FIRST FLEXIBLE NO.1 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
FIRST FLEXIBLE NO.1 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIRST FLEXIBLE NO.1 LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03806931. The accounts status is FULL.
FIRST FLEXIBLE NO.1 LIMITED was incorporated 24 years ago on 09/07/1999 and has the registered number: 03806931. The accounts status is FULL.
FIRST FLEXIBLE NO.1 LIMITED - LEEDS
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2014-05-27 | CURRENT |
| MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
| MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2006-11-16 | CURRENT |
| ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 2000-07-26 UNTIL 2004-08-24 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2003-06-30 UNTIL 2014-06-11 | RESIGNED |
| MISS PANDORA SHARP | Secretary | 2014-06-30 UNTIL 2020-06-01 | RESIGNED | ||
| GILLIAN MARGARET WELLMAN | Apr 1958 | Secretary | 1999-07-09 UNTIL 2003-06-30 | RESIGNED | |
| PIERS MINOPRIO | Feb 1956 | British | Director | 1999-10-14 UNTIL 2000-07-26 | RESIGNED |
| GILLIAN MARGARET WELLMAN | Apr 1958 | Director | 1999-07-09 UNTIL 1999-10-14 | RESIGNED | |
| MR ANTHONY JOHN WARD | May 1957 | British | Director | 1999-07-14 UNTIL 1999-10-14 | RESIGNED |
| MICHAEL ANTHONY SHANAHAN | Feb 1957 | Irish | Director | 1999-10-14 UNTIL 2000-06-20 | RESIGNED |
| MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 1999-07-09 UNTIL 1999-10-14 | RESIGNED |
| MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 1999-10-14 UNTIL 1999-10-21 | RESIGNED |
| MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 2003-06-19 UNTIL 2003-06-30 | RESIGNED |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2003-06-19 UNTIL 2006-11-16 | RESIGNED | ||
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 2003-06-19 UNTIL 2006-11-16 | RESIGNED |
| MARTIN MCDERMOTT | Feb 1963 | British | Director | 1999-10-21 UNTIL 2003-06-19 | RESIGNED |
| MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Director | 2003-06-30 UNTIL 2014-06-11 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2001-06-25 UNTIL 2003-06-19 | RESIGNED |
| MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2003-06-19 UNTIL 2006-11-16 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 1999-10-14 UNTIL 1999-10-21 | RESIGNED |
| MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2001-03-22 UNTIL 2001-03-22 | RESIGNED |
| WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 1999-10-14 UNTIL 1999-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Arianty Holdings Limited | 2016-04-06 | Solihull West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |