FIRST NATIONAL MOTOR CONTRACTS LIMITED

Profile FIRST NATIONAL MOTOR CONTRACTS LIMITED

Actual on 01.02.2021
Company name
FIRST NATIONAL MOTOR CONTRACTS LIMITED
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Company number
02478618
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 1990
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 01 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 01 March 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 05 April 2017

Last annual return made up to Tuesday, 08 March 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
GRIFFINS, TAVISTOCK HOUSE SOUTH, LONDON, TAVISTOCK SQUARE, WC1H 9LG
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PSC and Officers FIRST NATIONAL MOTOR CONTRACTS LIMITED

Officers

(as of 19.09.2020)

MORRISON, Rachel Jane
Status: Active
Appointed on: Monday, 14 March 2016
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3AN, 2
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
SANTANDER SECRETARIAT SERVICES LIMITED
Status: Active
Appointed on: Tuesday, 28 August 2012
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3AN, 2
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 3072288
WISE, Christopher James
Status: Active
Appointed on: Thursday, 16 April 2020
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3AN, 2
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
LINSLEY, Scott
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Friday, 07 October 2011
Correspondence address: Triton Square, Regent's Place, London, NW1 3AN, 2
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
WRIGHT, Jason Leslie
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Friday, 28 July 2017
Correspondence address: Aldworth Road, Compton, United Kingdom, Berkshire, RG20 6RD, Hillfoot Farm
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
HILL, Victor Thomas
Status: Not active
Appointed on: Friday, 14 November 2003
Resigned on: Monday, 28 September 2009
Correspondence address: 16 Draxmont Way, Surrenden Road, East Sussex, Brighton, BN1 6QF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Diane Elisabeth
Status: Not active
Appointed on: Tuesday, 25 March 2003
Resigned on: Monday, 28 September 2009
Correspondence address: 2 Woodside Close, Surrey, Caterham, CR3 6AU
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SCOTT, John Stearn
Status: Not active
Appointed on: Wednesday, 30 December 1998
Resigned on: Saturday, 01 April 2000
Correspondence address: Three Elms, Common Gate Road, Hertfordshire, Chorleywood, WD3 5JR
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HORLOCK, Keith William
Status: Not active
Appointed on: Wednesday, 30 December 1998
Resigned on: Sunday, 29 February 2004
Correspondence address: Overways 2 Aston Park, Off London Road, Buckinghamshire, Aston Clinton, HP22 5HL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: England
CARTE, Brian Addison
Status: Not active
Resigned on: Sunday, 30 June 1996
Correspondence address: Fairfield Lodge, Hardwick Close Knott Park, Surrey, Oxshott, KT22 0HZ
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LEWIS, Derek John
Status: Not active
Appointed on: Wednesday, 30 May 2012
Resigned on: Thursday, 04 December 2014
Correspondence address: B01), Santander Uk Plc 2 Triton Square, Regent's Place, United Kingdom, London, NW1 3AN, Secretariat (Ts6
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
BARNES, John Charlton
Status: Not active
Resigned on: Thursday, 07 December 1995
Correspondence address: Pinehurst Felcourt Road, Felcourt, West Sussex, East Grinstead, RH19 2LA
Role: Secretary
HILL, Michelle Anne
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Thursday, 18 February 2016
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3AN, 2
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
COLES, Shaun Patrick
Status: Not active
Appointed on: Monday, 28 September 2009
Resigned on: Thursday, 26 March 2015
Correspondence address: Triton Square, Regent's Place, London, NW1 3AN, 2-3
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
SMART, James Ramsay
Status: Not active
Appointed on: Saturday, 01 April 2000
Resigned on: Thursday, 28 February 2002
Correspondence address: 13 Alexandra Drive, Buckinghamshire, Newport Pagnell, MK16 0ES
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Accountant
GREEN, David Martin
Status: Not active
Appointed on: Wednesday, 08 July 2009
Resigned on: Thursday, 31 December 2015
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3AN, 2
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LUCKEN, Glen
Status: Not active
Appointed on: Wednesday, 20 November 2002
Resigned on: Tuesday, 25 March 2003
Correspondence address: 18 The Cloisters, Bedfordshire, Ampthill, MK45 2UJ
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Finance Director
Country of residence: England
ABBEY NATIONAL NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 30 September 2008
Resigned on: Tuesday, 28 August 2012
Correspondence address: Triton Square, Regents Place, London, NW1 3AN, Abbey National House 2
Role: Secretary
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 30 December 1998
Resigned on: Tuesday, 30 September 2008
Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
Role: Corporate Secretary
PURDY, John Douglas
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Kendals, Little Heath Lane, Potten End, Hertfordshire, Berkhamsted, HP4 2RY
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Chartered Accountant
FINNERTY, Colin William
Status: Not active
Resigned on: Wednesday, 02 November 1994
Correspondence address: Sayers House Sayers Common, West Sussex, Hassocks, BN6 9HU
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
HONEY, Andrew Roland
Status: Not active
Appointed on: Thursday, 26 March 2015
Resigned on: Wednesday, 15 April 2020
Correspondence address: Triton Square, Regent's Place, United Kingdom, London, NW1 3AN, 2
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SAMUEL, Martin
Status: Not active
Appointed on: Friday, 15 March 2002
Resigned on: Wednesday, 20 November 2002
Correspondence address: 25 Great Lime Kilns, Southwater, West Sussex, Horsham, RH13 9JL
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
BRIAN, Michael
Status: Not active
Appointed on: Wednesday, 02 November 1994
Resigned on: Wednesday, 30 December 1998
Correspondence address: 30 Highlands Road, Surrey, Leatherhead, KT22 8NJ
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director Lombard Group
BROMLEY, Heidi Elizabeth
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Wednesday, 30 December 1998
Correspondence address: 40 Hitchings Way, Surrey, Reigate, RH2 8EW
Role: Secretary
PETRIE, Jessica Frances
Status: Not active
Appointed on: Monday, 07 November 2011
Resigned on: Wednesday, 30 May 2012
Correspondence address: Triton Square, Regents Place, London, NW1 3AN, 2
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
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Person with significant control

(as of 01.02.2021)

Santander Equity Investments Limited
Status: Active
Notified on: Thursday, 28 June 2018
Correspondence address: United Kingdom, London, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Santander Uk Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 2
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors