FLEET FINANCIAL LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
FLEET FINANCIAL LIMITED is a Private Limited Company from BELFAST and has the status: Active.
FLEET FINANCIAL LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: NI030373. The accounts status is FULL and accounts are next due on 30/09/2024.
FLEET FINANCIAL LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: NI030373. The accounts status is FULL and accounts are next due on 30/09/2024.
FLEET FINANCIAL LIMITED - BELFAST
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
62 BOUCHER ROAD
BELFAST
ANTRIM
BT12 6LR
This Company Originates in : United Kingdom
Previous trading names include:
FLEET FINANCIAL (N.I.) LIMITED (until 05/09/2013)
FLEET FINANCIAL (N.I.) LIMITED (until 05/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/01/2024 | 06/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER TREVOR WHITAKER | Nov 1975 | British | Director | 2024-04-04 | CURRENT |
| MR MARTIN PAUL REAY | Aug 1976 | British | Director | 2024-01-10 | CURRENT |
| MR MARK DOUGLAS RABAN | Nov 1966 | British | Director | 2019-07-15 UNTIL 2024-01-10 | RESIGNED |
| MR RICHARD SCOTT WALKER | Feb 1966 | British | Director | 2019-12-31 UNTIL 2020-06-29 | RESIGNED |
| MS ANNA CATHERINE BIELBY | Oct 1978 | British | Director | 2021-02-19 UNTIL 2021-06-30 | RESIGNED |
| MATTHEW JOHN ALEXANDER BROWN | Mar 1966 | British | Director | 2012-06-07 UNTIL 2019-03-25 | RESIGNED |
| MR ANDY BRUCE | May 1965 | British | Director | 2012-06-07 UNTIL 2019-12-31 | RESIGNED |
| MR PHILIP JOHN KENNY | Secretary | 2019-12-20 UNTIL 2023-10-11 | RESIGNED | ||
| GLENDA MACGEEKIE | British | Secretary | 2012-06-07 UNTIL 2019-12-20 | RESIGNED | |
| MR PHILIP EDWARD MILEY | Feb 1960 | British | Secretary | 1996-01-23 UNTIL 2012-06-07 | RESIGNED |
| MR OLIVER WALTER LAIRD | May 1970 | British | Director | 2021-11-15 UNTIL 2023-10-11 | RESIGNED |
| MR HENRY KENNETH SURGENOR | Aug 1944 | British | Director | 2012-06-07 UNTIL 2020-12-08 | RESIGNED |
| MR SEAMUS BRIAN CASEY | Feb 1967 | British | Director | 2001-01-01 UNTIL 2012-06-07 | RESIGNED |
| MR JAMES PERRIE | Jul 1962 | British | Director | 2020-07-13 UNTIL 2021-01-22 | RESIGNED |
| MR PHILIP EDWARD MILEY | Feb 1960 | British | Director | 1996-01-23 UNTIL 2012-06-07 | RESIGNED |
| MR DUNCAN ANDREW MCPHEE | Jun 1976 | British | Director | 2021-02-19 UNTIL 2024-04-04 | RESIGNED |
| MR NIGEL JOHN MCMINN | Dec 1968 | British | Director | 2013-08-19 UNTIL 2019-12-31 | RESIGNED |
| MR JOHN FRANCIS MARTIN | Apr 1948 | British | Director | 2002-01-01 UNTIL 2009-12-02 | RESIGNED |
| MR DAMIAN HUGHES | Mar 1968 | British | Director | 2005-01-01 UNTIL 2012-06-07 | RESIGNED |
| MR PETER JONES | Oct 1956 | British | Director | 2012-06-07 UNTIL 2013-12-31 | RESIGNED |
| MR ROBIN ANTHONY GREGSON | Jul 1960 | English | Director | 2012-06-07 UNTIL 2019-07-05 | RESIGNED |
| STEPHEN NIXON ELLIOTT | Mar 1958 | British | Director | 1996-01-23 UNTIL 2007-08-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Hurst Limited | 2016-04-06 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |