CREON INSURANCE AGENCY LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
CREON INSURANCE AGENCY LIMITED is a Private Limited Company from BRADFORD and has the status: Dissolved - no longer trading.
CREON INSURANCE AGENCY LIMITED was incorporated 47 years ago on 20/05/1976 and has the registered number: 01259508. The accounts status is DORMANT.
CREON INSURANCE AGENCY LIMITED was incorporated 47 years ago on 20/05/1976 and has the registered number: 01259508. The accounts status is DORMANT.
CREON INSURANCE AGENCY LIMITED - BRADFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
C/O BORGWARNER LIMITED
BRADFORD
YORKSHIRE
BD4 6SE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHIAS UHRIG | Jul 1964 | German | Director | 2020-07-29 | CURRENT |
MR BENEDIKT KOESTER | Feb 1970 | German | Director | 2020-07-29 | CURRENT |
CHRISTINE ELIZABETH CLIFFE | Dec 1958 | British | Director | 2016-12-06 | CURRENT |
REGIS TRENDA | Jul 1945 | American | Director | 1994-02-22 UNTIL 2005-07-29 | RESIGNED |
MR TERRY MICHAEL WOGAN | Jun 1956 | American | Director | RESIGNED | |
PETER HEINER BACHMANN | Oct 1940 | German | Secretary | 1994-02-22 UNTIL 2000-01-01 | RESIGNED |
PAUL BERRY | Secretary | 2012-09-04 UNTIL 2016-12-05 | RESIGNED | ||
MATTHEW TAYLOR | Mar 1965 | British | Secretary | 2005-07-22 UNTIL 2006-12-31 | RESIGNED |
MR PETER KAEMPFER | Jan 1970 | American | Secretary | 2007-03-12 UNTIL 2012-09-04 | RESIGNED |
REGIS TRENDA | Jul 1945 | American | Secretary | 2000-01-07 UNTIL 2005-07-22 | RESIGNED |
MR TERRY MICHAEL WOGAN | Jun 1956 | American | Secretary | RESIGNED | |
DR GUNTER F. LANZERATH | Oct 1940 | German | Director | 1994-02-15 UNTIL 2000-05-12 | RESIGNED |
FLORIAN LEE WILSON | May 1955 | American | Director | 2000-05-01 UNTIL 2005-09-30 | RESIGNED |
SIEGFRIED P. ADLER | Aug 1941 | German | Director | RESIGNED | |
JUDY MCNAMARA | Aug 1964 | American | Director | 2005-07-25 UNTIL 2007-03-16 | RESIGNED |
THOMAS MCGILL | Jun 1966 | American | Director | 2012-09-04 UNTIL 2020-07-29 | RESIGNED |
JOHN J MCGILL | Dec 1954 | U S | Director | 2003-02-10 UNTIL 2005-07-29 | RESIGNED |
TIMOTHY M MANGANELLO | Nov 1950 | American | Director | 2000-05-01 UNTIL 2003-02-14 | RESIGNED |
MR NEAL FRANCIS FARRELL | Sep 1934 | American | Director | RESIGNED | |
MR PETER KAEMPFER | Jan 1970 | American | Director | 2007-03-12 UNTIL 2012-09-04 | RESIGNED |
GARY P FUKAYAMA | May 1947 | American | Director | 1994-02-22 UNTIL 2000-05-12 | RESIGNED |
MARLENE FISCHER | Jan 1953 | American | Director | 2005-07-25 UNTIL 2020-07-29 | RESIGNED |
MR TERRY EAST | Dec 1948 | British | Director | RESIGNED | |
PETER HEINER BACHMANN | Oct 1940 | German | Director | 1994-02-22 UNTIL 1999-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borgwarner Limited | 2018-11-20 | Bradford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - CREON INSURANCE AGENCY LIMITED | 2019-09-07 | 31-12-2018 | £1,000 equity |
Dormant Company Accounts - CREON INSURANCE AGENCY LIMITED | 2018-10-25 | 31-12-2017 | £1,000 equity |
Dormant Company Accounts - CREON INSURANCE AGENCY LIMITED | 2017-09-23 | 31-12-2016 | £1,000 equity |
Dormant Company Accounts - CREON INSURANCE AGENCY LIMITED | 2016-09-28 | 31-12-2015 | £1,000 equity |
Dormant Company Accounts - CREON INSURANCE AGENCY LIMITED | 2015-07-02 | 31-12-2014 | £1,000 equity |