FORTH PORTS FINANCE PLC

Address:
Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

FORTH PORTS FINANCE PLC is a business entity registered at Companies House, UK, with entity identifier is 08735464. The registration start date is October 16, 2013. The current status is Active.

Company Overview

Company Number 08735464
Company Name FORTH PORTS FINANCE PLC
Registered Address Leslie Ford House
Tilbury Freeport
Tilbury
Essex
RM18 7EH
Company Category Public Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-10-16
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-06-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-11-13
Returns Last Update 2015-10-16
Confirmation Statement Due Date 2020-11-27
Confirmation Statement Last Update 2019-10-16
Mortgage Charges 1
Mortgage Outstanding 1
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
Address LESLIE FORD HOUSE
TILBURY FREEPORT
Post Town TILBURY
County ESSEX
Post Code RM18 7EH

Companies with the same location

Entity Name Office Address
FORTH ENERGY (TILBURY) LIMITED Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
LONDON DISTRIBUTION PARK NO.2 LLP Leslie Ford House, Tilbury, Essex, RM18 7EH, United Kingdom
TILBURY ON THE THAMES TRUST Leslie Ford House, Tilbury, Essex, RM18 7EH, United Kingdom
LONDON DISTRIBUTION PARK MANAGEMENT COMPANY LIMITED Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
LONDON DISTRIBUTION PARK LLP Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
LONDON CONTAINER TERMINAL (TILBURY) HOLDINGS LIMITED Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
NORDIC RECYCLING (LINCOLN) LIMITED Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
NORDIC LIMITED Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
NORDIC HOLDINGS LIMITED Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SMYTH, Pamela June Secretary (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH /
11 November 2013		 /
BRUGNOLO, Stefano Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH September 1982 /
18 July 2016		 Italian /
England		 Senior Investment Director
CHANG, Richard Wing-Eng Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH November 1971 /
1 January 2017		 British And Australian /
Canada		 Investment Professional
CRAN, Carole Jean Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH January 1970 /
3 January 2018		 British /
Scotland		 Chief Financial Officer
GRAY, Simon Philip Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH February 1967 /
11 November 2013		 British /
England		 Director
GRAY, Stuart David Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH June 1973 /
11 November 2013		 British /
England		 Director
HAMMOND, Charles Graham Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH March 1961 /
11 November 2013		 British /
United Kingdom		 Director
SAMSON, Patrick Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH July 1971 /
11 November 2013		 Canadian /
Canada		 Director
WALLACE, Stuart James Director (Active) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH April 1970 /
31 March 2017		 British /
Scotland		 Chief Operating Officer
HACKWOOD SECRETARIES LIMITED Secretary (Resigned) C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ /
16 October 2013		 /
AUGER, Jean-Bastien Director (Resigned) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH May 1978 /
11 November 2013		 Canadian /
Canada		 Director
GLADING, Perry Dean Director (Resigned) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH July 1958 /
11 November 2013		 British /
United Kingdom		 Director
GOODMAN, Russell Andrew Director (Resigned) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH May 1953 /
11 November 2013		 Canadian /
Canada		 Director
MARR, Graham Peter Wilson Director (Resigned) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH June 1958 /
11 November 2013		 British /
England		 Director
NEWCOMBE, Paul Alan Director (Resigned) One, Silk Street, London, United Kingdom, EC2Y 8HQ October 1965 /
16 October 2013		 British /
United Kingdom		 Chartered Secretary
PATERSON, Stuart Randall Director (Resigned) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH January 1958 /
11 November 2013		 British /
Scotland		 Director
SEYMOUR, Michael John Spencer Director (Resigned) Leslie Ford House, Tilbury Freeport, Tilbury, Essex, United Kingdom, RM18 7EH March 1948 /
11 November 2013		 British /
England		 Consultant

Competitor

Search similar business entities

Post Town TILBURY
Post Code RM18 7EH
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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