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FIRST CAR LEASING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Car Leasing Limited. The company was founded 24 years ago and was given the registration number 03960237. The firm's registered office is in OSSETT. You can find them at 19 Prospect Road, , Ossett, West Yorkshire. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:FIRST CAR LEASING LIMITED
Company Number:03960237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2000
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:19 Prospect Road, Ossett, West Yorkshire, WF5 8AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Helens Lodge, Wrawby Road, Brigg, England, DN20 8RB

Secretary30 March 2000Active
St Helens Lodge, Wrawby Road, Brigg, England, DN20 8RB

Director30 April 2004Active
St Helens Lodge, Wrawby Road, Brigg, England, DN20 8RB

Director26 January 2009Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Nominee Secretary30 March 2000Active
Croxton House, Croxton, Ulceby, DN39 6YD

Director11 September 2006Active
Croxton House, Croxton, Ulceby, DN39 6YD

Director30 March 2000Active
8 Barton Court, Central Treviscoe, St Austell, PL26 7PD

Director30 April 2004Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director30 March 2000Active

People with Significant Control

Mr Keith Allen Gallimore
Notified on:30 June 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:St Helens Lodge, Wrawby Road, Brigg, England, DN20 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-04-05Officers

Change person director company with change date.

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2024-04-05Officers

Change person secretary company with change date.

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2024-02-27Officers

Change person director company with change date.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2022-12-30Accounts

Change account reference date company previous shortened.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-29Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2021-01-18Accounts

Accounts with accounts type total exemption full.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-04-04Annual return

Annual return company with made up date full list shareholders.

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