FORTH PORTS FINANCE PLC
TILBURY

Hellopages » Essex » Thurrock » RM18 7EH

Company number 08735464
Status Active
Incorporation Date 16 October 2013
Company Type Public Limited Company
Address LESLIE FORD HOUSE, TILBURY FREEPORT, TILBURY, ESSEX, RM18 7EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Appointment of Mr Richard Wing-Eng Chang as a director on 1 January 2017; Termination of appointment of Jean-Bastien Auger as a director on 1 January 2017; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of FORTH PORTS FINANCE PLC are www.forthportsfinance.co.uk, and www.forth-ports-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Farningham Road Rail Station is 6.5 miles; to Laindon Rail Station is 7.9 miles; to Basildon Rail Station is 8.6 miles; to Gidea Park Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Forth Ports Finance Plc is a Public Limited Company. The company registration number is 08735464. Forth Ports Finance Plc has been working since 16 October 2013. The present status of the company is Active. The registered address of Forth Ports Finance Plc is Leslie Ford House Tilbury Freeport Tilbury Essex Rm18 7eh. . SMYTH, Pamela June is a Secretary of the company. BRUGNOLO, Stefano is a Director of the company. CHANG, Richard Wing-Eng is a Director of the company. GLADING, Perry Dean is a Director of the company. GRAY, Simon Philip is a Director of the company. GRAY, Stuart David is a Director of the company. HAMMOND, Charles Graham is a Director of the company. MARR, Graham Peter Wilson is a Director of the company. PATERSON, Stuart Randall is a Director of the company. SAMSON, Patrick is a Director of the company. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director AUGER, Jean-Bastien has been resigned. Director GOODMAN, Russell Andrew has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director SEYMOUR, Michael John Spencer has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SMYTH, Pamela June
Appointed Date: 11 November 2013
Director
BRUGNOLO, Stefano
Appointed Date: 18 July 2016
43 years old
Director
CHANG, Richard Wing-Eng
Appointed Date: 01 January 2017
54 years old
Director
GLADING, Perry Dean
Appointed Date: 11 November 2013
67 years old
Director
GRAY, Simon Philip
Appointed Date: 11 November 2013
58 years old
Director
GRAY, Stuart David
Appointed Date: 11 November 2013
52 years old
Director
HAMMOND, Charles Graham
Appointed Date: 11 November 2013
64 years old
Director
MARR, Graham Peter Wilson
Appointed Date: 11 November 2013
67 years old
Director
PATERSON, Stuart Randall
Appointed Date: 11 November 2013
67 years old
Director
SAMSON, Patrick
Appointed Date: 11 November 2013
54 years old

Resigned Directors

Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 11 November 2013
Appointed Date: 16 October 2013
Director
AUGER, Jean-Bastien
Resigned: 01 January 2017
Appointed Date: 11 November 2013
47 years old
Director
GOODMAN, Russell Andrew
Resigned: 15 June 2015
Appointed Date: 11 November 2013
72 years old
Director
NEWCOMBE, Paul Alan
Resigned: 11 November 2013
Appointed Date: 16 October 2013
60 years old
Director
SEYMOUR, Michael John Spencer
Resigned: 31 December 2014
Appointed Date: 11 November 2013
77 years old

Persons With Significant Control

Forth Ports Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FORTH PORTS FINANCE PLC Events

08 Jan 2017
Appointment of Mr Richard Wing-Eng Chang as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Jean-Bastien Auger as a director on 1 January 2017
02 Nov 2016
Confirmation statement made on 16 October 2016 with updates
18 Jul 2016
Appointment of Mr Stefano Brugnolo as a director on 18 July 2016
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 25 more events
20 Nov 2013
Termination of appointment of Paul Newcombe as a director
20 Nov 2013
Termination of appointment of Hackwood Secretaries Limited as a secretary
12 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
12 Nov 2013
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 12 November 2013
16 Oct 2013
Incorporation

FORTH PORTS FINANCE PLC Charges

6 December 2013
Charge code 0873 5464 0001
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Deutsche Bank Ag, London Branch and Its Successors in Title and Permitted Transferees
Description: Notification of addition to or amendment of charge…

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