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 46 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 BENEDIKT KOESTER Feb 1970 German Director 2020-07-29 CURRENT
CHRISTINE ELIZABETH CLIFFE Dec 1958 British Director 2016-12-06 CURRENT
MR MATTHIAS UHRIG Jul 1964 German Director 2020-07-29 CURRENT
SIEGFRIED P. ADLER Aug 1941 German Director RESIGNED
PETER HEINER BACHMANN Oct 1940 German Director 1994-02-22 UNTIL 1999-12-13 RESIGNED
MR TERRY EAST Dec 1948 British Director RESIGNED
MARLENE FISCHER Jan 1953 American Director 2005-07-25 UNTIL 2020-07-29 RESIGNED
GARY P FUKAYAMA May 1947 American Director 1994-02-22 UNTIL 2000-05-12 RESIGNED
MR PETER KAEMPFER Jan 1970 American Director 2007-03-12 UNTIL 2012-09-04 RESIGNED
MR NEAL FRANCIS FARRELL Sep 1934 American Director RESIGNED
TIMOTHY M MANGANELLO Nov 1950 American Director 2000-05-01 UNTIL 2003-02-14 RESIGNED
JOHN J MCGILL Dec 1954 U S Director 2003-02-10 UNTIL 2005-07-29 RESIGNED
THOMAS MCGILL Jun 1966 American Director 2012-09-04 UNTIL 2020-07-29 RESIGNED
JUDY MCNAMARA Aug 1964 American Director 2005-07-25 UNTIL 2007-03-16 RESIGNED
REGIS TRENDA Jul 1945 American Director 1994-02-22 UNTIL 2005-07-29 RESIGNED
FLORIAN LEE WILSON May 1955 American Director 2000-05-01 UNTIL 2005-09-30 RESIGNED
DR GUNTER F. LANZERATH Oct 1940 German Director 1994-02-15 UNTIL 2000-05-12 RESIGNED
MR TERRY MICHAEL WOGAN Jun 1956 American Secretary RESIGNED
REGIS TRENDA Jul 1945 American Secretary 2000-01-07 UNTIL 2005-07-22 RESIGNED
MR PETER KAEMPFER Jan 1970 American Secretary 2007-03-12 UNTIL 2012-09-04 RESIGNED
MATTHEW TAYLOR Mar 1965 British Secretary 2005-07-22 UNTIL 2006-12-31 RESIGNED
PAUL BERRY Secretary 2012-09-04 UNTIL 2016-12-05 RESIGNED
PETER HEINER BACHMANN Oct 1940 German Secretary 1994-02-22 UNTIL 2000-01-01 RESIGNED
MR TERRY MICHAEL WOGAN Jun 1956 American Director 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

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BORGWARNER TRUSTEES LIMITED BRADFORD Active DORMANT 65300 - Pension funding
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BORGWARNER HOLDINGS LIMITED BRADFORD Active FULL 74990 - Non-trading company
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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 Active 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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