FIRST FLEXIBLE NO.2 LIMITED - LEEDS


Company Profile Company Filings

Overview

FIRST FLEXIBLE NO.2 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
FIRST FLEXIBLE NO.2 LIMITED was incorporated 24 years ago on 16/03/2000 and has the registered number: 03952926. The accounts status is FULL.

FIRST FLEXIBLE NO.2 LIMITED - LEEDS

This company is listed in the following categories:
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 RICHARD DOMINIC SHELTON Sep 1958 British Director 2006-11-16 CURRENT
MR KEITH GRAHAM ALLEN Jul 1972 British Director 2015-09-23 CURRENT
MISS PANDORA SHARP Secretary 2014-06-30 UNTIL 2020-06-01 RESIGNED
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED Corporate Director 2003-06-19 UNTIL 2006-11-16 RESIGNED
MR JOHN GRIGOR GEMMELL Feb 1954 British Secretary 2003-06-30 UNTIL 2014-06-11 RESIGNED
GILLIAN MARGARET WELLMAN Apr 1958 British Secretary 2000-03-16 UNTIL 2003-06-30 RESIGNED
ANTHONY FRANCIS RAIKES Dec 1934 British Director 2000-03-20 UNTIL 2004-08-24 RESIGNED
GILLIAN MARGARET WELLMAN Apr 1958 British Director 2000-03-16 UNTIL 2000-03-20 RESIGNED
MR ANTHONY JOHN WARD May 1957 British Director 2000-03-20 UNTIL 2000-06-20 RESIGNED
MICHAEL ANTHONY SHANAHAN Feb 1957 Irish Director 2000-03-20 UNTIL 2000-06-20 RESIGNED
MR PAUL ROBERT ROGERS Jan 1964 British Director 2000-03-16 UNTIL 2000-03-20 RESIGNED
MR PAUL ROBERT ROGERS Jan 1964 British Director 2003-06-19 UNTIL 2003-06-30 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2003-06-19 UNTIL 2006-11-16 RESIGNED
MARTIN MCDERMOTT Feb 1963 British Director 2000-03-20 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

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

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