FISHGUARD TUNNEL LIMITED
COBHAM

Hellopages » Surrey » Elmbridge » KT11 1JG

Company number 04792098
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Ms Gemma Parsons as a secretary on 8 August 2016; Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016. The most likely internet sites of FISHGUARD TUNNEL LIMITED are www.fishguardtunnel.co.uk, and www.fishguard-tunnel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Leatherhead Rail Station is 4.4 miles; to Chessington North Rail Station is 5.6 miles; to Fulwell Rail Station is 7.6 miles; to Feltham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishguard Tunnel Limited is a Private Limited Company. The company registration number is 04792098. Fishguard Tunnel Limited has been working since 09 June 2003. The present status of the company is Active. The registered address of Fishguard Tunnel Limited is Berkeley House 19 Portsmouth Road Cobham Surrey Kt11 1jg. . PARSONS, Gemma is a Secretary of the company. BIDDLE, Matthew David is a Director of the company. FRASER, James Alexander Gordon is a Director of the company. PIDGLEY, Anthony William is a Director of the company. STEARN, Richard James is a Director of the company. Secretary BRADSHAW, Alastair has been resigned. Secretary COX, Damian Alexander has been resigned. Secretary DADD, Alexandra has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Secretary FOSTER, Anthony Roy has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary PERRINS, Robert Charles Grenville has been resigned. Secretary PUTTERGILL, Claire has been resigned. Secretary STEARN, Richard James has been resigned. Secretary TAYLOR, Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, Damian Alexander has been resigned. Director GILLOOLY, Adrian Michael has been resigned. Director LACKEY, Robin Christopher has been resigned. Director WALTER, Clive Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARSONS, Gemma
Appointed Date: 08 August 2016
Director
BIDDLE, Matthew David
Appointed Date: 27 June 2003
56 years old
Director
FRASER, James Alexander Gordon
Appointed Date: 11 May 2012
48 years old
Director
PIDGLEY, Anthony William
Appointed Date: 19 October 2015
78 years old
Director
STEARN, Richard James
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
BRADSHAW, Alastair
Resigned: 03 March 2014
Appointed Date: 16 December 2011
Secretary
COX, Damian Alexander
Resigned: 19 July 2004
Appointed Date: 01 July 2003
Secretary
DADD, Alexandra
Resigned: 30 January 2009
Appointed Date: 30 July 2008
Secretary
DRIVER, Elaine Anne
Resigned: 08 August 2016
Appointed Date: 03 March 2014
Secretary
FOSTER, Anthony Roy
Resigned: 15 February 2008
Appointed Date: 13 April 2006
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 June 2003
Secretary
PERRINS, Robert Charles Grenville
Resigned: 30 July 2008
Appointed Date: 15 February 2008
Secretary
PUTTERGILL, Claire
Resigned: 17 October 2003
Appointed Date: 23 September 2003
Secretary
STEARN, Richard James
Resigned: 16 December 2011
Appointed Date: 30 January 2009
Secretary
TAYLOR, Elizabeth
Resigned: 30 September 2005
Appointed Date: 01 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
COX, Damian Alexander
Resigned: 19 July 2004
Appointed Date: 01 July 2003
57 years old
Director
GILLOOLY, Adrian Michael
Resigned: 11 October 2005
Appointed Date: 09 August 2004
55 years old
Director
LACKEY, Robin Christopher
Resigned: 05 July 2011
Appointed Date: 19 July 2004
66 years old
Director
WALTER, Clive Nicholas
Resigned: 29 October 2007
Appointed Date: 11 October 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 June 2003
Appointed Date: 09 June 2003
Director
MASONS NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 June 2003

FISHGUARD TUNNEL LIMITED Events

18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
16 Aug 2016
Appointment of Ms Gemma Parsons as a secretary on 8 August 2016
16 Aug 2016
Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016
10 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
14 Nov 2015
Accounts for a dormant company made up to 30 April 2015
...
... and 64 more events
18 Jun 2003
New secretary appointed
18 Jun 2003
New director appointed
11 Jun 2003
Secretary resigned
11 Jun 2003
Director resigned
09 Jun 2003
Incorporation

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