FUEL MANAGEMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fuel Management Solutions Limited. The company was founded 17 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	1 Port Of Larne Business Park, Larne, Antrim, BT40 1AX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Voting rights 25 to 50 percent

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FUEL MANAGEMENT SOLUTIONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement