appointed Date: 29 September 2015
59 years old

Resigned Directors

Director
KENNEDY, Damian
Resigned: 31 October 2013
Appointed Date: 29 May 2008
62 years old
Director
O'CONNOR GHIRARDANI, Peter
Resigned: 31 January 2014
Appointed Date: 25 June 2013
47 years old
Director
O'LOUGHLIN, Michael Joseph
Resigned: 30 November 2016
Appointed Date: 25 June 2013
58 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 29 May 2008
Appointed Date: 23 April 2008

Persons With Significant Control

Petrogas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Applegreen Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

PETROGAS GROUP NI LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
16 Jan 2017
Termination of appointment of Michael Joseph O'loughlin as a director on 30 November 2016
30 Sep 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
28 Apr 2016
Appointment of Mr Paul Lynch as a director on 29 September 2015
...
... and 38 more events
12 Jun 2008
Change in sit reg add
06 Jun 2008
Updated mem and arts
03 Jun 2008
Cert change
03 Jun 2008
Resolution to change name
23 Apr 2008
Incorporation

PETROGAS GROUP NI LIMITED Charges

16 December 2013
Charge code NI06 9029 0003
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Notification of addition to or amendment of charge…
31 July 2008
Debenture
Delivered: 6 August 2008
Status: Satisfied on 28 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies mortgage debenture. 1. all gross rents, licence…
31 July 2008
Mortgage or charge
Delivered: 6 August 2008
Status: Satisfied on 28 January 2014
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All monies charge over shares. 1 ordinary share of £1.00…

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