This company is commonly known as Firstport Secretarial Limited. The company was founded 18 years ago and was given the registration number 05806647. The firm's registered office is in NEW MILTON. You can find them at Queensway House, 11 Queensway, New Milton, Hampshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | FIRSTPORT SECRETARIAL LIMITED |
|---|---|---|
| Company Number | : | 05806647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 18 August 2022 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 07 June 2013 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Secretary | 17 March 2008 | Active |
| 11, Woodfield Rise, Bushey Heath, Hertfordshire, United Kingdom, WD23 4QR | Secretary | 05 May 2006 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Secretary | 25 May 2017 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Secretary | 01 July 2015 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Secretary | 05 May 2006 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 17 March 2008 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 06 July 2011 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 07 February 2012 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 17 March 2008 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 16 May 2012 | Active |
| 2 Sherborne Place, Northwood, HA6 2BH | Director | 05 May 2006 | Active |
| Queensway House, 11 Queensway, New Milton, BH25 5NR | Director | 18 February 2015 | Active |
| 11, Woodfield Rise, Bushey Heath, Hertfordshire, United Kingdom, WD23 4QR | Director | 05 May 2006 | Active |
| Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR | Director | 06 July 2011 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 05 May 2006 | Active |
| Emeria Uk Dormants Limited | ||
| Notified on | : | 31 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR |
| Nature of control | : |
|
| Firstport Bespoke Property Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Queensway House, 11 Queensway, New Milton, United Kingdom, BH25 5NR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Address | Move registers to registered office company with new address. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-28 | Officers | Change person director company with change date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Officers | Change person director company with change date. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-15 | Address | Change sail address company with old address new address. | Download |
| 2017-08-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-11 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-11 | Officers | Termination secretary company with name termination date. | Download |
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