TIMEPLAN FUEL SOLUTIONS LIMITED - ACCRINGTON
Company Profile | Company Filings |
Overview
TIMEPLAN FUEL SOLUTIONS LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
TIMEPLAN FUEL SOLUTIONS LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TIMEPLAN FUEL SOLUTIONS LIMITED was incorporated 29 years ago on 22/06/1994 and has the registered number: 02941742. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
TIMEPLAN FUEL SOLUTIONS LIMITED - ACCRINGTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK
ACCRINGTON
LANCASHIRE
BB5 5HY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FUEL QUALITY TESTING LIMITED (until 21/12/2010)
FUEL QUALITY TESTING LIMITED (until 21/12/2010)
FORECOURT TECHNICAL UNION LIMITED (until 06/02/2010)
GARAGE CONSTRUCTION AND SERVICING LIMITED (until 18/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK JOHN WHITTAKER | Dec 1964 | British | Director | 2024-01-26 | CURRENT |
ANDREA LOUISE WHITTAKER | Feb 1974 | British | Director | 2018-05-01 | CURRENT |
MRS RACHEL JOANNE WELLS | Nov 1974 | British | Director | 2016-06-01 UNTIL 2017-05-09 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1994-06-22 UNTIL 1994-06-23 | RESIGNED | ||
MRS DOREEN JANETTE POOLEY | May 1962 | Director | 2017-09-10 UNTIL 2018-05-10 | RESIGNED | |
KENNETH LYNDON OWEN | Nov 1949 | British | Director | 1994-06-23 UNTIL 2018-05-01 | RESIGNED |
MR GARETH OWEN | Jan 1978 | British | Director | 2006-11-01 UNTIL 2018-05-01 | RESIGNED |
MR DAVID JAMES LAMONT | Oct 1955 | British | Director | 2018-05-01 UNTIL 2022-08-22 | RESIGNED |
STEPHEN EVANS | Jul 1968 | British | Director | 2014-07-17 UNTIL 2018-05-01 | RESIGNED |
KEITH FRANCIS JAMES | Nov 1946 | British | Director | 1994-06-23 UNTIL 2006-10-24 | RESIGNED |
MR LUCAS WILLIAM HODGSON | Jul 1967 | British | Director | 2016-06-01 UNTIL 2017-09-10 | RESIGNED |
KENNETH LYNDON OWEN | Nov 1949 | British | Secretary | 1994-06-23 UNTIL 2018-05-01 | RESIGNED |
LUFMER LIMITED | Corporate Nominee Director | 1994-06-22 UNTIL 1994-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Triscan Systems Limited | 2018-04-30 | Accrington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Premier Pump And Tank Company Limited | 2016-04-06 - 2018-04-30 | Hemel Hempstead Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TIMEPLAN_FUEL_SOLUTIONS_L - Accounts | 2024-02-07 | 31-08-2023 | £109,029 Cash £190,582 equity |
TIMEPLAN_FUEL_SOLUTIONS_L - Accounts | 2023-04-26 | 31-08-2022 | £145,741 Cash £176,265 equity |
Timeplan Fuel Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-09 | 31-08-2021 | £503,916 Cash £604,139 equity |
Timeplan Fuel Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-07 | 31-08-2020 | £590,488 Cash £329,069 equity |
Timeplan Fuel Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-08-2019 | £222,260 Cash £32,855 equity |
Timeplan Fuel Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-06 | 31-08-2018 | £118,142 Cash £-240,035 equity |