UKBizDB.co.uk

PUMA ENERGY BELFAST LTD

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

This company is commonly known as Puma Energy Belfast Ltd. The company was founded 7 years ago and was given the registration number 10416847. The firm's registered office is in BRISTOL. You can find them at Westerleigh Terminal Oakleigh Green Farm Lane, Westerleigh, Bristol, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:PUMA ENERGY BELFAST LTD
Company Number:10416847
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Westerleigh Terminal Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Secretary13 September 2023Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Director18 March 2024Active
Milford Haven Terminal, Old Hakin Road, Milford Haven, Wales, SA73 3FB

Director13 September 2023Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Director11 May 2017Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Director11 May 2017Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Secretary11 May 2017Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Secretary15 March 2019Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Director26 May 2023Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Director07 October 2016Active
Westerleigh Terminal, Oakleigh Green Farm Lane, Westerleigh, Bristol, United Kingdom, BS37 8QE

Director07 October 2016Active

People with Significant Control

Puma Energy (Uk) Limited
Notified on:07 October 2016
Status:Active
Country of residence:England
Address:Westerleigh Terminal, Oakleigh Green Farm Lane, Bristol, England, BS37 8QE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nicholls'(Fuel Oils) Limited
Notified on:07 October 2016
Status:Active
Country of residence:Northern Ireland
Address:176, Clooney Road, Londonderry, Northern Ireland, BT47 3DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-03-28Officers

Second filing of director appointment with name.

Download
2024-03-18Officers

Appoint person director company with name date.

Download
2024-03-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2024-03-18Officers

Termination director company with name termination date.

Download
2024-03-12Persons with significant control

Notification of a person with significant control.

Download
2024-03-12Persons with significant control

Notification of a person with significant control.

Download
2024-03-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-02-21Officers

Appoint person secretary company with name date.

Download
2024-02-21Officers

Termination secretary company with name termination date.

Download
2024-01-18Officers

Appoint person director company with name date.

Download
2024-01-17Officers

Termination director company with name termination date.

Download
2023-10-19Confirmation statement

Confirmation statement with no updates.

Download
2023-10-19Accounts

Accounts with accounts type full.

Download
2023-06-09Officers

Appoint person director company with name date.

Download
2023-06-09Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-10-08Accounts

Accounts with accounts type full.

Download
2021-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Mortgage

Mortgage satisfy charge full.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-07Accounts

Accounts with accounts type full.

Download
2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.