Timeplan Fuel Solutions Limited
Other business support service activities n.e.c. · Accrington
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTriscan Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-30 · No cessation recorded
Source record 111792483Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-04-30
Source record 105967702People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
DL
David LamontResigned director
Resigned 2018-05-01 · 4 yrs · Director
DP
Doreen PooleyResigned director
Resigned 2017-09-10 · Managing Director
RW
Rachel WellsResigned director
Resigned 2016-06-01 · Certified Chartered Accountant
LH
Lucas HodgsonResigned director
Resigned 2016-06-01 · 1 yr · Group Managing Director
SE
Stephen EvansResigned director
Resigned 2014-07-17 · 3 yrs · Company Director
GO
Gareth OwenResigned director
Resigned 2006-11-01 · 11 yrs · Co Director
KJ
Keith JamesResigned director
Resigned 1994-06-23 · 12 yrs · Company Director
KO
Resigned 1994-06-23 · 23 yrs · Company Director
CorpSemken LimitedResigned secretary
Resigned 1994-06-22
CorpLufmer LimitedResigned director
Resigned 1994-06-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active