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Summary

Contact details

Officers25

Events2

Documents100

Additional data

Related companies7

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Last updated: Jun 01, 2024

FIRSTPORT RETIREMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Dec 1997 (27 years ago)

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Summary

NameFIRSTPORT RETIREMENT LIMITED
Historical names
  • PEVEREL RETIREMENT LIMITED
  • MONADENE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03479623
Incorporation Date11 Dec 1997 (27 years ago) / 175 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

Officers

corporate

IndividualUnited Kingdom

FIRSTPORT GROUP LIMITED

Person with significant control


Appointed on01 Jan 2018

Resigned on31 May 2023

corporate

IndividualUnited Kingdom

EMERIA UK DORMANTS LIMITED

Person with significant control


Appointed on31 May 2023

individual

IndividualUnited Kingdom

Saleh, Ouda

Director


Appointed on07 Jun 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Perrett, Steve John

Director


Appointed on18 Aug 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Firstport Secretarial Limited

Corporate Secretary


Appointed on14 Jul 2011

individual

IndividualUnited Kingdom

Dalby, Martin Lee

Secretary


Appointed on06 Jan 1998

Resigned on02 Jan 2002

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Events

Old value

06 Nov 2015

Name changePEVEREL RETIREMENT LIMITED

09 Nov 2009

Name changeMONADENE LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Termination director company with name termination dateTM01View
06 Oct 2022Appoint person director company with name dateAP01View
02 Aug 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date30 Apr 2025
    due by 14 May 2025
  • Last statement dated30 Apr 2024
Returns
  • Next returns datedue by 06 Jun 2017
  • Last returns dated09 May 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is FIRSTPORT RETIREMENT LIMITED's headquarters?

FIRSTPORT RETIREMENT LIMITED's headquarters is located at HAMPSHIRE, NEW MILTON, QUEENSWAY HOUSE, 11 QUEENSWAY, BH25 5NR

What is FIRSTPORT RETIREMENT LIMITED's industry?

FIRSTPORT RETIREMENT LIMITED is in the industry of Dormant Company

What year was FIRSTPORT RETIREMENT LIMITED started?

FIRSTPORT RETIREMENT LIMITED was started in 1997

Sources: Companies House