Fuel Logistics Ltd LONDONDERRY


Founded in 2009, Fuel Logistics, classified under reg no. NI073945 is an active company. Currently registered at 3 Limavady Road BT47 6JU, Londonderry the company has been in the business for 15 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Arthur M., appointed on 29 September 2009. In addition, a secretary was appointed - Arthur M., appointed on 1 October 2009. As of 14 May 2024, there were 3 ex directors - Barry M., Roger M. and others listed below. There were no ex secretaries.

Fuel Logistics Ltd Address / Contact

Office Address 3 Limavady Road
Town Londonderry
Post code BT47 6JU
Country of origin United Kingdom

Company Information / Profile

Registration Number NI073945
Date of Incorporation Mon, 28th Sep 2009
Industry Freight transport by road
End of financial Year 30th June
Company age 15 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Arthur M.

Position: Secretary

Appointed: 01 October 2009

Arthur M.

Position: Director

Appointed: 29 September 2009

Barry M.

Position: Director

Appointed: 29 September 2009

Resigned: 28 September 2016

Roger M.

Position: Director

Appointed: 29 September 2009

Resigned: 28 September 2016

Desmond K.

Position: Director

Appointed: 28 September 2009

Resigned: 29 September 2009

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats found, there is Arthur M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Fuel Logistics Limited that put Letterkenny, Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Barry M., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Arthur M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Fuel Logistics Limited

Donegal Oil Company Limited Port Road, Letterkenny, County Donegal, Ireland

Legal authority Companies Act 2014
Legal form Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 355642
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Barry M.

Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-30
Net Worth100100100100
Balance Sheet
Current Assets100100100100
Debtors100100  
Net Assets Liabilities Including Pension Asset Liability100100100100
Reserves/Capital
Called Up Share Capital100100  
Shareholder Funds100100100100
Other
Net Current Assets Liabilities100100100100
Number Shares Allotted 100  
Par Value Share 1  
Share Capital Allotted Called Up Paid100100  
Total Assets Less Current Liabilities100100100100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 28th Sep 2023
filed on: 4th, October 2023
Free Download (3 pages)

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