Fuel Management Solutions Limited in BELFAST

Fuel Management Solutions Limited BELFAST

Founded in 2008, Fuel Management Solutions, classified under reg no. NI070568 is an active company. Currently registered at 22 Callender Street BT1 5BU, Belfast the company has been in the business for 16 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

At the moment there are 3 directors in the the firm, namely Ann K., Ciara F. and Niall A.. In addition one secretary - Maria C. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fuel Management Solutions Limited Address / Contact

Office Address	22 Callender Street
Town	Belfast
Post code	BT1 5BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI070568
Date of Incorporation	Mon, 22nd Sep 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	16 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 24th Sep 2023 (2023-09-24)
Last confirmation statement dated	Sat, 10th Sep 2022

Company staff

Ann K.

Position: Director

Appointed: 01 January 2024

Ciara F.

Position: Director

Appointed: 01 May 2021

Niall A.

Position: Director

Appointed: 01 April 2016

Maria C.

Position: Secretary

Appointed: 01 April 2016

Gordon L.

Position: Director

Appointed: 23 August 2019

Resigned: 01 January 2024

Sigitas R.

Position: Director

Appointed: 25 May 2018

Resigned: 30 April 2021

Erik H.

Position: Director

Appointed: 01 April 2016

Resigned: 25 May 2018

Lars C.

Position: Director

Appointed: 01 February 2016

Resigned: 01 April 2016

The Secretarial Company Limited

Position: Corporate Secretary

Appointed: 01 February 2016

Resigned: 01 April 2016

Jørn M.

Position: Director

Appointed: 01 February 2016

Resigned: 23 August 2019

Joachim R.

Position: Director

Appointed: 01 February 2016

Resigned: 01 April 2016

Niall A.

Position: Director

Appointed: 24 April 2015

Resigned: 01 February 2016

Emmet O.

Position: Director

Appointed: 18 December 2014

Resigned: 01 February 2016

Paul C.

Position: Director

Appointed: 05 September 2014

Resigned: 01 February 2016

Niall D.

Position: Director

Appointed: 18 November 2013

Resigned: 18 December 2014

John W.

Position: Director

Appointed: 03 February 2012

Resigned: 05 September 2014

Paul C.

Position: Secretary

Appointed: 10 May 2011

Resigned: 01 February 2016

Cornelius O.

Position: Director

Appointed: 10 May 2011

Resigned: 18 December 2013

Edward O.

Position: Director

Appointed: 10 May 2011

Resigned: 03 February 2012

Gary N.

Position: Director

Appointed: 22 September 2008

Resigned: 10 May 2011

William H.

Position: Director

Appointed: 22 September 2008

Resigned: 10 May 2011

Malcolm J.

Position: Secretary

Appointed: 22 September 2008

Resigned: 10 May 2011

Dorothy K.

Position: Secretary

Appointed: 22 September 2008

Resigned: 22 September 2008

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Alimentation Couche-Tard Inc from Qc, Canada. The abovementioned PSC is classified as "a publically listed company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Alain B. This PSC and has 25-50% voting rights.

Alimentation Couche-Tard Inc

4204 Boulevard Industrial Laval, Qc, H7loe3, Canada

Legal authority	Canadian
Legal form	Publically Listed Company
Country registered	Toronto Canada
Place registered	Toronto Tsx Exchange
Registration number	01626p
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alain B.

Notified on	6 April 2016
Ceased on	8 December 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th April 2023 filed on: 6th, February 2024	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 1st January 2024 filed on: 16th, January 2024	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2024 filed on: 16th, January 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 3rd, February 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 26th, January 2022	accounts	Free Download (18 pages)
AP01	New director was appointed on 1st May 2021 filed on: 14th, May 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th April 2021 filed on: 14th, May 2021	officers	Free Download (1 page)
AD01	Change of registered address from 1 Port of Larne Business Park Larne Antrim BT40 1AX on 12th May 2021 to 22 Callender Street Belfast BT1 5BU filed on: 12th, May 2021	address	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2020 filed on: 5th, February 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 20th, February 2020	accounts	Free Download (18 pages)
AP01	New director was appointed on 23rd August 2019 filed on: 4th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd August 2019 filed on: 4th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (17 pages)
AP01	New director was appointed on 25th May 2018 filed on: 3rd, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th May 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th April 2017 filed on: 21st, March 2018	accounts	Free Download (16 pages)
AA01	Extension of accounting period to 30th April 2017 from 31st March 2017 filed on: 8th, November 2017	accounts	Free Download (3 pages)
AD01	Change of registered address from 5 Airport Road Belfast Northern Ireland BT3 9EU on 21st September 2017 to 1 Port of Larne Business Park Larne Antrim BT40 1AX filed on: 21st, September 2017	address	Free Download (2 pages)
CH01	On 24th March 2017 director's details were changed filed on: 31st, March 2017	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 21st, March 2017	accounts	Free Download (16 pages)
CH01	On 19th August 2016 director's details were changed filed on: 31st, August 2016	officers	Free Download
TM01	Director's appointment terminated on 1st April 2016 filed on: 28th, April 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 1st April 2016 filed on: 28th, April 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st April 2016 filed on: 28th, April 2016	officers	Free Download (2 pages)
AP03	On 1st April 2016, company appointed a new person to the position of a secretary filed on: 27th, April 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 1st April 2016 filed on: 27th, April 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 1st April 2016 filed on: 27th, April 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 1st February 2016 filed on: 18th, March 2016	officers	Free Download (3 pages)
AP01	New director was appointed on 1st February 2016 filed on: 18th, March 2016	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 1st February 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st February 2016 filed on: 18th, March 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2016 filed on: 18th, March 2016	officers	Free Download (3 pages)
AP04	On 1st February 2016, company appointed a new person to the position of a secretary filed on: 15th, March 2016	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 1st February 2016 filed on: 15th, March 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 20th, January 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2015 filed on: 28th, October 2015	annual return	Free Download (18 pages)
AP01	New director was appointed on 24th April 2015 filed on: 22nd, May 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 18th December 2014 filed on: 24th, December 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 18th December 2014 filed on: 24th, December 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 23rd, December 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2014 filed on: 13th, November 2014	annual return	Free Download (14 pages)
AP01	New director was appointed on 5th September 2014 filed on: 9th, October 2014	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 5th September 2014 filed on: 9th, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 27th December 2013 filed on: 27th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 19th, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2013 filed on: 28th, November 2013	annual return	Free Download (14 pages)
AP01	New director was appointed on 28th November 2013 filed on: 28th, November 2013	officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 24th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return up to 20th October 2012 filed on: 25th, October 2012	annual return	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 3rd, October 2012	auditors	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2012 filed on: 24th, July 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending 31st May 2011 filed on: 15th, March 2012	accounts	Free Download (14 pages)
AP01	New director was appointed on 14th February 2012 filed on: 14th, February 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 14th February 2012 filed on: 14th, February 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2011 filed on: 15th, December 2011	annual return	Free Download (14 pages)
TM01	Director's appointment terminated on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (3 pages)
AP03	On 23rd June 2011, company appointed a new person to the position of a secretary filed on: 23rd, June 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 23rd June 2011 filed on: 23rd, June 2011	officers	Free Download (2 pages)
AD01	Registered office address changed from 176 Clooney Road Greysteel BT47 3DY on 23rd June 2011 filed on: 23rd, June 2011	address	Free Download (2 pages)
AA	Small company accounts made up to 31st May 2010 filed on: 23rd, February 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2010 filed on: 4th, November 2010	annual return	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 20th October 2010 filed on: 3rd, November 2010	annual return	Free Download (14 pages)
AA01	Previous accounting period shortened to 31st May 2009 filed on: 8th, March 2010	accounts	Free Download (3 pages)
AA	Small company accounts made up to 31st May 2009 filed on: 8th, March 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd September 2009 filed on: 1st, February 2010	annual return	Free Download (8 pages)
296(NI)	On 1st October 2008 Change of dirs/sec filed on: 1st, October 2008	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2008	incorporation	Free Download (19 pages)

Fuel Management Solutions Limited BELFAST

Fuel Management Solutions Limited Address / Contact

Company Information / Profile

Company staff

Ann K.

Ciara F.

Niall A.

Maria C.

Gordon L.

Sigitas R.

Erik H.

Lars C.

The Secretarial Company Limited

Jørn M.

Joachim R.

Niall A.

Emmet O.

Paul C.

Niall D.

John W.

Paul C.

Cornelius O.

Edward O.

Gary N.

William H.

Malcolm J.

Dorothy K.

People with significant control

Company filings

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