FIRST TRUST LEASING (NO.5) N.I. LIMITED


Company number NI030024
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 92 ANN STREET, BELFAST, BT1 3HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Appointment of Mr Iain Hamilton as a secretary on 31 January 2017; Termination of appointment of Michelle Suzanne Emerson as a secretary on 31 January 2017; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of FIRST TRUST LEASING (NO.5) N.I. LIMITED are www.firsttrustleasingno5ni.co.uk, and www.first-trust-leasing-no-5-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. First Trust Leasing No 5 N I Limited is a Private Limited Company. The company registration number is NI030024. First Trust Leasing No 5 N I Limited has been working since 05 October 1995. The present status of the company is Active. The registered address of First Trust Leasing No 5 N I Limited is 92 Ann Street Belfast Bt1 3hh. . HAMILTON, Iain is a Secretary of the company. GRIBBON, Paul Joseph is a Director of the company. MOORE, Patrick Desmond is a Director of the company. Secretary ELLESMERE, Mark James has been resigned. Secretary EMERSON, Michelle Suzanne has been resigned. Director FINLAY, Anthony Kevin has been resigned. Director HOOKS, Norman Geoffrey has been resigned. Director KILTY, John Francis has been resigned. Director LAUDER, Ernest William has been resigned. Director MALONE, Vincent has been resigned. Director MCARDLE, Sean Patrick has been resigned. Director MCGALE, Patrick Joseph Dermot has been resigned. Director MCGINN, Gerard Majella Joseph has been resigned. Director MCGOWAN, Joseph James Gerard has been resigned. Director MURRAY, Elizabeth has been resigned. Director O'SULLIVAN, Sara Sophia Bernadette has been resigned. Director SOWNEY, Eileen Elizabeth has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAMILTON, Iain
Appointed Date: 31 January 2017
Director
GRIBBON, Paul Joseph
Appointed Date: 27 January 2014
64 years old
Director
MOORE, Patrick Desmond
Appointed Date: 27 January 2014
63 years old

Resigned Directors

Secretary
ELLESMERE, Mark James
Resigned: 19 June 2006
Appointed Date: 05 October 1995
Secretary
EMERSON, Michelle Suzanne
Resigned: 31 January 2017
Appointed Date: 19 June 2006
Director
FINLAY, Anthony Kevin
Resigned: 08 June 2009
Appointed Date: 24 September 1999
71 years old
Director
HOOKS, Norman Geoffrey
Resigned: 06 September 2012
Appointed Date: 19 May 2010
67 years old
Director
KILTY, John Francis
Resigned: 06 September 2012
Appointed Date: 19 May 2010
69 years old
Director
LAUDER, Ernest William
Resigned: 24 September 1999
Appointed Date: 05 October 1995
81 years old
Director
MALONE, Vincent
Resigned: 29 September 2004
Appointed Date: 05 October 1995
71 years old
Director
MCARDLE, Sean Patrick
Resigned: 31 March 2006
Appointed Date: 29 September 2004
77 years old
Director
MCGALE, Patrick Joseph Dermot
Resigned: 30 April 2003
Appointed Date: 02 July 2001
79 years old
Director
MCGINN, Gerard Majella Joseph
Resigned: 27 January 2014
Appointed Date: 06 September 2012
68 years old
Director
MCGOWAN, Joseph James Gerard
Resigned: 30 September 2014
Appointed Date: 06 September 2012
63 years old
Director
MURRAY, Elizabeth
Resigned: 21 November 2014
Appointed Date: 06 September 2012
64 years old
Director
O'SULLIVAN, Sara Sophia Bernadette
Resigned: 19 May 2010
Appointed Date: 16 December 2009
58 years old
Director
SOWNEY, Eileen Elizabeth
Resigned: 19 May 2010
Appointed Date: 31 March 2006
71 years old

Persons With Significant Control

First Trust Leasing (No.4) Ni Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

FIRST TRUST LEASING (NO.5) N.I. LIMITED Events

31 Jan 2017
Appointment of Mr Iain Hamilton as a secretary on 31 January 2017
31 Jan 2017
Termination of appointment of Michelle Suzanne Emerson as a secretary on 31 January 2017
12 Oct 2016
Confirmation statement made on 5 October 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 January 2016
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
...
... and 79 more events
17 Nov 1995
Resolution to change name
05 Oct 1995
Pars re dirs/sit reg off
05 Oct 1995
Decln complnce reg new co
05 Oct 1995
Articles
05 Oct 1995
Memorandum

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