TIMEPLAN FUEL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
TIMEPLAN FUEL SOLUTIONS LIMITED
COMPANY NUMBER
02941742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/06/1994
(30 years and 5 months old)
WEBSITE
http://premier-pump.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
06/02/2010
21/12/2010
FUEL QUALITY TESTING LIMITED
View all previous names
LANCASHIRE
BB5 5HY
Telephone: 08452253100
TPS: No
Unit 4
Petre Court
Petre Road, Clayton Business Park,
ACCRINGTON
BB5 5HY
Telephone: 2253100
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 |
|---|---|---|
| TRISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TIMEPLAN FUEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Mark John Whittaker (931907208) Appointed |
| 12/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TIMEPLAN FUEL 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 TIMEPLAN FUEL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIMEPLAN FUEL 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 |
|---|---|---|---|---|
|
01/05/2018 - Present (6 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
26/01/2024 - Present (10 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
22/06/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
23/06/1994 - Present (30 years and 5 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRISCAN SYSTEMS HOLDINGS LIMITED | Non-Trading | View Report |
| TRISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| DATA-TRACK FUEL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TIMEPLAN FUEL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Mark John Whittaker (931907208) Appointed |
| 12/02/2024 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 24/08/2022 | David James Lamont (900065310) has left the board |
| 13/04/2022 | New Accounts filed |
| 11/05/2021 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 18/03/2019 | Change in Reg. Office |
| 08/02/2019 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 19/06/2018 | Change in Reg. Office |
| 15/05/2018 | Doreen Janette Pooley (922376388) has left the board |
| 14/05/2018 | New Board Member David James Lamont (900065310) Appointed |
| 14/05/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Andrea Louise Whittaker (917444880) Appointed |
| 14/05/2018 | Kenneth Lyndon Owen (903814182) has left the board |
| 14/05/2018 | Gareth Owen (910549729) has left the board |
| 14/05/2018 | Stephen Evans (905265417) has left the board |
| 13/04/2018 | Lucas William Hodgson (916163721) has left the board |
| 13/04/2018 | New Board Member Doreen Janette Pooley (922376388) Appointed |
| 26/07/2017 | New Confirmation Statement filed |
| 11/07/2017 | New Accounts filed |
| 24/05/2017 | Rachel Joanne Wells (920918081) has left the board |
| 08/11/2016 | New Confirmation Statement filed |
| 21/06/2016 | New Board Member Rachel Joanne Wells (920918081) Appointed |
| 20/06/2016 | New Accounts filed |
| 20/06/2016 | New Board Member Lucas William Hodgson (916163721) Appointed |
| 05/09/2015 | New Confirmation Statement filed |
| 11/08/2015 | New Accounts filed |
| 26/07/2014 | New Confirmation Statement filed |
| 24/07/2014 | New Board Member Stephen Evans (905265417) Appointed |
| 18/04/2014 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 15/05/2013 | Change in Reg. Office |
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