BERMUDA FORWARDERS (UK) LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

BERMUDA FORWARDERS (UK) LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
BERMUDA FORWARDERS (UK) LIMITED was incorporated 10 years ago on 24/06/2013 and has the registered number: 08580839. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BERMUDA FORWARDERS (UK) LIMITED - UXBRIDGE

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 BROOK BUSINESS CENTRE
UXBRIDGE
MIDDLESEX
UB8 2FX

This Company Originates in : United Kingdom
Previous trading names include:
BERMUDA SHIPPING LIMITED (until 08/07/2013)

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALAN O'NEILL Jan 1953 British Director 2013-06-24 CURRENT
MR STEPHEN ANTHONY LIVESEY Aug 1982 British Director 2023-04-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Triangle Holdings Limited 2018-02-27 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert Alan O'Neill 2017-05-30 - 2018-02-27 1/1953 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Technacode Limited 2016-04-06 - 2018-02-27 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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TRIANGLE HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BERMUDA FORWARDERS (UK) HOLDINGS LIMITED UXBRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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