FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED was incorporated 69 years ago on 26/11/1954 and has the registered number: 00541136. The accounts status is AUDIT EXEMPTION SUBSI.
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED was incorporated 69 years ago on 26/11/1954 and has the registered number: 00541136. The accounts status is AUDIT EXEMPTION SUBSI.
FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2022 | 30/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 | CURRENT |
MRS JANE LI | Nov 1969 | British | Director | 2016-02-01 UNTIL 2018-11-26 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-12-31 UNTIL 2016-02-01 | RESIGNED | ||
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
JEREMY WILLIAM CHARLES LETCHFORD | Oct 1950 | British | Director | 1993-12-31 UNTIL 2000-10-31 | RESIGNED |
MR DERMOT FRANCIS WOOLLISCROFT | Oct 1960 | British | Director | 2016-02-01 UNTIL 2016-11-25 | RESIGNED |
MR ANTHONY ROBERT WILLIAMS | Jun 1949 | British | Director | 1992-11-16 UNTIL 2005-12-31 | RESIGNED |
MR CHRISTOPHER STEPHEN WATERS | Dec 1950 | British | Director | 2009-08-28 UNTIL 2011-01-05 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2009-08-28 UNTIL 2014-08-15 | RESIGNED |
MR ANTHONY JOHN MORRISH | Sep 1933 | British | Director | RESIGNED | |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2014-08-15 UNTIL 2017-03-31 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Director | 1993-02-28 UNTIL 1993-12-31 | RESIGNED | ||
TREVOR GEORGE LARMAN | Jul 1945 | British | Director | RESIGNED | |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-08-20 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
TIMOTHY FALLOWFIELD | Dec 1963 | British | Director | 2000-10-31 UNTIL 2001-09-28 | RESIGNED |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Director | 2001-09-28 UNTIL 2006-03-31 | RESIGNED |
MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2006-02-27 UNTIL 2009-08-31 | RESIGNED |
MR ALEXANDER HOWARD BRIDGEMAN | Oct 1963 | British | Director | 2009-10-15 UNTIL 2019-12-31 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael James Trimm | 2016-11-25 | 12/1968 | Bracknell Berkshire | Significant influence or control |
Mr Alexander Howard Bridgeman | 2016-04-06 - 2019-12-31 | 10/1963 | Bracknell Berkshire | Significant influence or control |
Mrs Jane Li | 2016-04-06 - 2018-11-26 | 11/1969 | Bracknell Berkshire | Significant influence or control |
Mr Keith Roy Smith | 2016-04-06 - 2017-03-31 | 3/1954 | Bracknell Berkshire | Significant influence or control |
Exel Holdings Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |