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PETROGAS GROUP NI LIMITED - Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, United Kingdom
Company Information
- Company registration number
- NI069029
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cleaver Fulton Rankin Solicitors
- 50 Bedford Street
- Belfast
- BT2 7FW
- Northern Ireland Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, Northern Ireland UK
Management
- Managing Directors
- BARRETT, Joseph James
- DIVINEY, John
- DOLAN, Niall
- HAZELWOOD, Charles John Gore
- TOOR, Surinder Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-23
- Age Of Company 2008-04-23 16 years
- SIC/NACE
- 47300
Ownership
- Beneficial Owners
- Welcome Break Services Limited
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAURENA TRADING LIMITED
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-04-16
- Last Date: 2023-04-02
✓
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PETROGAS GROUP NI LIMITED Company Description
- PETROGAS GROUP NI LIMITED is a ltd registered in United Kingdom with the Company reg no NI069029. Its current trading status is "live". It was registered 2008-04-23. It was previously called LAURENA TRADING LIMITED. It has declared SIC or NACE codes as "47300". It has 5 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-04-23.It can be contacted at Cleaver Fulton Rankin Solicitors .
Get PETROGAS GROUP NI LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Petrogas Group Ni Limited - Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT2 7FW, United Kingdom
- 2008-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PETROGAS GROUP NI LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni069029#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni069029#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni069029#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-10-02) - MR04
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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notification-of-a-person-with-significant-control (2023-04-10) - PSC02
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confirmation-statement-with-updates (2023-04-14) - CS01
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gazette-notice-compulsory (2023-12-26) - GAZ1
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keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-04-13) - PSC05
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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accounts-with-accounts-type-full (2022-11-14) - AA
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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notification-of-a-person-with-significant-control (2022-04-13) - PSC02
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cessation-of-a-person-with-significant-control (2022-04-13) - PSC07
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-24) - AA
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confirmation-statement-with-no-updates (2020-04-07) - CS01
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-04-11) - PSC02
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cessation-of-a-person-with-significant-control (2019-04-11) - PSC07
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confirmation-statement-with-updates (2019-04-12) - CS01
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notification-of-a-person-with-significant-control (2019-04-12) - PSC02
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accounts-with-accounts-type-full (2019-10-07) - AA
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resolution (2019-10-25) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-14) - TM02
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capital-allotment-shares (2018-11-21) - SH01
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second-filing-capital-allotment-shares (2018-11-30) - RP04SH01
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notification-of-a-person-with-significant-control (2018-11-15) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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accounts-with-accounts-type-full (2017-10-02) - AA
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appoint-person-director-company-with-name-date (2017-09-26) - AP01
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-27) - AD01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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appoint-person-director-company-with-name-date (2016-04-28) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-21) - AR01
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keyboard_arrow_right 2014
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memorandum-articles (2014-01-15) - MEM/ARTS
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accounts-with-accounts-type-full (2014-10-02) - AA
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termination-director-company-with-name (2014-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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mortgage-satisfy-charge-full (2014-01-28) - MR04
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statement-of-companys-objects (2014-01-15) - CC04
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resolution (2014-01-15) - RESOLUTIONS
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
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termination-director-company-with-name (2013-12-16) - TM01
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accounts-with-accounts-type-small (2013-10-09) - AA
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appoint-person-director-company-with-name (2013-07-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-full (2012-01-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-04-08) - AA
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change-account-reference-date-company-previous-shortened (2011-10-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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change-person-director-company-with-change-date (2010-05-21) - CH01
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change-person-secretary-company-with-change-date (2010-05-21) - CH03
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accounts-with-accounts-type-small (2010-04-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-08-16) - AC(NI)
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legacy (2009-07-03) - 233(NI)
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legacy (2009-07-02) - 371S(NI)
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legacy (2009-02-09) - 233(NI)
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keyboard_arrow_right 2008
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legacy (2008-06-03) - CERTC(NI)
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incorporation-company (2008-04-23) - NEWINC
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legacy (2008-06-12) - 296(NI)
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legacy (2008-06-06) - UDM+A(NI)
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particulars-of-a-mortgage-charge (2008-08-06) - 402(NI)
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legacy (2008-06-03) - CNRES(NI)
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legacy (2008-06-18) - 296(NI)
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legacy (2008-06-12) - 295(NI)
