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FIRST NATIONAL MOTOR CONTRACTS LIMITED - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
Company Information
- Company registration number
- 02478618
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins
- Tavistock House South
- Tavistock Square
- London
- WC1H 9LG Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG UK
Management
- Managing Directors
- MORRISON, Rachel Jane
- WISE, Christopher James
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-03-08
- Age Of Company 1990-03-08 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LOMBARD MOTOR CONTRACTS LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2021-04-12
- Last Date: 2020-03-01
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FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Description
- FIRST NATIONAL MOTOR CONTRACTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02478618. Its current trading status is "live". It was registered 1990-03-08. It was previously called LOMBARD MOTOR CONTRACTS LIMITED . It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Griffins .
Get FIRST NATIONAL MOTOR CONTRACTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First National Motor Contracts Limited - Griffins, Tavistock House South, Tavistock Square, London, United Kingdom
- 1990-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-03) - 600
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-04-20) - TM01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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resolution (2020-12-03) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-03) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-03-26) - AA
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confirmation-statement-with-updates (2019-03-08) - CS01
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change-person-director-company-with-change-date (2019-01-22) - CH01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-07-03) - PSC02
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cessation-of-a-person-with-significant-control (2018-07-03) - PSC07
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accounts-with-accounts-type-dormant (2018-05-24) - AA
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change-person-director-company-with-change-date (2018-05-14) - CH01
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confirmation-statement-with-updates (2018-03-07) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
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appoint-person-director-company-with-name-date (2016-03-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
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accounts-with-accounts-type-dormant (2016-09-13) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-03) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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termination-director-company-with-name (2012-06-06) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-24) - AD01
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accounts-with-accounts-type-dormant (2012-06-11) - AA
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appoint-corporate-secretary-company-with-name (2012-09-06) - AP04
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-secretary-company-with-name (2012-09-03) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-11) - CH01
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termination-director-company-with-name (2011-10-07) - TM01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-dormant (2011-05-06) - AA
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change-person-director-company-with-change-date (2011-05-05) - CH01
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change-person-director-company-with-change-date (2011-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-sail-address-company (2010-01-04) - AD02
keyboard_arrow_right 2009
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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appoint-person-director-company-with-name (2009-10-07) - AP01
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legacy (2009-07-29) - 288a
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termination-director-company-with-name (2009-10-07) - TM01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-10) - CH01
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appoint-person-director-company-with-name (2009-10-15) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288a
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legacy (2008-10-13) - 288b
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-04-10) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-03) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-24) - AA
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legacy (2006-03-21) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-21) - AA
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legacy (2005-05-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-03-16) - 288b
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accounts-with-accounts-type-full (2004-10-30) - AA
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legacy (2004-03-17) - 363a
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legacy (2004-02-10) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-05-15) - 363a
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legacy (2003-05-02) - 353
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legacy (2003-04-08) - 288a
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legacy (2003-04-04) - 288b
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legacy (2003-01-31) - 287
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legacy (2003-11-28) - 288a
keyboard_arrow_right 2002
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legacy (2002-02-07) - 288c
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resolution (2002-02-08) - RESOLUTIONS
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legacy (2002-03-28) - 288a
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legacy (2002-03-28) - 288b
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-26) - 288a
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legacy (2002-11-26) - 288b
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legacy (2002-04-10) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-03-23) - 363a
keyboard_arrow_right 2000
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legacy (2000-04-14) - 288b
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legacy (2000-03-27) - 363a
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accounts-with-accounts-type-full (2000-07-13) - AA
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legacy (2000-04-14) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-20) - 287
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legacy (1999-01-20) - 288a
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legacy (1999-01-20) - 288b
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legacy (1999-03-17) - 363a
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accounts-with-accounts-type-full (1999-11-01) - AA
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auditors-resignation-company (1999-11-10) - AUD
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legacy (1999-02-03) - 288a
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-30) - CERTNM
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accounts-with-accounts-type-full (1998-10-26) - AA
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legacy (1998-06-19) - 288c
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legacy (1998-03-17) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-10) - 288b
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-03-26) - 363a
keyboard_arrow_right 1996
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legacy (1996-02-28) - 288
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legacy (1996-03-31) - 363x
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-07-07) - 288
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auditors-resignation-company (1996-06-24) - AUD
keyboard_arrow_right 1995
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legacy (1995-09-12) - 288
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-08-22) - 288
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legacy (1995-03-31) - 363x
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legacy (1995-12-18) - 288
keyboard_arrow_right 1994
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legacy (1994-11-11) - 288
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accounts-with-accounts-type-full (1994-09-08) - AA
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legacy (1994-03-22) - 363x
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-21) - AA
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legacy (1993-04-23) - 288
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legacy (1993-03-18) - 363x
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legacy (1993-01-13) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-08) - AA
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legacy (1992-03-20) - 363x
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legacy (1992-09-21) - 288
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resolution (1992-10-19) - RESOLUTIONS
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legacy (1992-11-23) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-24) - AA
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legacy (1991-07-22) - 288
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legacy (1991-03-18) - 363x
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legacy (1991-01-13) - 288
keyboard_arrow_right 1990
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legacy (1990-10-03) - 288
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memorandum-articles (1990-08-13) - MEM/ARTS
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certificate-change-of-name-company (1990-07-03) - CERTNM
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legacy (1990-06-20) - 288
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legacy (1990-06-15) - 288
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legacy (1990-06-15) - 287
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legacy (1990-06-12) - 88(2)R
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legacy (1990-06-12) - 224
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incorporation-company (1990-03-08) - NEWINC