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 - BRADFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KYSOR EUROPE LIMITED BRADFORD Dissolved... UNAUDITED ABRIDGED 99999 - Dormant Company
WALES QUALITY CENTRE BRIDGEND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BORGWARNER TRUSTEES LIMITED BRADFORD Active DORMANT 65300 - Pension funding
BORGWARNER LIMITED BRADFORD Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
BORGWARNER HOLDINGS LIMITED BRADFORD Active FULL 74990 - Non-trading company
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED LEEDS UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
BORGWARNER UK FINANCING LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK HOLDING AND SERVICES LTD. LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BORGWARNER UK OPERATIONS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
BORG-WARNER AUTOMOTIVE GMBH GERMANY Active FULL None Supplied

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

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