Fleet Financial Limited in BELFAST

Fleet Financial Limited BELFAST

Founded in 1996, Fleet Financial, classified under reg no. NI030373 is an active company. Currently registered at 62 Boucher Road BT12 6LR, Belfast the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-09-05 Fleet Financial Limited is no longer carrying the name Fleet Financial (n.i.).

The company has 2 directors, namely Martin R., Duncan M.. Of them, Duncan M. has been with the company the longest, being appointed on 19 February 2021 and Martin R. has been with the company for the least time - from 10 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fleet Financial Limited Address / Contact

Office Address	62 Boucher Road
Town	Belfast
Post code	BT12 6LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI030373
Date of Incorporation	Tue, 23rd Jan 1996
Industry	Sale of new cars and light motor vehicles
Industry	Sale of used cars and light motor vehicles
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Martin R.

Position: Director

Appointed: 10 January 2024

Duncan M.

Position: Director

Appointed: 19 February 2021

Oliver L.

Position: Director

Appointed: 15 November 2021

Resigned: 11 October 2023

Anna B.

Position: Director

Appointed: 19 February 2021

Resigned: 30 June 2021

James P.

Position: Director

Appointed: 13 July 2020

Resigned: 22 January 2021

Richard W.

Position: Director

Appointed: 31 December 2019

Resigned: 29 June 2020

Philip K.

Position: Secretary

Appointed: 20 December 2019

Resigned: 11 October 2023

Mark R.

Position: Director

Appointed: 15 July 2019

Resigned: 10 January 2024

Nigel M.

Position: Director

Appointed: 19 August 2013

Resigned: 31 December 2019

Robin G.

Position: Director

Appointed: 07 June 2012

Resigned: 05 July 2019

Peter J.

Position: Director

Appointed: 07 June 2012

Resigned: 31 December 2013

Henry S.

Position: Director

Appointed: 07 June 2012

Resigned: 08 December 2020

Glenda M.

Position: Secretary

Appointed: 07 June 2012

Resigned: 20 December 2019

Matthew B.

Position: Director

Appointed: 07 June 2012

Resigned: 25 March 2019

Andy B.

Position: Director

Appointed: 07 June 2012

Resigned: 31 December 2019

Damian H.

Position: Director

Appointed: 01 January 2005

Resigned: 07 June 2012

John M.

Position: Director

Appointed: 01 January 2002

Resigned: 02 December 2009

Seamus C.

Position: Director

Appointed: 01 January 2001

Resigned: 07 June 2012

Stephen E.

Position: Director

Appointed: 23 January 1996

Resigned: 14 August 2007

Philip M.

Position: Director

Appointed: 23 January 1996

Resigned: 07 June 2012

Philip M.

Position: Secretary

Appointed: 23 January 1996

Resigned: 07 June 2012

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Charles Hurst Limited from Belfast, Northern Ireland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Charles Hurst Limited

62 Boucher Road, Balmoral, Belfast, BT12 6LR, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni004882
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fleet Financial (n.i.)	September 5, 2013

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 22nd, October 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, April 2021	accounts	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 16th, March 2021	incorporation	Free Download (24 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 7th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, June 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 7th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-23 filed on: 25th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-25: 30000.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 6th, July 2015	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-23 filed on: 29th, January 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 4th, July 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-23 filed on: 27th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-27: 30000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-23 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2011-12-31 filed on: 26th, March 2012	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-23 filed on: 2nd, March 2012	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2010-12-31 filed on: 4th, April 2011	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-23 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2009-12-31 filed on: 11th, March 2010	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-23 filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2008-12-31 filed on: 13th, October 2009	accounts	Free Download (14 pages)
371S(NI)	23/01/09 annual return shuttle filed on: 28th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/07 annual accts filed on: 30th, October 2008	accounts	Free Download (14 pages)
371SR(NI)	23/01/08 filed on: 26th, August 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 31st, October 2007	accounts	Free Download (14 pages)
371S(NI)	23/01/07 annual return shuttle filed on: 17th, January 2007	annual return	Free Download (7 pages)
AC(NI)	31/12/05 annual accts filed on: 6th, November 2006	accounts	Free Download (14 pages)
371S(NI)	23/01/06 annual return shuttle filed on: 19th, February 2006	annual return	Free Download (8 pages)
AC(NI)	31/12/04 annual accts filed on: 9th, November 2005	accounts	Free Download (14 pages)
AC(NI)	31/12/03 annual accts filed on: 26th, October 2004	accounts	Free Download (14 pages)
371S(NI)	23/01/04 annual return shuttle filed on: 6th, March 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 24th, October 2003	accounts	Free Download (14 pages)
371S(NI)	23/01/03 annual return shuttle filed on: 5th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 23rd, October 2002	accounts	Free Download (14 pages)
371S(NI)	23/01/02 annual return shuttle filed on: 14th, April 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 26th, October 2001	accounts
371S(NI)	23/01/01 annual return shuttle filed on: 20th, January 2001	annual return	Free Download (4 pages)
AC(NI)	31/12/99 annual accts filed on: 17th, April 2000	accounts
371S(NI)	23/01/00 annual return shuttle filed on: 6th, February 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 4th, November 1999	accounts
371S(NI)	23/01/99 annual return shuttle filed on: 5th, February 1999	annual return	Free Download (4 pages)
AC(NI)	31/12/97 annual accts filed on: 22nd, October 1998	accounts	Free Download (7 pages)
371S(NI)	23/01/98 annual return shuttle filed on: 9th, March 1998	annual return	Free Download (6 pages)
371S(NI)	23/01/97 annual return shuttle filed on: 11th, February 1998	annual return	Free Download (7 pages)
AC(NI)	31/12/96 annual accts filed on: 24th, October 1997	accounts
232(NI)	Notice of ARD filed on: 5th, March 1996	accounts
NEWINC	Incorporation filed on: 23rd, January 1996	incorporation	Free Download (18 pages)
ARTS(NI)	Articles filed on: 23rd, January 1996	incorporation
MEM(NI)	Memorandum filed on: 23rd, January 1996	incorporation

Fleet Financial Limited BELFAST

Fleet Financial Limited Address / Contact

Company Information / Profile

Company staff

Martin R.

Duncan M.

Oliver L.

Anna B.

James P.

Richard W.

Philip K.

Mark R.

Nigel M.

Robin G.

Peter J.

Henry S.

Glenda M.

Matthew B.

Andy B.

Damian H.

John M.

Seamus C.

Stephen E.

Philip M.

Philip M.

People with significant control

Company previous names

Company filings

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