Introduction
Watch Company
F
FORTH FINCO LIMITED
FORTH FINCO LIMITED is an active company incorporated on 22 March 2016 with the registered office located in St Helier. FORTH FINCO LIMITED was registered 10 years ago.
Status
active
Active since 10 years ago
Company No
FC033701
OVERSEA-COMPANY Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 26 January 2024 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
47 Esplanade St Helier, JE2 3BQ,
No significant events found
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
CRESTBRIDGE CORPORATE SERVICES LIMITED
ActiveEsplanade, St HelierJE1 0BD
Corporate secretary
Appointed 31 Mar 2021
CRESTBRIDGE CORPORATE SERVICES LIMITED
Esplanade, St HelierJE1 0BD
Corporate secretary
31 Mar 2021
Active
RINGROSE, Adrian Michael
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born April 1967
Director
Appointed 11 Jul 2023
RINGROSE, Adrian Michael
Ackhurst Business Park, ChorleyPR7 1NY
Born April 1967
Director
11 Jul 2023
Active
WORRALL, Jason Pearce
ActiveAckhurst Business Park, ChorleyPR7 1NY
Born April 1975
Director
Appointed 12 Jun 2020
WORRALL, Jason Pearce
Ackhurst Business Park, ChorleyPR7 1NY
Born April 1975
Director
12 Jun 2020
Active
POWER, Jonathan Ian
ResignedCrown Lane, BoltonBL6 5HY
Secretary
Appointed 24 Mar 2017
Resigned 01 Sept 2017
POWER, Jonathan Ian
Crown Lane, BoltonBL6 5HY
Secretary
24 Mar 2017
Resigned 01 Sept 2017
Resigned
RICHMOND, Jacqueline
ResignedAckhurst Business Park, ChorleyPR7 1NY
Secretary
Appointed 01 Sept 2017
Resigned 14 Jun 2023
RICHMOND, Jacqueline
Ackhurst Business Park, ChorleyPR7 1NY
Secretary
01 Sept 2017
Resigned 14 Jun 2023
Resigned
BENEDETTO, Paolo
ResignedCrown Lane, BoltonBL6 5HY
Born July 1974
Director
Appointed 21 Sept 2016
Resigned 31 May 2020
BENEDETTO, Paolo
Crown Lane, BoltonBL6 5HY
Born July 1974
Director
21 Sept 2016
Resigned 31 May 2020
Resigned
CORCORAN, Steven James
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born July 1960
Director
Appointed 16 Jul 2021
Resigned 01 Jul 2023
CORCORAN, Steven James
Ackhurst Business Park, ChorleyPR7 1NY
Born July 1960
Director
16 Jul 2021
Resigned 01 Jul 2023
Resigned
MOOR, Graham Philippe Bertwistle
ResignedCrown Lane, BoltonBL6 5HY
Born August 1967
Director
Appointed 21 Sept 2016
Resigned 19 Mar 2020
MOOR, Graham Philippe Bertwistle
Crown Lane, BoltonBL6 5HY
Born August 1967
Director
21 Sept 2016
Resigned 19 Mar 2020
Resigned
RATCLIFFE, Jane Catherine
ResignedAckhurst Business Park, ChorleyPR7 1NY
Born October 1971
Director
Appointed 02 May 2018
Resigned 31 Jan 2023
RATCLIFFE, Jane Catherine
Ackhurst Business Park, ChorleyPR7 1NY
Born October 1971
Director
02 May 2018
Resigned 31 Jan 2023
Resigned
Filing History
52
Description
Type
Date Filed
Document
21 August 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 August 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 August 2023
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
27 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 July 2023
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
14 July 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
28 February 2023
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
4 August 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
4 August 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2021
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
11 January 2021
Change Person Authorised To Represent Overseas Company With Change Date
OSCH09OSCH09
11 January 2021
11 January 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 January 2021
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
22 July 2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
22 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 April 2020
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 June 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
21 May 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
5 October 2017
Appointment At Registration Of Person Authorised To Accept Service
21 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 September 2016
No document
Appointment At Registration Of Person Authorised To Represent
21 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 September 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
21 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 September 2016
No document
Appointment At Registration Of Person Authorised To Represent
21 September 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 September 2016
No document