FIRSTPORT SECRETARIAL LIMITED
Non-Trading
General Information
NAME
FIRSTPORT SECRETARIAL LIMITED
COMPANY NUMBER
05806647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/05/2006
(18 years and 7 months old)
WEBSITE
www.firstport.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/07/2011
06/11/2015
PEVEREL SECRETARIAL LIMITED
View all previous names
HAMPSHIRE
BH25 5NR
Telephone: 03333214063
TPS: No
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
Telephone: 3214063
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 |
|---|---|---|
| FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED | Active - Accounts Filed | View Report |
| FIRSTPORT SECRETARIAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRSTPORT SECRETARIAL LIMITED?
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 FIRSTPORT SECRETARIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRSTPORT SECRETARIAL LIMITED?
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 |
|---|---|---|---|---|
|
07/06/2013 - Present (11 years and 6 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 176 Past: 12 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 165 Past: 3 |
View Report |
|
05/05/2006 - Present (18 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
05/05/2006 - Present (18 years and 7 months) Born in Aug 1941 |
Resigned | Director |
Current: 3 Past: 13 |
View Report |
|
Director: 05/05/2006 - 17/03/2008 (1 years and 10 months) Secretary: 05/05/2006 - 17/03/2008 (1 years and 10 months) Born in Jan 1962 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | Nigel Howell (903998082) has left the board |
| 10/10/2022 | New Board Member Steve John Perrett (929845081) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 19/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Accounts filed |
| 13/09/2019 | Stuart Douglas Muncer (923530108) has left the board |
| 15/08/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 13/07/2017 | New Company Secretary Stuart Douglas Muncer (923530108) Appointed |
| 13/07/2017 | Ouda Saleh (919981828) has left the board |
| 24/05/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 05/10/2015 | New Annual Return filed |
| 03/08/2015 | New Company Secretary Ouda Saleh (919981828) Appointed |
| 12/03/2015 | New Board Member Nigel Howell (903998082) Appointed |
| 12/03/2015 | Janet Elizabeth Entwistle (911944290) has left the board |
| 12/03/2015 | New Accounts filed |
| 14/07/2014 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 02/08/2013 | Philip James Cummings (916975237) has left the board |
| 18/06/2013 | New Board Member Ouda Saleh (917897846) Appointed |
| 13/06/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
| 06/09/2012 | Catriona Ann Wadlow has left the board |
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