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 - ACCRINGTON

This company is listed in the following categories:
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)
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

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THE ASSOCIATION FOR PETROLEUM AND EXPLOSIVES ADMINISTRATION IPSWICH ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DATA-TRACK FUEL SYSTEMS LIMITED ACCRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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PUMPTRONICS EUROPE LIMITED OXFORD ENGLAND Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
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PREMIER SERVICE LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ECO-SPHERE INTELLIGENT TECHNOLOGIES LIMITED BRIDGEND WALES Dissolved... DORMANT 74990 - Non-trading company
TIMEPLAN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORECOURT FUELING SYSTEMS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
RACHEL WELLS CONSULTING LIMITED SWANSEA WALES Dissolved... NO ACCOUNTS FILED 70221 - Financial management
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ACTIVE BUILDING CENTRE LTD EASTLEIGH ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
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ABERGAVENNY HOLDINGS LIMITED PONTYPOOL WALES Active GROUP 10890 - Manufacture of other food products n.e.c.
ABC ENVIRONMENTAL TESTING SERVICES LIMITED EASTLEIGH ENGLAND Dissolved... UNAUDITED ABRIDGED 71200 - Technical testing and analysis
MARCO'S TRATTORIA LLP IVYBRIDGE Active TOTAL EXEMPTION FULL None Supplied
BOBATH SCOTLAND GLASGOW Dissolved... FULL 74990 - Non-trading company

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

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