Company information:
Firstport Operations Pd Limited (No: 06277828)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 13-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
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: Aug-2017 )
Resigned Director: NIGEL GORDON BANNISTER ( DOB: Apr-1953 From: Jun-2007 To: Mar-2011 )
Resigned Director: PHILIP JAMES CUMMINGS ( DOB: Jun-1975 From: Dec-2008 To: Jul-2013 )
Resigned Director: KEITH ALAN EDGAR ( DOB: Sep-1952 From: Jun-2011 To: Dec-2012 )
Resigned Director: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Mar-2011 To: Jul-2011 )
Resigned Director: JANET ELIZABETH ENTWISTLE ( DOB: Jul-1961 From: May-2012 To: Feb-2015 )
Resigned Director: MICHAEL JOHN GASTON ( DOB: Aug-1959 From: Jun-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: Dec-2013 To: Mar-2014 )
Resigned Director: LEE EAMON MIDDLEBURGH ( DOB: Jul-1956 From: Jun-2011 To: May-2012 )
Resigned Director: WILLIAM KENNETH PROCTER ( DOB: May-1953 From: Jun-2007 To: Jun-2010 )
Resigned Director: KEITH CHARLES RUTHERFORD ( DOB: Sep-1952 From: Jun-2007 To: Mar-2008 )
Resigned Director: CATRIONA ANN WADLOW ( DOB: Jan-1961 From: Jun-2011 To: Aug-2012 )
Resigned Secretary: DAVID CHARLES EDWARDS ( DOB: May-1957 From: Jun-2007 To: Jul-2011 )
Resigned Secretary: NIGEL JAMES HIRST ( From: Dec-2013 To: Mar-2015 )
Resigned Secretary: STUART DOUGLAS MUNCER ( From: May-2017 To: Aug-2017 )
Resigned Secretary: PEVEREL SECRETARIAL LIMITED ( From: Jul-2011 To: Dec-2013 )
Resigned Secretary: OUDA SALEH ( From: Jul-2015 To: May-2017 )
Persons of Significant Control:
Firstport Group Limited, Queensway House Queensway, New Milton, BH25 5NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-05-31)
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: 2018-01-01)