FIRST NATIONAL MOTOR PLC - REDHILL
Company Profile | Company Filings |
Overview
FIRST NATIONAL MOTOR PLC is a Public Limited Company from REDHILL and has the status: Active.
FIRST NATIONAL MOTOR PLC was incorporated 35 years ago on 27/04/1988 and has the registered number: 02248924. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIRST NATIONAL MOTOR PLC was incorporated 35 years ago on 27/04/1988 and has the registered number: 02248924. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIRST NATIONAL MOTOR PLC - REDHILL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
SANTANDER HOUSE
REDHILL
SURREY
RH1 1SR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2012-08-28 | CURRENT | ||
MR JOHN MICHAEL MILLS | Jan 1964 | British | Director | 2022-09-30 | CURRENT |
MR LEE THOMAS GRANT | May 1985 | British | Director | 2023-08-08 | CURRENT |
MAXWELL GORDON PACKE | May 1945 | British | Director | RESIGNED | |
NICOLA RUTH CHARD | Dec 1960 | Secretary | 1996-01-05 UNTIL 1998-05-27 | RESIGNED | |
MR DUNCAN JAMES WILSON YOUNG | Feb 1952 | British | Director | RESIGNED | |
ALAN JOHN JACOBS | Secretary | RESIGNED | |||
DOUGLAS GEORGE MILTON | Dec 1950 | British | Director | 1999-05-11 UNTIL 2003-03-25 | RESIGNED |
JASON WRIGHT | Nov 1970 | British | Director | 2016-06-16 UNTIL 2017-07-28 | RESIGNED |
CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2018-05-24 UNTIL 2022-09-30 | RESIGNED |
BRIAN RICHARD BATES WHITFIELD | Mar 1950 | British | Director | RESIGNED | |
MR ROBERT JOHN STUART WEIR | Oct 1948 | British | Director | RESIGNED | |
MR ANDREW CHRISTOPHER TOWNSEND | Feb 1963 | British | Director | 1996-04-01 UNTIL 2000-07-14 | RESIGNED |
PHILIP ISAAC SHAMA | Oct 1950 | British | Director | 1996-04-01 UNTIL 2000-01-31 | RESIGNED |
DIANE ELISABETH ROBERTS | Apr 1959 | British | Director | 2003-03-25 UNTIL 2018-05-25 | RESIGNED |
DAVID PETER PRIEST | Jun 1949 | British | Director | 1995-03-31 UNTIL 1999-04-27 | RESIGNED |
ABBEY NATIONAL NOMINEES LIMITED | Corporate Secretary | 2008-09-30 UNTIL 2012-08-28 | RESIGNED | ||
MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2016-06-16 UNTIL 2021-12-31 | RESIGNED |
VICTOR THOMAS HILL | Jan 1964 | British | Director | 2003-03-25 UNTIL 2018-04-23 | RESIGNED |
MR KEITH WILLIAM HORLOCK | Jun 1946 | British | Director | 2003-01-15 UNTIL 2004-02-29 | RESIGNED |
DAVID MARTIN GREEN | Jan 1956 | British | Director | 2009-06-12 UNTIL 2015-12-31 | RESIGNED |
MRS SARAH ISABELLE GRAY | Aug 1974 | British | Director | 2018-05-24 UNTIL 2019-03-17 | RESIGNED |
MR PHILIP ANTHONY GEORGE | Nov 1950 | British | Director | 2003-01-15 UNTIL 2003-03-25 | RESIGNED |
GARY CHARLES COUCH | Mar 1956 | British | Director | RESIGNED | |
IAN NIGEL CAMP | Aug 1946 | British | Director | 2000-01-31 UNTIL 2003-01-15 | RESIGNED |
MR NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2003-03-25 UNTIL 2009-05-31 | RESIGNED |
MR STEPHEN DAVID AFFLECK | Oct 1979 | British | Director | 2021-12-31 UNTIL 2023-08-08 | RESIGNED |
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1998-05-27 UNTIL 2008-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Santander Equity Investments Limited | 2018-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Santander Uk Plc | 2016-04-06 - 2018-08-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |