FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AN
Company number 00541136
Status Active
Incorporation Date 26 November 1954
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Appointment of Mr Michael James Trimm as a director on 25 November 2016; Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016. The most likely internet sites of FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED are www.freightindemnityandguaranteecompany.co.uk, and www.freight-indemnity-and-guarantee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and three months. Freight Indemnity and Guarantee Company Limited is a Private Limited Company. The company registration number is 00541136. Freight Indemnity and Guarantee Company Limited has been working since 26 November 1954. The present status of the company is Active. The registered address of Freight Indemnity and Guarantee Company Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. BRIDGEMAN, Alexander Howard is a Director of the company. LI, Jane is a Director of the company. SMITH, Keith Roy is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director EVANS, Douglas George has been resigned. Director FALLOWFIELD, Timothy has been resigned. Director LARMAN, Trevor George has been resigned. Director LETCHFORD, Jeremy William Charles has been resigned. Director MORRISH, Anthony John has been resigned. Director TAYLOR, Paul has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WILLIAMS, Anthony Robert has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director N F C SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
BRIDGEMAN, Alexander Howard
Appointed Date: 15 October 2009
62 years old
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
57 years old

Resigned Directors

Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 27 February 2006
60 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 28 September 2001
63 years old
Director
FALLOWFIELD, Timothy
Resigned: 28 September 2001
Appointed Date: 31 October 2000
62 years old
Director
LARMAN, Trevor George
Resigned: 16 November 1992
80 years old
Director
LETCHFORD, Jeremy William Charles
Resigned: 31 October 2000
Appointed Date: 31 December 1993
75 years old
Director
MORRISH, Anthony John
Resigned: 24 May 1993
92 years old
Director
TAYLOR, Paul
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
WATERS, Christopher Stephen
Resigned: 05 January 2011
Appointed Date: 28 August 2009
75 years old
Director
WILLIAMS, Anthony Robert
Resigned: 31 December 2005
Appointed Date: 16 November 1992
76 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 01 February 2016
65 years old
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 31 December 2005
Director
N F C SECRETARIAL SERVICES LIMITED
Resigned: 31 December 1993
Appointed Date: 28 February 1993

Persons With Significant Control

Mr Michael James Trimm
Notified on: 25 November 2016
57 years old
Nature of control: Has significant influence or control
Mr Alexander Howard Bridgeman
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Jane Li
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED Events

03 Mar 2017
Confirmation statement made on 16 January 2017 with updates
25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
13 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
13 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 111 more events
08 Jul 1988
Return made up to 05/05/88; full list of members
19 Nov 1987
Return made up to 16/10/87; full list of members
28 Sep 1987
Full accounts made up to 4 October 1986
05 Nov 1986
Return made up to 22/08/86; full list of members
23 Jul 1986
Full accounts made up to 5 October 1985

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