FORTH PORTS FINANCE PLC
Active - Accounts Filed
General Information
NAME
FORTH PORTS FINANCE PLC
COMPANY NUMBER
08735464
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/10/2013
(11 years and 1 months old)
WEBSITE
www.forthports.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2013
21/05/2014
FORTH PORTS FINANCE LIMITED
ESSEX
RM18 7EH
Telephone: 01315558700
TPS: No
Leslie Ford House
Tilbury
Essex
RM18 7EH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORTH PORTS LIMITED | Active - Accounts Filed | View Report |
| FORTH PORTS FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FORTH PORTS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FORTH PORTS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FORTH PORTS FINANCE PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/11/2013 - Present (11 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 50 Past: 2 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/10/2018 - Present (6 years and 2 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 13 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Stuart Alastair MacGregor (933015285) Appointed |
| 19/11/2024 | Carole Jean Cran (924180071) has left the board |
| 23/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | Krish Gandy (932286538) has left the board |
| 09/07/2024 | Charles Graham Hammond (900049846) has left the board |
| 07/07/2024 | New Accounts filed |
| 13/05/2024 | New Board Member Krish Gandy (932286538) Appointed |
| 18/12/2023 | Simon Daniel Beer (929181672) has left the board |
| 13/11/2023 | New Board Member Colette Cohen (931575637) Appointed |
| 20/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | Martine Legare (927073610) has left the board |
| 03/10/2023 | New Board Member Jean-Christophe Aubert (931411564) Appointed |
| 11/07/2023 | Patrick Charbonneau (921824548) has left the board |
| 13/06/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 14/06/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Board Member Simon Daniel Beer (929181672) Appointed |
| 28/01/2022 | New Board Member Simon Daniel Beer (929181741) Appointed |
| 10/01/2022 | Michael Andrew Bryan (913193126) has left the board |
| 29/06/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 23/06/2020 | Martine Legare (927085882) has left the board |
| 23/06/2020 | New Board Member Martine Legare (927073610) Appointed |
| 18/06/2020 | New Board Member Martine Legare (927085882) Appointed |
| 18/06/2020 | Patrick Samson (918315454) has left the board |
| 28/02/2020 | Azhar Ali Abidi (926731212) has left the board |
| 28/02/2020 | New Board Member Azhar Ali Abidi (926731162) Appointed |
| 21/02/2020 | New Board Member Azhar Ali Abidi (926731212) Appointed |
| 28/01/2020 | Diana Callebaut (925172027) has left the board |
| 10/01/2020 | Simon Daniel Beer (925172061) has left the board |
| 10/01/2020 | New Board Member Michael Andrew Bryan (913193126) Appointed |
| 23/10/2019 | New Board Member Stewart Oades (926193286) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 27/11/2018 | New Board Member Robert Smith (925279736) Appointed |
| 03/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | New Board Member Simon Daniel Beer (925172061) Appointed |
| 02/11/2018 | Simon Daniel Beer (925172854) has left the board |
| 01/11/2018 | New Board Member Diana Callebaut (925172027) Appointed |
| 01/11/2018 | Diana Callebaut (925181244) has left the board |
| 30/10/2018 | New Board Member Simon George Davy (917667951) Appointed |
| 29/10/2018 | New Board Member Diana Callebaut (925181244) Appointed |
| 29/10/2018 | New Board Member Stephen Kynaston (924227993) Appointed |
| 29/10/2018 | New Board Member Simon Daniel Beer (925172854) Appointed |
| 29/10/2018 | New Board Member Patrick Charbonneau (921824548) Appointed |
| 18/10/2018 | Simon Philip Gray (903997267) has left the board |
| 17/10/2018 | Stefano Brugnolo (920757517) has left the board |
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