FISHGUARD BRIDGE LIMITED - COBHAM


Company Profile Company Filings

Overview

FISHGUARD BRIDGE LIMITED is a Private Limited Company from COBHAM and has the status: Active.
FISHGUARD BRIDGE LIMITED was incorporated 21 years ago on 09/06/2003 and has the registered number: 04792101. The accounts status is DORMANT and accounts are next due on 31/01/2025.

FISHGUARD BRIDGE LIMITED - COBHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BERKELEY HOUSE
COBHAM
SURREY
KT11 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2023 23/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES STEARN Aug 1968 British Director 2015-04-13 CURRENT
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Director 2020-06-26 CURRENT
MR JAMES ALEXANDER GORDON FRASER Feb 1977 British Director 2012-05-11 CURRENT
CLAIRE PUTTERGILL Jun 1966 Secretary 2003-09-23 UNTIL 2003-10-17 RESIGNED
MASONS NOMINEES LIMITED Corporate Director 2003-06-09 UNTIL 2003-07-09 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-06-09 UNTIL 2003-06-09 RESIGNED
MR RICHARD JAMES STEARN Aug 1968 British Secretary 2009-01-30 UNTIL 2011-12-16 RESIGNED
MR ALASTAIR BRADSHAW Secretary 2011-12-16 UNTIL 2014-03-03 RESIGNED
DAMIAN ALEXANDER COX British Secretary 2003-07-01 UNTIL 2004-07-19 RESIGNED
MR JARED STEPHEN PHILIP CRANNEY Secretary 2018-05-04 UNTIL 2019-10-21 RESIGNED
ALEXANDRA DADD Other Secretary 2008-07-30 UNTIL 2009-01-30 RESIGNED
MS ELAINE ANNE DRIVER Secretary 2014-03-03 UNTIL 2016-08-08 RESIGNED
MR ANTHONY ROY FOSTER Oct 1964 British Secretary 2006-04-13 UNTIL 2008-02-15 RESIGNED
MS GEMMA PARSONS Secretary 2016-08-08 UNTIL 2018-05-04 RESIGNED
MR ROBERT CHARLES GRENVILLE PERRINS Apr 1965 British Secretary 2008-02-15 UNTIL 2008-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-06-09 UNTIL 2003-06-09 RESIGNED
ELIZABETH TAYLOR Jan 1964 Secretary 2004-02-01 UNTIL 2005-09-30 RESIGNED
DAMIAN ALEXANDER COX British Director 2003-07-01 UNTIL 2004-07-19 RESIGNED
MR CLIVE NICHOLAS WALTER Apr 1969 British Director 2005-10-11 UNTIL 2007-10-29 RESIGNED
MR ANTHONY WILLIAM PIDGLEY Aug 1947 British Director 2015-10-19 UNTIL 2020-06-26 RESIGNED
MR ROBIN CHRISTOPHER LACKEY Sep 1959 British Director 2004-07-19 UNTIL 2011-07-05 RESIGNED
MR ADRIAN MICHAEL GILLOOLY Apr 1970 British Director 2004-08-09 UNTIL 2005-10-11 RESIGNED
MATTHEW DAVID BIDDLE Apr 1969 British Director 2003-06-27 UNTIL 2020-01-31 RESIGNED
MASONS SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-06-09 UNTIL 2003-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berkeley Homes Public Limited Company 2016-04-06 Cobham   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FISHGUARD BRIDGE LIMITED 2015-02-17 30-04-2014 £1 equity

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