About

Registered Number: 02478612
Date of Incorporation: 08/03/1990 (34 years and 1 month ago)
Company Status: Active
Registered Address: 2 Triton Square, Regent's Place, London, NW1 3AN

 

First National Motor Business Ltd was registered on 08 March 1990, it has a status of "Active". We don't know the number of employees at the organisation. There is one director listed for First National Motor Business Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ABBEY NATIONAL NOMINEES LIMITED 30 September 2008 28 August 2012 1

Filing History

Document Type Date
AP01 - Appointment of director 20 April 2020
TM01 - Termination of appointment of director 20 April 2020
CS01 - N/A 03 March 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 07 March 2019
CH01 - Change of particulars for director 22 January 2019
PSC07 - N/A 03 July 2018
PSC02 - N/A 03 July 2018
AA - Annual Accounts 24 May 2018
CH01 - Change of particulars for director 15 May 2018
CS01 - N/A 07 March 2018
TM01 - Termination of appointment of director 31 July 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 13 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 01 April 2016
AP01 - Appointment of director 24 March 2016
AP01 - Appointment of director 24 March 2016
TM01 - Termination of appointment of director 08 March 2016
TM01 - Termination of appointment of director 13 January 2016
AA - Annual Accounts 03 June 2015
AP01 - Appointment of director 07 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
AR01 - Annual Return 30 March 2015
TM01 - Termination of appointment of director 08 December 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 15 May 2013
AR01 - Annual Return 11 March 2013
AP04 - Appointment of corporate secretary 06 September 2012
TM02 - Termination of appointment of secretary 03 September 2012
AA - Annual Accounts 11 June 2012
AP01 - Appointment of director 06 June 2012
TM01 - Termination of appointment of director 06 June 2012
AR01 - Annual Return 12 March 2012
AD01 - Change of registered office address 24 January 2012
AP01 - Appointment of director 03 January 2012
CH01 - Change of particulars for director 11 November 2011
TM01 - Termination of appointment of director 07 October 2011
CH01 - Change of particulars for director 01 June 2011
AA - Annual Accounts 06 May 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 08 April 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2010
CH01 - Change of particulars for director 17 November 2009
CH01 - Change of particulars for director 10 November 2009
AP01 - Appointment of director 15 October 2009
TM01 - Termination of appointment of director 07 October 2009
TM01 - Termination of appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
288a - Notice of appointment of directors or secretaries 29 July 2009
AA - Annual Accounts 24 June 2009
363a - Annual Return 09 April 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 13 October 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 24 April 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 21 July 2005
363a - Annual Return 23 March 2005
AA - Annual Accounts 30 October 2004
363a - Annual Return 17 March 2004
288b - Notice of resignation of directors or secretaries 16 March 2004
288c - Notice of change of directors or secretaries or in their particulars 10 February 2004
AA - Annual Accounts 04 February 2004
225 - Change of Accounting Reference Date 15 December 2003
288a - Notice of appointment of directors or secretaries 28 November 2003
363a - Annual Return 15 May 2003
353 - Register of members 02 May 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
AA - Annual Accounts 04 February 2003
287 - Change in situation or address of Registered Office 31 January 2003
288b - Notice of resignation of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
363a - Annual Return 10 April 2002
288b - Notice of resignation of directors or secretaries 28 March 2002
288a - Notice of appointment of directors or secretaries 28 March 2002
RESOLUTIONS - N/A 08 February 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
AA - Annual Accounts 01 February 2002
363a - Annual Return 23 March 2001
AA - Annual Accounts 09 January 2001
288a - Notice of appointment of directors or secretaries 14 April 2000
288b - Notice of resignation of directors or secretaries 14 April 2000
363a - Annual Return 27 March 2000
AA - Annual Accounts 04 February 2000
AUD - Auditor's letter of resignation 10 November 1999
363a - Annual Return 17 March 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
AA - Annual Accounts 22 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
287 - Change in situation or address of Registered Office 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
288b - Notice of resignation of directors or secretaries 20 January 1999
CERTNM - Change of name certificate 30 December 1998
288c - Notice of change of directors or secretaries or in their particulars 19 June 1998
363a - Annual Return 17 March 1998
AA - Annual Accounts 06 January 1998
363a - Annual Return 26 March 1997
288b - Notice of resignation of directors or secretaries 10 January 1997
AA - Annual Accounts 26 September 1996
288 - N/A 07 July 1996
AUD - Auditor's letter of resignation 24 June 1996
363x - Annual Return 31 March 1996
288 - N/A 28 February 1996
AA - Annual Accounts 05 January 1996
288 - N/A 18 December 1995
288 - N/A 12 September 1995
288 - N/A 22 August 1995
363x - Annual Return 17 March 1995
288 - N/A 10 November 1994
AA - Annual Accounts 09 September 1994
363x - Annual Return 22 March 1994
AA - Annual Accounts 13 December 1993
288 - N/A 21 April 1993
363x - Annual Return 18 March 1993
288 - N/A 13 January 1993
288 - N/A 23 November 1992
RESOLUTIONS - N/A 16 October 1992
RESOLUTIONS - N/A 16 October 1992
RESOLUTIONS - N/A 16 October 1992
AA - Annual Accounts 08 October 1992
288 - N/A 21 September 1992
363x - Annual Return 20 March 1992
AA - Annual Accounts 08 September 1991
288 - N/A 22 July 1991
363x - Annual Return 04 April 1991
288 - N/A 14 January 1991
288 - N/A 04 October 1990
MEM/ARTS - N/A 13 August 1990
CERTNM - Change of name certificate 03 July 1990
288 - N/A 20 June 1990
288 - N/A 15 June 1990
287 - Change in situation or address of Registered Office 15 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1990
NEWINC - New incorporation documents 08 March 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.