FIRST FLEXIBLE NO.4 PLC - LEEDS
Company Profile | Company Filings |
Overview
FIRST FLEXIBLE NO.4 PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIRST FLEXIBLE NO.4 PLC was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176542. The accounts status is FULL.
FIRST FLEXIBLE NO.4 PLC was incorporated 23 years ago on 09/03/2001 and has the registered number: 04176542. The accounts status is FULL.
FIRST FLEXIBLE NO.4 PLC - 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 |
---|---|---|---|---|---|
MISS PANDORA SHARP | Secretary | 2014-06-11 | CURRENT | ||
MR RICHARD DOMINIC SHELTON | Sep 1958 | British | Director | 2018-05-24 | CURRENT |
MR RICHARD JAMES WOODMAN | May 1965 | British | Director | 2018-05-24 | CURRENT |
MR KEITH GRAHAM ALLEN | Jul 1972 | British | Director | 2015-09-23 | CURRENT |
MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2010-11-18 UNTIL 2011-08-02 | RESIGNED |
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED | Corporate Director | 2001-10-17 UNTIL 2008-10-10 | RESIGNED | ||
MR DIRK PETER STOLP | Mar 1959 | Dutch | Director | 2011-09-06 UNTIL 2016-11-01 | RESIGNED |
MR PAUL ROBERT ROGERS | Jan 1964 | British | Director | 2001-05-08 UNTIL 2003-06-30 | RESIGNED |
ANTHONY FRANCIS RAIKES | Dec 1934 | British | Director | 2001-03-09 UNTIL 2001-10-17 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2001-03-09 UNTIL 2001-10-17 | RESIGNED |
MARTIN MCDERMOTT | Feb 1963 | British | Director | 2001-10-17 UNTIL 2007-07-20 | RESIGNED |
JOHN ALEXANDER HARVEY | Jul 1948 | British | Director | 2010-05-14 UNTIL 2017-01-31 | RESIGNED |
MR MARK HOWARD FILER | Jun 1967 | British | Director | 2007-07-26 UNTIL 2008-10-10 | 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 | 2001-05-08 UNTIL 2001-10-17 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2001-10-17 UNTIL 2007-07-20 | RESIGNED |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2008-10-10 UNTIL 2017-05-18 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2001-05-08 UNTIL 2001-10-17 | RESIGNED |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2008-10-10 UNTIL 2010-09-30 | RESIGNED |
MR JAMES PAUL GILES | Feb 1968 | British | Director | 2017-03-09 UNTIL 2018-05-24 | RESIGNED |
GILLIAN MARGARET WELLMAN | Apr 1958 | Secretary | 2001-03-09 UNTIL 2003-06-30 | RESIGNED | |
MR JOHN GRIGOR GEMMELL | Feb 1954 | British | Secretary | 2003-06-30 UNTIL 2014-06-11 | 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 |