Company information:
Firstport Group Limited (No: 04352396)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR
Status: Active
Incorporated: 14-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-May-2025
Industry Class: 70100 - Activities of head offices
Current Director: STEVEN JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Jun-2013 )
Current Secretary: FIRSTPORT SECRETARIAL LIMITED ( From: Jul-2011 )
Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953 From: Jan-2002 To: Mar-2011 )
Resigned Director: MARTIN LEE DALBY ( DOB: Feb-1957 From: Jan-2002 To: Jul-2003 )
Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961 From: May-2012 To: Feb-2015 )
Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: May-2007 To: Jun-2010 )
Resigned Director: NIGEL HOWELL ( DOB: May-1959 From: Apr-2014 To: Aug-2022 )
Resigned Director: MARK EDWARD HOYLAND ( DOB: Sep-1970 From: Jun-2013 To: Mar-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: CHRISTOPHER CHARLES MCGILL ( DOB: Apr-1960 From: Aug-2009 To: Mar-2011 )
Resigned Director: LEE EAMON MIDDLEBURGH ( DOB: Jul-1956 From: Dec-2010 To: Apr-2013 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: May-2007 To: Jun-2010 )
Resigned Secretary: RICHARD DAVID FRANCIS BAGLEY ( DOB: Mar-1955 From: Jan-2002 To: Jan-2007 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jan-2007 To: Jul-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Knight Square Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-31)