Company information:
Belfast Storage Limited (No: NI647768)
Address: C/O CARSON MCDOWELL LLP MURRAY HOUSE, MURRAY STREET, BELFAST, CO. ANTRIM, BT1 6DN, NORTHERN IRELAND
Status: Active
Incorporated: 09-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 46711 - Wholesale of petroleum and petroleum products
Current Director: CHARLES JOSEPH PETTIBON ( DOB: Feb-1963 From: Jul-2023 )
Current Director: NICHOLAS ELIS VAUGHAN ROBERTS ( From: Apr-2018 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Jul-2023 )
Current Secretary: LAW DEBENTURE CORPORATE SERVICES LIMITED ( From: Jul-2023 )
Resigned Director: MARTIN CLANCY ( From: Sep-2017 To: Apr-2018 )
Resigned Director: BRIAN CODY DONOVAN ( DOB: May-1979 From: Jan-2022 To: Jul-2023 )
Resigned Director: MATTHEW ALAN DOOLEY ( DOB: Oct-1974 From: Jun-2018 To: Jan-2022 )
Resigned Director: MARTIN EDWARD LOEBER ( From: Apr-2018 To: Jul-2018 )
Resigned Director: PATRICK JOHN O'NEILL ( From: Sep-2017 To: Apr-2018 )
Resigned Director: EDWARD MATTHEW TOMP ( DOB: Aug-1959 From: Apr-2018 To: Sep-2021 )
Resigned Secretary: KILLIAN BANE ( From: Sep-2017 To: Apr-2018 )
Resigned Secretary: SARCON COMPLIANCE LIMITED ( From: Apr-2018 To: Jul-2023 )
Persons of Significant Control:
Dcc Energy Ltd, C/O Dcc Airport Road West, Sydenham, Belfast, BT3 9ED, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-09-01, Ceased: 2018-04-19)
Valero Energy Ltd, 100 Wood Street, 5th Floor, London, EC2V 7EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-19, Ceased: 2018-04-19)
Valero Logistics Uk Ltd, 27th Floor 1 Canada Square Canary Wharf, London, E14 5AA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-04-19)