PNG STORAGE LIMITED


Company number NI056219
Status Active
Incorporation Date 12 August 2005
Company Type Private Limited Company
Address 197 AIRPORT ROAD WEST, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of PNG STORAGE LIMITED are www.pngstorage.co.uk, and www.png-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Png Storage Limited is a Private Limited Company. The company registration number is NI056219. Png Storage Limited has been working since 12 August 2005. The present status of the company is Active. The registered address of Png Storage Limited is 197 Airport Road West Belfast Bt3 9ed. . MCKINSTRY, William Francis Michael is a Secretary of the company. MCKINSTRY, William Francis Michael is a Director of the company. MURRAY, Paul James is a Director of the company. Secretary BEACH SECRETARIES, Limited has been resigned. Secretary HORNBY, Jenny Belinda has been resigned. Director CROFT NOMINEES, Limited has been resigned. Director DIXON, Peter Vincent has been resigned. Director HOLDER, Philip Bernard has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
MCKINSTRY, William Francis Michael
Appointed Date: 14 December 2005

Director
MCKINSTRY, William Francis Michael
Appointed Date: 15 December 2005
60 years old

Director
MURRAY, Paul James
Appointed Date: 31 December 2014
57 years old

Resigned Directors

Secretary
BEACH SECRETARIES, Limited
Resigned: 13 August 2005
Appointed Date: 12 August 2005

Secretary
HORNBY, Jenny Belinda
Resigned: 15 December 2005
Appointed Date: 29 June 2005

Director
CROFT NOMINEES, Limited
Resigned: 13 August 2005
Appointed Date: 12 August 2005

Director
DIXON, Peter Vincent
Resigned: 31 December 2014
Appointed Date: 29 June 2005
65 years old

Director
HOLDER, Philip Bernard
Resigned: 11 January 2006
Appointed Date: 29 June 2005
77 years old

Persons With Significant Control

Phoenix Energy Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PNG STORAGE LIMITED Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 May 2016
Accounts for a dormant company made up to 31 August 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1

02 Jun 2015
Accounts for a dormant company made up to 31 August 2014
03 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1

...
... and 29 more events
24 Jul 2006
Change of dirs/sec
01 Feb 2006
Change of dirs/sec
28 Jan 2006
Change of dirs/sec
14 Jan 2006
Change of dirs/sec
12 Aug 2005
Incorporation