OpenCompanies

Timeplan Fuel Solutions Limited

Company number
02941742
Status
Active
Type
Private Limited Company
Incorporated
22 Jun 1994
Nature of business
Other business support service activities n.e.c.
Corporate group
Triscan Systems Holdings Limited (7 companies)

Registered office

Unit 4 Petre Court, Clayton Business Park
Clayton Le Moors
Accrington
BB5 5HY

Previous names

  • Fuel-O-Mat Limited (until 21 Oct 2004)
  • Forecourt Technical Union Limited (until 6 Feb 2010)
  • Fuel Quality Testing Limited (until 21 Dec 2010)
  • Garage Construction And Servicing Limited (until 18 Dec 2006)

Officers

NameRoleAppointedResigned
WHITTAKER, Mark John Director 26 Jan 2024
WHITTAKER, Andrea Louise Director 1 May 2018

Control

NameNature of controlNotifiedCeased
Premier Pump And Tank Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 30 Apr 2018
Triscan Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2018

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £322,511 £797,433 0
31 Aug 2024 £317,172 £631,444 1
31 Aug 2023 £190,582 £109,029 0
31 Aug 2022 £176,265 £145,741 0
31 Aug 2021 £604,139 £503,916 0
31 Aug 2020 £329,069 £590,488 5
31 Aug 2019 £32,855 £222,260 12
31 Aug 2018 - £118,142 9
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -

Connections

Owned by

Timeplan Fuel Solutions Limited → Triscan Systems Limited → Triscan Systems Holdings Limited

Directors’ other companies

Companies at the same address

Data