FUEL MANAGEMENT SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
FUEL MANAGEMENT SOLUTIONS LIMITED
COMPANY NUMBER
NI070568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/09/2008
(16 years and 2 months old)
WEBSITE
www.topazlocalfuels.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 5BU
Telephone: 08000224422
TPS: No
22 Callender Street
BELFAST
BT1 5BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CIRCLE K ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUEL MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 18/01/2024 | Gordon Lawlor (926207178) has left the board |
Credit Risk Overview
Want to learn more about FUEL MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FUEL MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUEL MANAGEMENT SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2016 - Present (8 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2008 - Present (16 years and 2 months) Born in Mar 1964 |
Resigned | Director |
Current: 30 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 9121-2738 QUEBEC INC | N/A | N/A |
| CIRCLE K IRELAND HOLDING LIMITED | N/A | N/A |
| CIRCLE K ENERGY LIMITED | Active - Accounts Filed | View Report |
| FUEL MANAGEMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| CIRCLE K IRELAND ENERGY GROUP LIMITED | N/A | N/A |
| BEECH HILL GATEWAY SERVICES DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| CIRCLE K IRELAND BULK STORAGE LIMITED | N/A | N/A |
| CIRCLE K IRELAND ENERGY LIMITED | N/A | N/A |
| FUEL CARD SERVICES LIMITED | N/A | N/A |
| FAREPLAY ENERGY LIMITED | N/A | N/A |
| ARD SERVICES LIMITED | N/A | N/A |
| DUNMORAN LIMITED | N/A | N/A |
| SHELL AND TOPAZ AVIATION IRELAND LIMITED | N/A | N/A |
| SHELL AND TOPAZ AVIATION IRELAND LIMITED | N/A | N/A |
| CIRCLE K IRELAND FUEL TRADING LIMITED | N/A | N/A |
| CIRCLE K IRELAND FUELS LIMITED | N/A | N/A |
| CIRCLE K IRELAND RETAIL LIMITED | N/A | N/A |
| CIRCLE K PROCUREMENT AND BRANDS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 18/01/2024 | Gordon Lawlor (926207178) has left the board |
| 18/01/2024 | New Board Member Ann Kelly (931818232) Appointed |
| 03/01/2024 | New Confirmation Statement filed |
| 08/02/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Board Member Ciara Foxton (928318163) Appointed |
| 18/05/2021 | New Board Member Ciara Foxton (928318999) Appointed |
| 14/05/2021 | Change in Reg. Office |
| 10/02/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 25/02/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 13/09/2019 | Gordon Lawlor (926207225) has left the board |
| 13/09/2019 | New Board Member Gordon Lawlor (926207178) Appointed |
| 06/09/2019 | Jorn Madsen (920623740) has left the board |
| 06/09/2019 | New Board Member Gordon Lawlor (926207225) Appointed |
| 08/02/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 05/07/2018 | New Board Member Sigitas Raila (924802560) Appointed |
| 14/06/2018 | Erik Helland (920759776) has left the board |
| 24/03/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 25/09/2017 | Change in Reg. Office |
| 24/03/2017 | New Accounts filed |
| 10/11/2016 | New Annual Return filed |
| 06/05/2016 | Erik Helland (920760071) has left the board |
| 06/05/2016 | New Board Member Erik Helland (920759776) Appointed |
| 02/05/2016 | THE SECRETARIAL COMPANY LIMITED (920613615) has left the board |
| 02/05/2016 | Joachim Roberg-Larsen (920623861) has left the board |
| 02/05/2016 | Lars Syse Christiansen (920623778) has left the board |
| 29/04/2016 | New Company Secretary Maria Costello (920760038) Appointed |
| 29/04/2016 | New Board Member Erik Helland (920760071) Appointed |
| 29/04/2016 | New Board Member Niall Anderton (920760109) Appointed |
| 31/03/2016 | Jorn Madsen (920624388) has left the board |
| 31/03/2016 | Lars Syse Christiansen (920624364) has left the board |
| 31/03/2016 | Joachim Roberg-Larsen (920623930) has left the board |
| 31/03/2016 | New Board Member Joachim Roberg-Larsen (920623861) Appointed |
| 31/03/2016 | New Board Member Lars Syse Christiansen (920623778) Appointed |
| 31/03/2016 | New Board Member Jorn Madsen (920623740) Appointed |
| 22/03/2016 | Emmet Eugene O'Neill (919370102) has left the board |
| 22/03/2016 | Niall Anderton (919790597) has left the board |
| 22/03/2016 | Paul James Candon (919166469) has left the board |
| 22/03/2016 | New Board Member Jorn Madsen (920624388) Appointed |
| 22/03/2016 | New Board Member Lars Syse Christiansen (920624364) Appointed |
| 22/03/2016 | New Board Member Joachim Roberg-Larsen (920623930) Appointed |
| 17/03/2016 | New Company Secretary THE SECRETARIAL COMPANY LIMITED (920613615) Appointed |
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