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First Trust Leasing (No.4) N.I. Limited (No: NI022444)

Address: 92 ANN STREET, BELFAST, BT1 3HH

Status: Active - Proposal to Strike off

Incorporated: 03-Sep-1989

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 26-Oct-2022

Industry Class: 64910 - Financial leasing

Current Director: STEVEN MICHAEL COCHRAN ( DOB: Mar-1969   From: Apr-2018  )

Current Secretary: BRIAN KEARNS (   From: Jun-2019  )

Current Secretary: ADRIAN RICHARD KELLY (   From: Jan-2022  )

Resigned Director: DAMIEN PAUL EARLEY ( DOB: Jul-1956   From: Aug-2005   To: Sep-2012  )

Resigned Director: ANTHONY KEVIN PATRICK FINLAY (   From: Mar-1989   To: May-2010  )

Resigned Director: PAUL JOSEPH GRIBBON (   From: Jan-2014   To: May-2018  )

Resigned Director: DANIEL EDWARD HARVEY (   From: Mar-1989   To: Sep-1999  )

Resigned Director: MARTIN DAVID HENRY ( DOB: Jul-1967   From: Mar-2018   To: May-2022  )

Resigned Director: WILLIAM GEORGE HEWITT ( DOB: Mar-1963   From: Sep-2013   To: Dec-2015  )

Resigned Director: NORMAN GEOFFREY HOOKS ( DOB: Aug-1958   From: May-2010   To: Sep-2012  )

Resigned Director: JOHN FRANCIS KILTY ( DOB: Apr-1956   From: May-2010   To: Sep-2012  )

Resigned Director: ERNEST WILLIAM LAUDER (   From: Mar-1989   To: Sep-1999  )

Resigned Director: DENNIS JOHN LICENCE ( DOB: Apr-1948   From: Mar-1989   To: Aug-2005  )

Resigned Director: JOSEPH WILLIAM MAGEE (   From: Mar-1989   To: Mar-2003  )

Resigned Director: VINCENT MALONE (   From: Mar-1989   To: Sep-2004  )

Resigned Director: SEAN PATRICK MCARDLE ( DOB: Aug-1948   From: Sep-2004   To: Mar-2006  )

Resigned Director: PATRICK JOSEPH DERMOT MCGALE (   From: Jul-2001   To: Apr-2003  )

Resigned Director: GERARD MAJELLA JOSEPH MCGINN ( DOB: May-1957   From: Sep-2012   To: Jan-2014  )

Resigned Director: JOSEPH JAMES GERARD MCGOWAN (   From: Sep-2012   To: Sep-2014  )

Resigned Director: PATRICK DESMOND MOORE (   From: Jan-2014   To: Mar-2018  )

Resigned Director: ELIZABETH MURRAY (   From: Sep-2012   To: Nov-2014  )

Resigned Director: EILEEN ELIZABETH SOWNEY (   From: Mar-2006   To: May-2010  )

Resigned Secretary: MARK JAMES ELLESMERE (   From: Mar-1989   To: Jun-2006  )

Resigned Secretary: MICHELLE SUZANNE EMERSON (   From: Jun-2006   To: Jan-2017  )

Resigned Secretary: ELIZABETH ANNE HALLISSEY (   From: Dec-2020   To: Jan-2022  )

Resigned Secretary: IAIN HAMILTON (   From: Jan-2017   To: Jun-2019  )

Persons of Significant Control:

Aib Group (Uk) Plc, 92 Ann Street, Belfast, BT1 3HH, Northern Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-21)

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