FORTH PORTS FINANCE PLC - TILBURY


Company Profile Company Filings

Overview

FORTH PORTS FINANCE PLC is a Public Limited Company from TILBURY and has the status: Active.
FORTH PORTS FINANCE PLC was incorporated 10 years ago on 16/10/2013 and has the registered number: 08735464. The accounts status is FULL and accounts are next due on 30/06/2024.

FORTH PORTS FINANCE PLC - TILBURY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

LESLIE FORD HOUSE
TILBURY
ESSEX
RM18 7EH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLETTE COHEN Aug 1968 British,Irish Director 2023-11-10 CURRENT
MR AZHAR ALI ABIDI Feb 1968 Australian Director 2020-02-11 CURRENT
PAMELA JUNE SMYTH Secretary 2013-11-11 CURRENT
STUART JAMES WALLACE Apr 1970 British Director 2017-03-31 CURRENT
LORD ROBERT SMITH Aug 1944 British Director 2018-10-10 CURRENT
MR STEWART OADES Apr 1953 English Director 2019-10-18 CURRENT
MR CHARLES GRAHAM HAMMOND Mar 1961 British Director 2013-11-11 CURRENT
STEPHEN KYNASTON Jun 1978 British Director 2018-10-10 CURRENT
MRS CAROLE JEAN CRAN Jan 1970 British Director 2018-01-03 CURRENT
MR SIMON GEORGE DAVY Oct 1970 British Director 2018-10-10 CURRENT
JEAN-CHRISTOPHE AUBERT Mar 1992 Canadian Director 2023-09-25 CURRENT
MR RICHARD WING-ENG CHANG Nov 1971 British Director 2017-01-01 CURRENT
MICHAEL JOHN SPENCER SEYMOUR Mar 1948 British Director 2013-11-11 UNTIL 2014-12-31 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2013-10-16 UNTIL 2013-11-11 RESIGNED
PATRICK SAMSON Jul 1971 Canadian Director 2013-11-11 UNTIL 2020-06-05 RESIGNED
MR STEFANO BRUGNOLO Sep 1982 Italian Director 2016-07-18 UNTIL 2018-10-10 RESIGNED
MR STUART RANDALL PATERSON Jan 1958 British Director 2013-11-11 UNTIL 2018-01-03 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2013-10-16 UNTIL 2013-11-11 RESIGNED
MR GRAHAM PETER WILSON MARR Jun 1958 British Director 2013-11-11 UNTIL 2017-12-31 RESIGNED
MARTINE LEGARE Apr 1969 Canadian Director 2020-06-05 UNTIL 2023-09-25 RESIGNED
MR STUART DAVID GRAY Jun 1973 British Director 2013-11-11 UNTIL 2018-10-10 RESIGNED
MR SIMON PHILIP GRAY Feb 1967 British Director 2013-11-11 UNTIL 2018-10-10 RESIGNED
MR RUSSELL ANDREW GOODMAN May 1953 Canadian Director 2013-11-11 UNTIL 2015-06-15 RESIGNED
MR PATRICK CHARBONNEAU Mar 1978 Canadian Director 2018-10-10 UNTIL 2023-07-06 RESIGNED
MR PERRY DEAN GLADING Jul 1958 British Director 2013-11-11 UNTIL 2017-03-31 RESIGNED
MRS DIANA LEIGH CALLEBAUT May 1980 Australian Director 2018-10-10 UNTIL 2020-01-17 RESIGNED
MR MICHAEL ANDREW BRYAN Oct 1969 British Director 2020-01-01 UNTIL 2021-12-28 RESIGNED
MR SIMON DANIEL BEER Jun 1980 British Director 2018-10-10 UNTIL 2019-12-31 RESIGNED
MR SIMON DANIEL BEER Jun 1980 British Director 2022-01-25 UNTIL 2023-12-12 RESIGNED
MR JEAN-BASTIEN AUGER May 1978 Canadian Director 2013-11-11 UNTIL 2017-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Forth Ports Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLYING ANGEL MARKETING ENTERPRISES LIMITED(THE) LONDON ENGLAND Active SMALL 47910 - Retail sale via mail order houses or via Internet
SALTERNS (BLOCK "A") MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active SMALL 98000 - Residents property management
SALTERNS POINT (A) CO. LTD BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
OTTER PORTS LIMITED LONDON Active FULL 70100 - Activities of head offices
OTTER PORTS I LIMITED LONDON Active FULL 70100 - Activities of head offices
OTTER PORTS II LIMITED LONDON Active FULL 70100 - Activities of head offices
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
SCUTE DESIGN LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 46420 - Wholesale of clothing and footwear
DEALS & MEALS LIMITED CAMBERLEY Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
HH NO. 1 LIMITED LEEDS ENGLAND Active FULL 68201 - Renting and operating of Housing Association real estate
GUILD INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
GLIL CORPORATE HOLDINGS 2 LIMITED LONDON UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
HH NO.1 HOLDINGS LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
GLIL CORPORATE HOLDINGS 4 LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PSP AIRPORTS HOLDING LTD. MONTRÉAL CANADA Active FULL None Supplied
HAME HOLDINGS LIMITED ST HELIER Active NO ACCOUNTS FILED None Supplied
SCIF I INTERMEDIATE LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
SCIF I BIDCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
FORTH PORTS LIMITED MIDLOTHIAN Active GROUP 52220 - Service activities incidental to water transportation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXTER'S TRANSPORT (WALTHAM CROSS) LIMITED TILBURY ENGLAND Active DORMANT 74990 - Non-trading company
PORT OF TILBURY LONDON LIMITED TILBURY Active FULL 52220 - Service activities incidental to water transportation
PORT OF LONDON TILBURY LIMITED ESSEX Active DORMANT 74990 - Non-trading company
NORDIC DATA MANAGEMENT LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC HOLDINGS LIMITED TILBURY Active DORMANT 74990 - Non-trading company
TRANSFENNICA (UK) LIMITED TILBURY Active AUDITED ABRIDGED 52220 - Service activities incidental to water transportation
NORDIC LIMITED TILBURY Active DORMANT 74990 - Non-trading company
NORDIC RECYCLING (LINCOLN) LIMITED TILBURY Active DORMANT 74990 - Non-trading company
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED TILBURY Active DORMANT 99999 - Dormant Company
AER ENVIRONMENTAL CONSULTANCY LTD TILBURY ENGLAND Active TOTAL EXEMPTION FULL 38120 - Collection of hazardous waste