Company Information for

TIMEPLAN FUEL SOLUTIONS LIMITED

UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK, CLAYTON LE MOORS, ACCRINGTON, LANCASHIRE, BB5 5HY,

Company Registration Number

02941742

Private Limited Company

Active

About Timeplan Fuel Solutions Ltd

TIMEPLAN FUEL SOLUTIONS LIMITED was founded on 1994-06-22 and has its registered office in Accrington. The organisation's status is listed as "Active". Timeplan Fuel Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TIMEPLAN FUEL SOLUTIONS LIMITED
Legal Registered Office
UNIT 4 PETRE COURT, CLAYTON BUSINESS PARK
CLAYTON LE MOORS
ACCRINGTON
LANCASHIRE
BB5 5HY
Other companies in HP1
Previous Names
FUEL QUALITY TESTING LIMITED
21/12/2010
FORECOURT TECHNICAL UNION LIMITED
06/02/2010
GARAGE CONSTRUCTION AND SERVICING LIMITED
18/12/2006

Filing Information

Company Number02941742
Date formed1994-06-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2024
Account next due31/05/2026
Latest filing return10/07/2015
Filing return next due07/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2025-01-05 06:07:52
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David James Lamont Director DIRECTOR 2018-05-01 SCOTLAND
Andrea Louise Whittaker Director DIRECTOR 2018-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Doreen Janette Pooley Director 2017-09-10 2018-05-10
Kenneth Lyndon Owen Company Secretary 1994-06-23 2018-05-01
Stephen Evans Director 2014-07-17 2018-05-01
Gareth Owen Director 2006-11-01 2018-05-01
Kenneth Lyndon Owen Director 1994-06-23 2018-05-01
Lucas William Hodgson Director 2016-06-01 2017-09-10
Rachel Joanne Wells Director 2016-06-01 2017-05-09
Keith Francis James Director 1994-06-23 2006-10-24
Semken Limited Nominated Secretary 1994-06-22 1994-06-23
Lufmer Limited Nominated Director 1994-06-22 1994-06-23

Related Directorships for David James Lamont

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David James Lamont FUTRA LIMITEDDirector 2013-11-29 CURRENT 2000-04-28 Dissolved 2014-12-09
David James Lamont DATA-TRACK FUEL SYSTEMS LIMITEDDirector 2013-11-29 CURRENT 1992-10-13 Active
David James Lamont TRISCAN SYSTEMS HOLDINGS LIMITEDDirector 2012-04-17 CURRENT 2012-04-17 Active
David James Lamont TRISCAN SYSTEMS LIMITEDDirector 2011-08-11 CURRENT 2007-09-12 Active

Related Directorships for Andrea Louise Whittaker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrea Louise Whittaker TRISCAN SYSTEMS HOLDINGS LIMITEDDirector 2017-12-20 CURRENT 2012-04-17 Active
Andrea Louise Whittaker TRISCAN SYSTEMS LIMITEDDirector 2012-12-07 CURRENT 2007-09-12 Active