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The Open Database Of The Corporate World

A & N FUELS N.I. LIMITED

Company Number
NI056590
Status
Active
Incorporation Date
22 September 2005 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr. Andrew Mclaughlin (Jnr)
  • Mr. Andrew Mclaughlin (Snr)
  • Mr. Noel Mclaughlin
Registered Address
  • 68 Mullenan Road
  • Derry
  • BT48 9XW
  • Co. Derry
  • United Kingdom
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-09-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ireland flag ANDREW MCLAUGHLIN & SONS LIMITED (Ireland, 27 Apr 2005- ) controls United Kingdom flag A & N FUELS N.I. LIMITED (United Kingdom, 22 Sep 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr. Andrew Mclaughlin (Jnr) controls United Kingdom flag A & N FUELS N.I. LIMITED (United Kingdom, 22 Sep 2005- ) Significant Influence Or Control details
2016-04-06 Mr. Noel Mclaughlin controls United Kingdom flag A & N FUELS N.I. LIMITED (United Kingdom, 22 Sep 2005- ) Significant Influence Or Control details
2016-04-06 Mr. Andrew Mclaughlin (Snr) controls United Kingdom flag A & N FUELS N.I. LIMITED (United Kingdom, 22 Sep 2005- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-03-10 Annual Accounts Accounts for a small company made up to 2020-08-31 details
2020-06-23 Confirmation Statement Confirmation statement made on 2020-06-23 with no updates details
2020-04-29 Annual Accounts Accounts for a small company made up to 2019-08-31 details
2019-06-24 Confirmation Statement Confirmation statement made on 2019-06-23 with no updates details
2019-05-30 Annual Accounts Accounts for a small company made up to 2018-08-31 details
2018-06-25 Confirmation Statement Confirmation statement made on 2018-06-23 with no updates details
2018-05-17 Annual Accounts Accounts for a small company made up to 2017-08-31 details
2017-06-23 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-05-30 Annual Accounts Accounts for a small company made up to 2016-08-31 details
2016-10-03 Confirmation Statement Confirmation statement made on 2016-09-22 with updates details
2016-06-01 Annual Accounts Accounts for a small company made up to 2015-08-31 details
2015-10-05 Annual Return Annual return made up to 2015-09-22 with full list of shareholders details
2015-10-05 Change of director's details Director's details changed for Mr. Andrew (Jnr) Mclaughlin (Jnr) on 2009-10-01 details
2015-06-02 Annual Accounts Accounts for a small company made up to 2014-08-31 details
2014-10-16 Change of director's details Director's details changed for Andrew (Jnr) Mclaughlin on 2009-10-01 details
2014-10-16 Change of director's details Director's details changed for Andrew (Sen) Mclaughlin on 2009-10-01 details
2014-10-16 Change of director's details Director's details changed for Noel Mclaughlin on 2009-10-01 details
2014-10-16 Annual Return Annual return made up to 2014-09-22 with full list of shareholders details
2014-10-16 Change of secretary's details Secretary's details changed for Noel Mc Laughlin on 2009-10-01 details
2014-07-16 Change of registered office address Registered office address changed from Unit 3 Mclean Road Campsie Industrial Estate Derry BT47 3PS to 68 Mullenan Road Derry Co. Derry BT48 9XW on 2014-07-16 details

Industry codes

Code Description Code scheme
46.71/9 Wholesale of fuels and related products (other than petroleum and petroleum products) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 3 2021

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