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 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
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)
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 |