BELFAST STORAGE LIMITED - BELFAST
Company Profile | Company Filings |
Overview
BELFAST STORAGE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
BELFAST STORAGE LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: NI647768. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFAST STORAGE LIMITED was incorporated 6 years ago on 01/09/2017 and has the registered number: NI647768. The accounts status is FULL and accounts are next due on 30/09/2024.
BELFAST STORAGE LIMITED - BELFAST
This company is listed in the following categories:
46711 - Wholesale of petroleum and petroleum products
46711 - Wholesale of petroleum and petroleum products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CARSON MCDOWELL LLP MURRAY HOUSE
BELFAST
CO. ANTRIM
BT1 6DN
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAW DEBENTURE CORPORATE SERVICES LIMITED | Corporate Secretary | 2023-07-10 | CURRENT | ||
MR NICHOLAS ELIS VAUGHAN ROBERTS | Jan 1965 | British | Director | 2018-04-19 | CURRENT |
CHARLES JOSEPH PETTIBON | Feb 1963 | American | Director | 2023-07-10 | CURRENT |
SARCON COMPLIANCE LIMITED | Corporate Secretary | 2018-04-19 UNTIL 2023-07-10 | RESIGNED | ||
MR EDWARD MATTHEW TOMP | Aug 1959 | American | Director | 2018-04-19 UNTIL 2021-09-22 | RESIGNED |
MR PATRICK JOHN O'NEILL | Aug 1955 | Northern Irish | Director | 2017-09-01 UNTIL 2018-04-19 | RESIGNED |
MR MARTIN EDWARD LOEBER | Mar 1967 | American | Director | 2018-04-19 UNTIL 2018-07-23 | RESIGNED |
MR MATTHEW ALAN DOOLEY | Oct 1974 | American | Director | 2018-06-01 UNTIL 2022-01-17 | RESIGNED |
MR BRIAN DONOVAN | May 1979 | American | Director | 2022-01-17 UNTIL 2023-07-10 | RESIGNED |
MR MARTIN CLANCY | Apr 1973 | Irish | Director | 2017-09-01 UNTIL 2018-04-19 | RESIGNED |
KILLIAN BANE | Secretary | 2017-09-01 UNTIL 2018-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Valero Energy Ltd | 2018-04-19 - 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Valero Logistics Uk Ltd | 2018-04-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dcc Energy Ltd | 2017-09-01 - 2018-04-19 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |