Petrogas Group Ni Limited

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Petrogas Group Ni Limited

ni069029•Private Limited With Share Capital

Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT27FW
35315124800

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Incorporated

23/04/2008

Company Age

18 years

Directors

6

Employees

318

SIC Code

47300

Risk

low risk

Company Overview

Registration, classification & business activity

Petrogas Group Ni Limited (ni069029) is a private limited with share capital incorporated on 23/04/2008 (18 years old) and registered in belfast, BT27FW. The company operates under SIC code 47300 - retail sale of automotive fuel in specialised stores.

Petrogas group ni limited is an automotive company based out of fgs mcclure watters 1 lanyon quay, belfast, united kingdom.

Private Limited With Share Capital
SIC: 47300
Small
Incorporated 23/04/2008
BT27FW
318 employees

Financial Overview

Total Assets

£19.00M

Liabilities

£18.65M

Net Assets

£343.0K

Turnover

£7.08M

Cash

£1.45M

Key Metrics

318

Employees

6

Directors

1

Shareholders

1

CCJs

Board of Directors

5
C
charles john gore hazelwood
director
N
niall dolan
director
S
surinder singh toor
director
J
joseph james barrett
director
J
john diviney
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2020
Resolution
Category:Resolution
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:30-11-2018
Capital Allotment Shares
Category:Capital
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Termination Director Company With Name
Category:Officers
Date:03-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-01-2014
Memorandum Articles
Category:Incorporation
Date:15-01-2014
Memorandum Articles
Category:Incorporation
Date:15-01-2014
Resolution
Category:Resolution
Date:15-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2010
Legacy
Category:Accounts
Date:16-08-2009
Legacy
Category:Accounts
Date:03-07-2009
Legacy
Category:Annual Return
Date:02-07-2009
Legacy
Category:Accounts
Date:09-02-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-08-2008
Particulars Of A Mortgage Charge
Category:Mortgage
Date:06-08-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Address
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Incorporation
Date:06-06-2008
Legacy
Category:Change Of Name
Date:03-06-2008
Legacy
Category:Change Of Name
Date:03-06-2008
Incorporation Company
Category:Incorporation
Date:23-04-2008

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

48-50 Bedford Street, Belfast, County Antrim, BT27FWRegistered

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Contact

35315124800
Cleaver Fulton Rankin Solicitors, 50 Bedford Street, Belfast, BT27FW