FIRST NATIONAL MOTOR LEASING LIMITED
LONDON LOMBARD MOTOR LEASING LIMITED

Hellopages » Greater London » Camden » NW1 3AN

Company number 02478594
Status Active
Incorporation Date 8 March 1990
Company Type Private Limited Company
Address 2 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3AN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of FIRST NATIONAL MOTOR LEASING LIMITED are www.firstnationalmotorleasing.co.uk, and www.first-national-motor-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. First National Motor Leasing Limited is a Private Limited Company. The company registration number is 02478594. First National Motor Leasing Limited has been working since 08 March 1990. The present status of the company is Active. The registered address of First National Motor Leasing Limited is 2 Triton Square Regent S Place London Nw1 3an. . SANTANDER SECRETARIAT SERVICES LIMITED is a Secretary of the company. HONEY, Andrew Roland is a Director of the company. MORRISON, Rachel Jane is a Director of the company. WRIGHT, Jason Leslie is a Director of the company. Secretary BARNES, John Charlton has been resigned. Secretary BROMLEY, Heidi Elizabeth has been resigned. Secretary ABBEY NATIONAL NOMINEES LIMITED has been resigned. Secretary ABBEY NATIONAL SECRETARIAT SERVICES LIMITED has been resigned. Director BRIAN, Michael has been resigned. Director CARTE, Brian Addison has been resigned. Director COLES, Shaun Patrick has been resigned. Director FINNERTY, Colin William has been resigned. Director GREEN, David Martin has been resigned. Director HILL, Michelle Anne has been resigned. Director HILL, Victor Thomas has been resigned. Director HORLOCK, Keith William has been resigned. Director LEWIS, Derek John has been resigned. Director LINDSLEY, Scott has been resigned. Director LUCKEN, Glen has been resigned. Director PETRIE, Jessica Frances has been resigned. Director PURDY, John Douglas has been resigned. Director ROBERTS, Diane Elisabeth has been resigned. Director SAMUEL, Martin has been resigned. Director SCOTT, John Stearn has been resigned. Director SMART, James Ramsay has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SANTANDER SECRETARIAT SERVICES LIMITED
Appointed Date: 28 August 2012
Director
HONEY, Andrew Roland
Appointed Date: 26 March 2015
61 years old
Director
MORRISON, Rachel Jane
Appointed Date: 14 March 2016
57 years old
Director
WRIGHT, Jason Leslie
Appointed Date: 14 March 2016
55 years old

Resigned Directors

Secretary
BARNES, John Charlton
Resigned: 07 December 1995
Secretary
BROMLEY, Heidi Elizabeth
Resigned: 30 December 1998
Appointed Date: 07 December 1995
Secretary
ABBEY NATIONAL NOMINEES LIMITED
Resigned: 28 August 2012
Appointed Date: 30 September 2008
Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Resigned: 30 September 2008
Appointed Date: 30 December 1998
Director
BRIAN, Michael
Resigned: 30 December 1998
Appointed Date: 02 November 1994
83 years old
Director
CARTE, Brian Addison
Resigned: 30 June 1996
82 years old
Director
COLES, Shaun Patrick
Resigned: 26 March 2015
Appointed Date: 28 September 2009
52 years old
Director
FINNERTY, Colin William
Resigned: 02 November 1994
88 years old
Director
GREEN, David Martin
Resigned: 31 December 2015
Appointed Date: 08 July 2009
69 years old
Director
HILL, Michelle Anne
Resigned: 18 February 2016
Appointed Date: 26 March 2015
48 years old
Director
HILL, Victor Thomas
Resigned: 28 September 2009
Appointed Date: 14 November 2003
61 years old
Director
HORLOCK, Keith William
Resigned: 29 February 2004
Appointed Date: 30 December 1998
79 years old
Director
LEWIS, Derek John
Resigned: 04 December 2014
Appointed Date: 30 May 2012
61 years old
Director
LINDSLEY, Scott
Resigned: 07 October 2011
Appointed Date: 28 September 2009
55 years old
Director
LUCKEN, Glen
Resigned: 25 March 2003
Appointed Date: 20 November 2002
66 years old
Director
PETRIE, Jessica Frances
Resigned: 30 May 2012
Appointed Date: 07 November 2011
46 years old
Director
PURDY, John Douglas
Resigned: 31 December 1996
88 years old
Director
ROBERTS, Diane Elisabeth
Resigned: 28 September 2009
Appointed Date: 25 March 2003
66 years old
Director
SAMUEL, Martin
Resigned: 20 November 2002
Appointed Date: 15 March 2002
68 years old
Director
SCOTT, John Stearn
Resigned: 01 April 2000
Appointed Date: 30 December 1998
81 years old
Director
SMART, James Ramsay
Resigned: 28 February 2002
Appointed Date: 01 April 2000
65 years old

Persons With Significant Control

Santander Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST NATIONAL MOTOR LEASING LIMITED Events

14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
24 Mar 2016
Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016
...
... and 126 more events
15 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jun 1990
Registered office changed on 15/06/90 from: 2 baches street london N1 6UB
12 Jun 1990
Ad 25/05/90--------- £ si 98@1=98 £ ic 2/100
12 Jun 1990
Accounting reference date notified as 30/06
08 Mar 1990
Incorporation

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