This company is commonly known as Fuel Management Solutions Limited. The company was founded 15 years ago and was given the registration number NI070568. The firm's registered office is in LARNE. You can find them at 1 Port Of Larne Business Park, , Larne, Antrim. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FUEL MANAGEMENT SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | NI070568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2008 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | 1 Port Of Larne Business Park, Larne, Antrim, BT40 1AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Friarsland Avenue, Goatstown, Dublin, Ireland, | Secretary | 01 April 2016 | Active |
| Kinara, 3, Priory Avenue, Blackrock, Ireland, | Director | 01 April 2016 | Active |
| 9, Merton Drive, Ranelagh, Dublin, Ireland, D06N9W8 | Director | 01 May 2021 | Active |
| 22, Callender Street, Belfast, Northern Ireland, BT1 5BU | Director | 01 January 2024 | Active |
| 20, Glendoher Avenue, Rathfarnham, Ireland, | Secretary | 10 May 2011 | Active |
| Ash Villa Hare Lane, Pipers Ash, Guilden Sutton, Chester, CH3 7ED | Secretary | 22 September 2008 | Active |
| 111 Knockview Drive, Tandragee, BT62 2BL | Secretary | 22 September 2008 | Active |
| Suite 3, One Earlsfort Centre, Lower Hatch Street, Dublin 2, Ireland, | Corporate Secretary | 01 February 2016 | Active |
| 19, Sweetbriar Lane, Lower Kilmacud Road, Dublin, Ireland, | Director | 24 April 2015 | Active |
| 20, Glendoher Avenue, Rathfarnham, Ireland, | Director | 05 September 2014 | Active |
| Brattbakken 10, Oslo, Norway, | Director | 01 February 2016 | Active |
| Mullaboden, Ballymore Eustace, Ballymore Eustace, Ireland, | Director | 18 November 2013 | Active |
| Apt.16, House 6,, Sandford Lodge Apartments,, Ranelagh, Ireland, | Director | 01 April 2016 | Active |
| Summerhill Bag Lane, Crowton, Northwich, CW8 2TW | Director | 22 September 2008 | Active |
| 22, Callender Street, Belfast, Northern Ireland, BT1 5BU | Director | 23 August 2019 | Active |
| Nordre Strandvej 8, Dragør, Denmark, | Director | 01 February 2016 | Active |
| 39 Foyle Avenue, Greysteel, Eglinton, BT47 3EB | Director | 22 September 2008 | Active |
| 9, Ballygarth Manor, Julianstown, Ireland, | Director | 10 May 2011 | Active |
| 21, Palmerstown Road, Rathmines, Ireland, | Director | 10 May 2011 | Active |
| 65, Monkstown Road, Monkstown, Ireland, | Director | 18 December 2014 | Active |
| Fuel Management Solutions Limited, 1 Port Of Larne, Business Park, Larne, Northern Ireland, BT40 1AX | Director | 25 May 2018 | Active |
| Kaptein Oppegaardsvei 23b, Oslo, Norway, | Director | 01 February 2016 | Active |
| Darton, Butterhill, Blessington, Ireland, | Director | 03 February 2012 | Active |
| Mr Alain Bouchard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1949 |
| Nationality | : | Canadian |
| Country of residence | : | Canada |
| Address | : | 5540, Rue Ernest-Cormier, Laval, Canada, QCH7C2T1 |
| Nature of control | : |
|
| Alimentation Couche-Tard Inc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Canada |
| Address | : | 4204 Boulevard Industrial, Laval, Qc, Canada, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-16 | Officers | Appoint person director company with name date. | Download |
| 2024-01-16 | Officers | Termination director company with name termination date. | Download |
| 2023-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-26 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
| 2021-05-14 | Officers | Termination director company with name termination date. | Download |
| 2021-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Officers | Appoint person director company with name date. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-03 | Officers | Appoint person director company with name date. | Download |
| 2018-06-12 | Officers | Termination director company with name termination date. | Download |
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