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Belfast Storage Limited, BT1 6DN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELFAST STORAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belfast Storage Limited. The company was founded 6 years ago and was given the registration number NI647768. The firm's registered office is in BELFAST. You can find them at C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Co. Antrim. This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:BELFAST STORAGE LIMITED
Company Number:NI647768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast, Co. Antrim, Northern Ireland, BT1 6DN
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG

Corporate Secretary10 July 2023Active
27th Floor, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA

Director10 July 2023Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director19 April 2018Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Secretary01 September 2017Active
Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Corporate Secretary19 April 2018Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director01 September 2017Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director17 January 2022Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director01 June 2018Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director19 April 2018Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director01 September 2017Active
C/O Carson Mcdowell Llp, Murray House, Murray Street, Belfast, Northern Ireland, BT1 6DN

Director19 April 2018Active

People with Significant Control

Valero Energy Ltd
Notified on:19 April 2018
Status:Active
Country of residence:England
Address:100, Wood Street, London, England, EC2V 7EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Valero Logistics Uk Ltd
Notified on:19 April 2018
Status:Active
Country of residence:United Kingdom
Address:27th Floor 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dcc Energy Ltd
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:C/O Dcc, Airport Road West, Belfast, United Kingdom, BT3 9ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-29Accounts

Accounts with accounts type full.

Download
2023-08-08Persons with significant control

Change to a person with significant control.

Download
2023-07-28Officers

Appoint person director company with name date.

Download
2023-07-28Officers

Appoint corporate secretary company with name date.

Download
2023-07-28Officers

Termination secretary company with name termination date.

Download
2023-07-28Officers

Termination director company with name termination date.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-01Accounts

Accounts with accounts type full.

Download
2022-02-14Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Termination director company with name termination date.

Download
2022-01-28Officers

Appoint person director company with name date.

Download
2021-09-28Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Accounts

Accounts with accounts type full.

Download
2020-09-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-05-17Accounts

Accounts with accounts type full.

Download
2018-09-07Confirmation statement

Confirmation statement with updates.

Download
2018-08-06Officers

Termination director company with name termination date.

Download
2018-07-16Accounts

Change account reference date company current extended.

Download
2018-06-12Officers

Change person director company with change date.

Download
2018-06-01Officers

Appoint person director company with name date.

Download
2018-04-24Persons with significant control

Notification of a person with significant control.

Download
2018-04-24Persons with significant control

Cessation of a person with significant control.

Download

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