FUEL MANAGEMENT SOLUTIONS LIMITED - LARNE


Company Profile Company Filings

Overview

FUEL MANAGEMENT SOLUTIONS LIMITED is a Private Limited Company from LARNE and has the status: Active.
FUEL MANAGEMENT SOLUTIONS LIMITED was incorporated 10 years ago on 22/09/2008 and has the registered number: NI070568. The accounts status is FULL and accounts are next due on 31/01/2020.

FUEL MANAGEMENT SOLUTIONS LIMITED - LARNE

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
30 / 4 30/04/2018 31/01/2020

Registered Office

1 PORT OF LARNE BUSINESS PARK
LARNE
ANTRIM
BT40 1AX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/10/2015 17/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA COSTELLO Secretary 2016-04-01 CURRENT
NIALL ANDERTON Mar 1974 Irish Director 2016-04-01 CURRENT
J??RN MADSEN Jul 1969 Danish Director 2016-02-01 CURRENT
MR SIGITAS RAILA Feb 1979 Lithuanian Director 2018-05-25 CURRENT
THE SECRETARIAL COMPANY LIMITED Corporate Secretary 2016-02-01 UNTIL 2016-04-01 RESIGNED
LARS SYSE CHRISTIANSEN Jun 1977 Norwegian Director 2016-02-01 UNTIL 2016-04-01 RESIGNED
NIALL ANDERTON Mar 1974 Irish Director 2015-04-24 UNTIL 2016-02-01 RESIGNED
NIALL JOSEPH DEVEREUX Aug 1964 Irish Director 2013-11-18 UNTIL 2014-12-18 RESIGNED
PAUL JAMES CANDON Nov 1967 Irish Director 2014-09-05 UNTIL 2016-02-01 RESIGNED
EMMET EUGENE O'NEILL Jun 1979 Irish Director 2014-12-18 UNTIL 2016-02-01 RESIGNED
JOACHIM R??BERG-LARSEN Feb 1978 Norwegian Director 2016-02-01 UNTIL 2016-04-01 RESIGNED
ERIK HELLAND Dec 1980 Norwegian Director 2016-04-01 UNTIL 2018-05-25 RESIGNED
CORNELIUS O'LEARY Jul 1959 Irish Director 2011-05-10 UNTIL 2013-12-18 RESIGNED
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2011-05-10 UNTIL 2012-02-03 RESIGNED
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2008-09-22 UNTIL 2011-05-10 RESIGNED
MR GARY MARTIN NICHOLL Jun 1968 Irish Director 2008-09-22 UNTIL 2011-05-10 RESIGNED
JOHN DAVID WILLIAMSON Aug 1967 Irish Director 2012-02-03 UNTIL 2014-09-05 RESIGNED
MR MALCOLM JOYCE Feb 1961 British Secretary 2008-09-22 UNTIL 2011-05-10 RESIGNED
PAUL JAMES CANDON British Secretary 2011-05-10 UNTIL 2016-02-01 RESIGNED
MRS DOROTHY MAY KANE May 1936 British Secretary 2008-09-22 UNTIL 2008-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alimentation Couche-Tard Inc 2016-04-06 Qc   H7loe3 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alain Bouchard 2016-04-06 2/1949 Laval   Laval Voting rights 25 to 50 percent

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