OpenCompanies

Forcesfirst Limited

Company number
06897427
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 May 2009
Nature of business
Life insurance

Registered office

Suite C
2 North Street
Dorking
RH4 1DN

Officers

NameRoleAppointedResigned
HIRCHFIELD, Glenn Fraser Director 6 May 2009 26 Sep 2012
BLOWERS, Andrew Mark Director 1 Oct 2011 26 Jun 2013
COONEY, Wilson Director 1 Jul 2009 28 Feb 2017
DUDLEY, Gary Lee Director 1 Jul 2012 28 Aug 2026
REILLY, Paul Vincent Director 1 Jan 2011 28 Aug 2026
COONEY, John Director 1 Jul 2009 28 Aug 2026
HINE, Patrick, Sir Director 1 Jul 2009 28 Aug 2026
AMATO, Charles Epifaniio Director 1 Jul 2009 28 Aug 2026
JOHNSTON, Alan John Director 28 Aug 2012
COLVILLE, Christopher Charles Cotton, Sir Director 1 Jul 2009
MP SECRETARIES LIMITED Corporate-Secretary 6 May 2009

Control

NameNature of controlNotifiedCeased
Mr Wilson Charles Cooney Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 30 Dec 2016
Sir Patrick Hine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Dec 2016 21 Feb 2018
Sir Christopher Charles Cotton Coville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Dec 2016 21 Feb 2018
Mr Charles Epifanio Amato Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Feb 2018
Mr Gary Lee Dudley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Feb 2018
Mr Alan John Johnston Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 21 Feb 2018 17 Apr 2025
Southwest Business Corporation Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2025
Sir Patrick Hine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2025
Sir Christopher Charles Cotton Coville Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - £682 -
31 Dec 2015 -£138,746 £932 -
31 Dec 2014 -£83,781 £9,476 -
31 Dec 2013 £180,137 £2,745 -
31 Dec 2012 £682,075 £6,243 -
31 Dec 2011 -£78,670 £0 -
31 May 2011 £743,622 £10,000 -
31 May 2010 - - -

Connections

Companies at the same address

Data