FUEL PREPARATIONS (INTERNATIONAL) LIMITED
LONDONDERRY


Company number NI027174
Status Active
Incorporation Date 21 January 1993
Company Type Private Limited Company
Address TERMINAL 2000, PORT ROAD, LONDONDERRY, CO LONDONDERRY, BT47 1FL
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 8,000 . The most likely internet sites of FUEL PREPARATIONS (INTERNATIONAL) LIMITED are www.fuelpreparationsinternational.co.uk, and www.fuel-preparations-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Fuel Preparations International Limited is a Private Limited Company. The company registration number is NI027174. Fuel Preparations International Limited has been working since 21 January 1993. The present status of the company is Active. The registered address of Fuel Preparations International Limited is Terminal 2000 Port Road Londonderry Co Londonderry Bt47 1fl. . LOUGHRAN, Michael Cornelius is a Secretary of the company. LOUGHRAN, Daniel is a Director of the company. LOUGHRAN, Joseph is a Director of the company. LOUGHRAN, Michael Oliver is a Director of the company. LOUGHRAN, Michael Cornelius is a Director of the company. Director MC ELWEE, Bernadette has been resigned. Director SCULLIN, Adrian has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Secretary
LOUGHRAN, Michael Cornelius
Appointed Date: 21 January 1993
Director
LOUGHRAN, Daniel
Appointed Date: 01 February 2001
47 years old
Director
LOUGHRAN, Joseph
Appointed Date: 06 July 2001
68 years old
Director
LOUGHRAN, Michael Oliver
Appointed Date: 01 February 2001
49 years old
Director
LOUGHRAN, Michael Cornelius
Appointed Date: 21 January 1993
75 years old

Resigned Directors

Director
MC ELWEE, Bernadette
Resigned: 01 February 2001
Appointed Date: 21 January 1993
56 years old
Director
SCULLIN, Adrian
Resigned: 01 February 2001
Appointed Date: 21 January 1993
72 years old

Persons With Significant Control

Mr Michael Cornelius Loughran
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

FUEL PREPARATIONS (INTERNATIONAL) LIMITED Events

02 Feb 2017
Confirmation statement made on 19 January 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
04 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 8,000
02 Apr 2015
Total exemption small company accounts made up to 30 June 2014
05 Feb 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 8,000
...
... and 64 more events
21 Jan 1993
Memorandum
21 Jan 1993
Pars re dirs/sit reg off
21 Jan 1993
Decln complnce reg new co
21 Jan 1993
Articles
21 Jan 1993
Memorandum

FUEL PREPARATIONS (INTERNATIONAL) LIMITED Charges

16 September 2010
Floating charge
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
10 January 1994
Mortgage debenture
Delivered: 18 January 1994
Status: Satisfied on 4 August 2011
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charge over the undertaking and all…

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