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FIRST NATIONAL MOTOR PLC - Santander House, 86 Station Road, Redhill, Surrey, United Kingdom
Company Information
- Company registration number
- 02248924
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Santander House
- 86 Station Road
- Redhill
- Surrey
- RH1 1SR Santander House, 86 Station Road, Redhill, Surrey, RH1 1SR UK
Management
- Managing Directors
- GRANT, Lee Thomas
- MILLS, John Michael
- Company secretaries
- SANTANDER SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 1988-04-27
- Age Of Company 1988-04-27 36 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Santander Equity Investments Limited
- -
- Santander Equity Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SRF FINANCING 1 PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-15
- Last Date: 2023-03-01
✓
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FIRST NATIONAL MOTOR PLC Company Description
- FIRST NATIONAL MOTOR PLC is a plc registered in United Kingdom with the Company reg no 02248924. Its current trading status is "live". It was registered 1988-04-27. It was previously called SRF FINANCING 1 PLC. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Santander House .
Get FIRST NATIONAL MOTOR PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First National Motor Plc - Santander House, 86 Station Road, Redhill, Surrey, United Kingdom
- 1988-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02248924#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02248924#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02248924#ADDSLCHUK
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.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-08-11) - TM01
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appoint-person-director-company-with-name-date (2023-08-11) - AP01
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confirmation-statement-with-no-updates (2023-03-01) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-02) - CS01
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appoint-person-director-company-with-name-date (2022-01-01) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-10-29) - CS01
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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accounts-with-accounts-type-dormant (2021-07-02) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-dormant (2020-07-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-05) - AA
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confirmation-statement-with-updates (2019-05-28) - CS01
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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change-person-director-company-with-change-date (2019-01-22) - CH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-22) - AA
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termination-director-company-with-name-termination-date (2018-04-26) - TM01
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confirmation-statement-with-updates (2018-05-24) - CS01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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notification-of-a-person-with-significant-control (2018-09-04) - PSC02
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cessation-of-a-person-with-significant-control (2018-09-04) - PSC07
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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 (2017-06-04) - CS01
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accounts-with-accounts-type-dormant (2017-01-13) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-27) - CH01
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accounts-with-accounts-type-dormant (2015-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
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accounts-with-accounts-type-dormant (2013-05-15) - AA
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keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-09-07) - AP04
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termination-secretary-company-with-name (2012-09-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
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keyboard_arrow_right 2011
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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 (2011-08-25) - AR01
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change-person-director-company-with-change-date (2011-06-03) - CH01
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accounts-with-accounts-type-full (2011-05-06) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-04) - AD02
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change-person-director-company-with-change-date (2010-05-06) - CH01
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-01) - 288a
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accounts-with-accounts-type-full (2009-06-24) - AA
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legacy (2009-09-07) - 363a
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legacy (2009-06-01) - 288b
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change-person-director-company-with-change-date (2009-10-19) - CH01
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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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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-06-25) - AA
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keyboard_arrow_right 2007
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legacy (2007-12-12) - 288c
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-07-03) - AA
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keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-full (2006-04-24) - AA
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keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-full (2005-08-04) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-10) - 288c
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legacy (2004-03-16) - 288b
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legacy (2004-09-03) - 363a
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accounts-with-accounts-type-full (2004-08-03) - AA
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legacy (2004-11-22) - 363a
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keyboard_arrow_right 2003
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legacy (2003-04-04) - 288b
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legacy (2003-01-26) - 287
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legacy (2003-01-26) - 288b
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legacy (2003-01-26) - 288a
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legacy (2003-01-28) - 288c
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certificate-change-of-name-company (2003-01-16) - CERTNM
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legacy (2003-04-08) - 288a
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legacy (2003-04-09) - 288a
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legacy (2003-05-02) - 353
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accounts-with-accounts-type-dormant (2003-07-30) - AA
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legacy (2003-09-27) - 363a
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keyboard_arrow_right 2002
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legacy (2002-02-08) - 288c
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accounts-with-accounts-type-total-exemption-full (2002-07-29) - AA
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legacy (2002-09-08) - 363a
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legacy (2002-08-06) - 288c
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keyboard_arrow_right 2001
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legacy (2001-02-02) - 288c
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accounts-with-accounts-type-dormant (2001-08-01) - AA
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legacy (2001-09-03) - 363a
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keyboard_arrow_right 2000
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legacy (2000-02-17) - 288b
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legacy (2000-02-25) - 288a
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accounts-with-accounts-type-dormant (2000-06-19) - AA
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legacy (2000-07-26) - 288b
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legacy (2000-08-29) - 363a
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legacy (2000-10-03) - 287
-
legacy (2000-08-29) - 353
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keyboard_arrow_right 1999
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resolution (1999-07-28) - RESOLUTIONS
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legacy (1999-09-16) - 363a
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legacy (1999-05-21) - 288a
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legacy (1999-05-10) - 288b
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accounts-with-accounts-type-dormant (1999-07-28) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-04) - 363a
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legacy (1998-12-07) - 288c
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legacy (1998-06-15) - 288a
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legacy (1998-06-15) - 288b
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accounts-with-accounts-type-full (1998-05-12) - AA
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keyboard_arrow_right 1997
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legacy (1997-09-02) - 363a
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legacy (1997-09-02) - 363(353)
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legacy (1997-09-02) - 363(190)
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resolution (1997-04-02) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-04-02) - AA
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keyboard_arrow_right 1996
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legacy (1996-02-15) - 288
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legacy (1996-04-22) - 288
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legacy (1996-09-04) - 363a
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legacy (1996-09-04) - 363(353)
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accounts-with-accounts-type-full (1996-05-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-04-25) - 288
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auditors-resignation-company (1995-01-16) - AUD
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legacy (1995-03-16) - 287
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legacy (1995-04-13) - 288
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legacy (1995-07-19) - 288
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accounts-with-accounts-type-full (1995-10-30) - AA
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legacy (1995-10-03) - 225(1)
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legacy (1995-12-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-08-29) - 363x
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keyboard_arrow_right 1994
-
legacy (1994-12-12) - 288
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accounts-with-accounts-type-full (1994-09-21) - AA
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legacy (1994-08-30) - 363x
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legacy (1994-07-05) - 288
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keyboard_arrow_right 1993
-
legacy (1993-09-09) - 363x
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-07-06) - 288
-
legacy (1993-02-01) - 287
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keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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legacy (1992-02-07) - 287
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legacy (1992-07-22) - 325
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legacy (1992-07-22) - 353
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legacy (1992-09-14) - 363x
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accounts-with-accounts-type-full (1992-09-18) - AA
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keyboard_arrow_right 1991
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legacy (1991-01-10) - 288
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legacy (1991-04-29) - 288
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legacy (1991-09-11) - 288
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legacy (1991-09-23) - 363x
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accounts-with-accounts-type-full (1991-09-23) - AA
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keyboard_arrow_right 1990
-
legacy (1990-09-21) - 363
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legacy (1990-11-08) - 288
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accounts-with-accounts-type-full (1990-09-21) - AA
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keyboard_arrow_right 1989
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legacy (1989-11-06) - 363
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legacy (1989-01-24) - 288
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accounts-with-accounts-type-full (1989-11-06) - AA
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keyboard_arrow_right 1988
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incorporation-company (1988-04-27) - NEWINC
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legacy (1988-06-27) - 287
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legacy (1988-06-27) - 288
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legacy (1988-08-29) - 43(3)
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legacy (1988-08-29) - 43(3)e
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auditors-statement (1988-08-29) - AUDS
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auditors-report (1988-08-29) - AUDR
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accounts-balance-sheet (1988-08-29) - BS
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re-registration-memorandum-articles (1988-08-29) - MAR
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resolution (1988-09-01) - RESOLUTIONS
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resolution (1988-09-13) - RESOLUTIONS
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legacy (1988-09-13) - 123
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legacy (1988-09-13) - PUC 2
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legacy (1988-09-26) - 288
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certificate-re-registration-private-to-public-limited-company (1988-08-29) - CERT5
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certificate-change-of-name-company (1988-06-01) - CERTNM
