FUEL LOGISTICS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFUEL LOGISTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI073945
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FUEL LOGISTICS LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is FUEL LOGISTICS LTD located?

    Registered Office Address
    3 Limavady Road
    BT47 6JU Londonderry
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FUEL LOGISTICS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FUEL LOGISTICS LTD?

    Last Confirmation Statement Made Up ToSep 28, 2025
    Next Confirmation Statement DueOct 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 28, 2024
    OverdueNo

    What are the latest filings for FUEL LOGISTICS LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2023

    8 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2022

    8 pagesAA

    Cessation of Barry John Mcmahon as a person with significant control on Sep 30, 2021

    1 pagesPSC07

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    8 pagesAA

    Registered office address changed from 7 Bay Road Derry BT48 7SH to 3 Limavady Road Londonderry BT47 6JU on May 02, 2019

    1 pagesAD01

    Confirmation statement made on Sep 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 28, 2017 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2016

    6 pagesAA

    Termination of appointment of Barry John Mcmahon as a director on Sep 28, 2016

    2 pagesTM01

    Confirmation statement made on Sep 28, 2016 with updates

    7 pagesCS01

    Termination of appointment of Roger Mcmahon as a director on Sep 28, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Jun 30, 2015

    3 pagesAA

    Annual return made up to Sep 28, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Jun 30, 2014

    6 pagesAA

    Who are the officers of FUEL LOGISTICS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMAHON, Arthur
    Millview
    Tirnomin
    Milford
    Donegal
    Ireland
    Secretary
    Millview
    Tirnomin
    Milford
    Donegal
    Ireland
    British155196860001
    MCMAHON, Arthur
    Tirhomin
    Milford
    Millview
    Co. Donegal
    Ireland
    Director
    Tirhomin
    Milford
    Millview
    Co. Donegal
    Ireland
    IrelandIrishManaging Director148982760001
    KEARNEY, Desmond Joseph
    1 Charlemont Terrace
    Dun Laoghaire
    Co Dublin
    Ireland
    Director
    1 Charlemont Terrace
    Dun Laoghaire
    Co Dublin
    Ireland
    IrelandIrishCompany Director145210080001
    MCMAHON, Barry John
    Hill Farm Lane
    AL3 6RL St Albans
    Bohemia House
    England
    Director
    Hill Farm Lane
    AL3 6RL St Albans
    Bohemia House
    England
    EnglandIrishEngineer78672980003
    MCMAHON, Roger
    Drumbern
    Milford
    Cuan Eala
    Co. Donegal
    Ireland
    Director
    Drumbern
    Milford
    Cuan Eala
    Co. Donegal
    Ireland
    IrelandIrishManager148982830001

    Who are the persons with significant control of FUEL LOGISTICS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry John Mcmahon
    Port Road
    Letterkenny
    Donegal Oil Company Limited
    County Donegal
    Ireland
    Apr 06, 2016
    Port Road
    Letterkenny
    Donegal Oil Company Limited
    County Donegal
    Ireland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Arthur Gordon Mcmahon
    Port Road
    Letterkenny
    Donegal Oil Company Limited
    County Donegal
    Ireland
    Apr 06, 2016
    Port Road
    Letterkenny
    Donegal Oil Company Limited
    County Donegal
    Ireland
    No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Fuel Logistics Limited
    Port Road
    Letterkenny
    Donegal Oil Company Limited
    County Donegal
    Ireland
    Apr 06, 2016
    Port Road
    Letterkenny
    Donegal Oil Company Limited
    County Donegal
    Ireland
    No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office Ireland
    Registration Number355642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0