About

Registered Number: 08735464
Date of Incorporation: 16/10/2013 (10 years and 6 months ago)
Company Status: Active
Registered Address: Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

 

Having been setup in 2013, Forth Ports Finance Plc are based in Tilbury, it's status at Companies House is "Active". We don't currently know the number of employees at the organisation. The current directors of this organisation are listed as Smyth, Pamela June, Smith, Robert, Lord, Samson, Patrick in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Robert, Lord 10 October 2018 - 1
SAMSON, Patrick 11 November 2013 05 June 2020 1
Secretary Name Appointed Resigned Total Appointments
SMYTH, Pamela June 11 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 01 July 2020
AP01 - Appointment of director 16 June 2020
TM01 - Termination of appointment of director 16 June 2020
AP01 - Appointment of director 19 February 2020
TM01 - Termination of appointment of director 24 January 2020
AP01 - Appointment of director 08 January 2020
TM01 - Termination of appointment of director 08 January 2020
AP01 - Appointment of director 21 October 2019
CS01 - N/A 17 October 2019
AA - Annual Accounts 04 July 2019
AP01 - Appointment of director 23 November 2018
CS01 - N/A 30 October 2018
AP01 - Appointment of director 26 October 2018
AP01 - Appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
TM01 - Termination of appointment of director 16 October 2018
TM01 - Termination of appointment of director 15 October 2018
TM01 - Termination of appointment of director 15 October 2018
CH01 - Change of particulars for director 19 September 2018
AA - Annual Accounts 20 June 2018
CH01 - Change of particulars for director 12 February 2018
AP01 - Appointment of director 09 January 2018
TM01 - Termination of appointment of director 08 January 2018
TM01 - Termination of appointment of director 08 January 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 22 June 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 08 January 2017
TM01 - Termination of appointment of director 05 January 2017
CS01 - N/A 02 November 2016
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 01 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 23 June 2015
TM01 - Termination of appointment of director 15 June 2015
TM01 - Termination of appointment of director 21 January 2015
AR01 - Annual Return 02 December 2014
RESOLUTIONS - N/A 21 May 2014
AUDR - Auditor's report 21 May 2014
AUDS - Auditor's statement 21 May 2014
BS - Balance sheet 21 May 2014
MAR - Memorandum and Articles - used in re-registration 21 May 2014
CERT5 - Re-registration of a company from private to public 21 May 2014
RR01 - Application by a private company for re-registration as a public company 21 May 2014
SH01 - Return of Allotment of shares 20 May 2014
MR01 - N/A 12 December 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP01 - Appointment of director 25 November 2013
AP03 - Appointment of secretary 25 November 2013
TM01 - Termination of appointment of director 20 November 2013
TM02 - Termination of appointment of secretary 20 November 2013
AA01 - Change of accounting reference date 12 November 2013
AD01 - Change of registered office address 12 November 2013
NEWINC - New incorporation documents 16 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 December 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.