FIRSTPORT RETIREMENT LIMITED
03479623 · Active · Ltd · 28 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 May 2027 (last filed 30 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
14 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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FIRSTPORT RETIREMENT LIMITED
03479623Active· Ltd· England Wales· 1997-12-11Incorporated 1997-12-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PERRETT, Steve John· DirectorAppointed 2022-08-18
- HOWELL, Nigel, Mr.· DirectorResigned 2022-08-18
- ENTWISTLE, Janet Elizabeth· DirectorResigned 2015-02-19
- CUMMINGS, Philip James· DirectorResigned 2013-07-28
FIRSTPORT SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2011-07-14
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PERRETT, Steve John
Director
- Appointed
- 2022-08-18
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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SALEH, Ouda
Director
- Appointed
- 2013-06-07
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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BAGLEY, Richard David Francis
Secretary
- Appointed
- 2002-01-02
- Resigned
- 2007-01-02
- Nationality
- British
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DALBY, Martin Lee
Secretary
- Appointed
- 1998-01-06
- Resigned
- 2002-01-02
- Nationality
- British
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EDWARDS, David Charles
Secretary
- Appointed
- 2007-01-02
- Resigned
- 2011-07-14
- Nationality
- British
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-12-11
- Resigned
- 1998-01-06
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BANNISTER, Nigel Gordon
Director
- Appointed
- 1998-01-06
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1953
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CUMMINGS, Philip James
Director
- Appointed
- 2011-07-07
- Resigned
- 2013-07-28
- Nationality
- British
- Residence
- England
- Born
- 06/1975
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DALBY, Martin Lee
Director
- Appointed
- 1998-01-06
- Resigned
- 2003-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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DAVEY, Andrew Jonathan
Director
- Appointed
- 2012-01-30
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1961
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EDGAR, Keith Alan
Director
- Appointed
- 2012-01-30
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- England
- Born
- 09/1952
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EDWARDS, David Charles
Director
- Appointed
- 2008-01-24
- Resigned
- 2011-07-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1957
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ENTWISTLE, Janet Elizabeth
Director
- Appointed
- 2012-05-16
- Resigned
- 2015-02-19
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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GASTON, Michael John
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- England
- Born
- 08/1959
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HOWELL, Nigel, Mr.
Director
- Appointed
- 2015-02-18
- Resigned
- 2022-08-18
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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MCGILL, Christopher Charles
Director
- Appointed
- 2009-08-24
- Resigned
- 2011-03-17
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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MIDDLEBURGH, Lee Eamon
Director
- Appointed
- 2012-01-30
- Resigned
- 2012-05-02
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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PROCTER, William Kenneth
Director
- Appointed
- 2007-05-31
- Resigned
- 2010-06-11
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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RUTHERFORD, Keith Charles
Director
- Appointed
- 1999-12-16
- Resigned
- 2008-01-24
- Nationality
- British
- Born
- 09/1952
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WADLOW, Catriona Ann
Director
- Appointed
- 2011-07-07
- Resigned
- 2012-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1961
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1997-12-11
- Resigned
- 1998-01-06
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