Png Storage Limited

General information

Name:

Png Storage Ltd

Office Address:

197 Airport Road West Belfast BT3 9ED Belfast

Number: NI056219

Incorporation date: 2005-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the establishment of Png Storage Limited, the firm which is located at 197 Airport Road West, Belfast in Belfast. That would make 19 years Png Storage has existed on the market, as it was created on 12th August 2005. The company's reg. no. is NI056219 and the area code is BT3 9ED. This enterprise's SIC code is 49500 and their NACE code stands for Transport via pipeline. Png Storage Ltd reported its latest accounts for the period up to 2023-08-31. Its most recent annual confirmation statement was submitted on 2023-02-01.

In order to meet the requirements of the clients, the business is constantly directed by a group of two directors who are Jonathan M. and Kailash C.. Their mutual commitment has been of pivotal importance to the following business since 2023. Furthermore, the managing director's responsibilities are constantly assisted with by a secretary - Peter M., who was chosen by the following business in September 2023.

Company staff

Peter M.

Role: Secretary

Appointed: 26 September 2023

Latest update: 3 March 2024

Jonathan M.

Role: Director

Appointed: 15 June 2023

Latest update: 3 March 2024

Kailash C.

Role: Director

Appointed: 01 May 2018

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm include: Phoenix Energy Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 12 Gough Square, EC4A 3DW and was registered as a PSC under the reg no 04135896.

Phoenix Energy Holdings Limited
Address: C/O Arthur Cox 12 Gough Square, London, EC4A 3DW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England / Wales Companies Registry
Registration number 04135896
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2025
Account last made up date 31 August 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
New secretary appointment on 26th September 2023 (AP03)
filed on: 29th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 49500 : Transport via pipeline
18
Company Age

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