FLEET FINANCIAL LIMITED
Overview
| Company Name | FLEET FINANCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI030373 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEET FINANCIAL LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLEET FINANCIAL LIMITED located?
| Registered Office Address | 62 Boucher Road BT12 6LR Belfast Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEET FINANCIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEET FINANCIAL (N.I.) LIMITED | Jan 23, 1996 | Jan 23, 1996 |
What are the latest accounts for FLEET FINANCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FLEET FINANCIAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2026 |
| Overdue | No |
What are the latest filings for FLEET FINANCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge NI0303730007, created on Apr 17, 2026 | 28 pages | MR01 | ||
Appointment of Oona Cassidy as a secretary on Feb 27, 2026 | 2 pages | AP03 | ||
Confirmation statement made on Jan 23, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Brearley as a director on Oct 07, 2025 | 1 pages | TM01 | ||
Appointment of Mr Owen John Mclellan as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 82 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr Alex Smith on Jul 11, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr James Brearley on Jul 11, 2025 | 2 pages | CH01 | ||
Termination of appointment of Christopher Trevor Whitaker as a director on Apr 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Alex Smith as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 30 pages | AA | ||
Termination of appointment of Martin Paul Reay as a director on Nov 07, 2024 | 1 pages | TM01 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr James Brearley as a director on Oct 18, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Trevor Whitaker as a director on Apr 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Duncan Andrew Mcphee as a director on Apr 04, 2024 | 1 pages | TM01 | ||
Satisfaction of charge NI0303730006 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin Paul Reay on Jan 10, 2024 | 2 pages | CH01 | ||
Who are the officers of FLEET FINANCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, Oona | Secretary | Boucher Road BT12 6LR Belfast 62 Antrim | 346071020001 | |||||||
| MCLELLAN, Owen John | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 253903990001 | |||||
| SMITH, Alex | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 331807830001 | |||||
| KENNY, Philip John | Secretary | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | 286785700001 | |||||||
| MACGEEKIE, Glenda | Secretary | Boucher Road BT12 6LR Belfast 62 Antrim Northern Ireland | British | 171526920001 | ||||||
| MILEY, Philip Edward | Secretary | 7 Mallusk Drive Mallusk BT36 4GX Newtownabbey Co Antrim | British | 145042090001 | ||||||
| BIELBY, Anna Catherine | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 278483950001 | |||||
| BREARLEY, James | Director | 1st Floor, Lookers Stoke Bede Road ST4 4GU Stoke-On-Trent Lookers House United Kingdom | United Kingdom | British | 328484420001 | |||||
| BROWN, Matthew John Alexander | Director | Boucher Road BT12 6LR Belfast 62 Antrim Northern Ireland | England | British | 169852150001 | |||||
| BRUCE, Andy | Director | Boucher Road BT12 6LR Belfast 62 Antrim Northern Ireland | Scotland | British | 169846680001 | |||||
| CASEY, Seamus Brian | Director | 7 Mallusk Drive Mallusk BT36 4GX Newtownabbey Co Antrim | Northern Ireland | British | 145042110001 | |||||
| ELLIOTT, Stephen Nixon | Director | 8 Croft Road Holywood BT18 0BD Co Down | Northern Ireland | British | 145042100001 | |||||
| GREGSON, Robin Anthony | Director | Boucher Road BT12 6LR Belfast 62 Antrim Northern Ireland | England | English | 107835250001 | |||||
| HUGHES, Damian | Director | 7 Mallusk Drive Mallusk BT36 4GX Newtownabbey Co Antrim | Northern Ireland | British | 145042130001 | |||||
| JONES, Peter | Director | Boucher Road BT12 6LR Belfast 62 Antrim Northern Ireland | United Kingdom | British | 63556040002 | |||||
| LAIRD, Oliver Walter | Director | Boucher Road BT12 6LR Belfast 62 Antrim | United Kingdom | British | 233726140001 | |||||
| MARTIN, John Francis | Director | 43, Lisleen Road East, Gilnahirk BT5 7TQ Belfast | Northern Ireland | British | 145042120001 | |||||
| MCMINN, Nigel John | Director | Boucher Road BT12 6LR Belfast 62 Antrim Northern Ireland | United Kingdom | British | 116906770002 | |||||
| MCPHEE, Duncan Andrew | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 190081580001 | |||||
| MILEY, Philip Edward | Director | 7 Mallusk Drive Mallusk BT36 4GX Newtownabbey Co Antrim | Northern Ireland | British | 145042090001 | |||||
| PERRIE, James | Director | Boucher Road BT12 6LR Belfast 62 Antrim | United Kingdom | British | 272947250001 | |||||
| RABAN, Mark Douglas | Director | Boucher Road BT12 6LR Belfast 62 Antrim | England | British | 261262130002 | |||||
| REAY, Martin Paul | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 318222340001 | |||||
| SURGENOR, Henry Kenneth | Director | Boucher Road BT12 6LR Belfast 62 Antrim Northern Ireland | Northern Ireland | British | 49695110001 | |||||
| WALKER, Richard Scott | Director | 3 Etchells Road West Timperley WA14 5XS Altrincham Lookers House United Kingdom | United Kingdom | British | 65253040003 | |||||
| WHITAKER, Christopher Trevor | Director | Boucher Road BT12 6LR Belfast 62 Antrim | United Kingdom | British | 319098450001 |
Who are the persons with significant control of FLEET FINANCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Hurst Limited | Apr 06, 2016 | Boucher Road Balmoral BT12 6LR Belfast 62 Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0