EXPEDITORS CARGO INSURANCE BROKERS (UK) LIMITED
BEDFONT D&A (1108) LIMITED

Hellopages » Greater London » Hounslow » TW14 8QH
Company number 05572366
Status Active
Incorporation Date 23 September 2005
Company Type Private Limited Company
Address 1 ASCOT ROAD, BEDFONT, MIDDLESEX, TW14 8QH
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Phillip Coughlin as a director on 28 November 2016; Termination of appointment of Robert Jordan Gates as a director on 28 November 2016; Appointment of Mr Aaron Howes as a secretary on 28 November 2016. The most likely internet sites of EXPEDITORS CARGO INSURANCE BROKERS (UK) LIMITED are www.expeditorscargoinsurancebrokersuk.co.uk, and www.expeditors-cargo-insurance-brokers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Fulwell Rail Station is 4.5 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Brentford Rail Station is 6.9 miles; to Leatherhead Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Expeditors Cargo Insurance Brokers Uk Limited is a Private Limited Company. The company registration number is 05572366. Expeditors Cargo Insurance Brokers Uk Limited has been working since 23 September 2005. The present status of the company is Active. The registered address of Expeditors Cargo Insurance Brokers Uk Limited is 1 Ascot Road Bedfont Middlesex Tw14 8qh. . HOWES, Aaron is a Secretary of the company. COUGHLIN, Philip Michael is a Director of the company. HOWES, Aaron is a Director of the company. MUSSER, Jeffrey Scott is a Director of the company. Secretary GATES, Robert Jordan has been resigned. Secretary D & A SECRETARIAL SERVICES LIMITED has been resigned. Director GATES, Robert Jordan has been resigned. Director ROSE, Peter James has been resigned. Director THOMASSON, Erin has been resigned. Director D & A NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
HOWES, Aaron
Appointed Date: 28 November 2016
Director
COUGHLIN, Philip Michael
Appointed Date: 28 November 2016
65 years old
Director
HOWES, Aaron
Appointed Date: 20 June 2011
55 years old
Director
MUSSER, Jeffrey Scott
Appointed Date: 17 June 2014
60 years old

Resigned Directors

Secretary
GATES, Robert Jordan
Resigned: 28 November 2016
Appointed Date: 26 October 2006
Secretary
D & A SECRETARIAL SERVICES LIMITED
Resigned: 26 October 2006
Appointed Date: 23 September 2005
Director
GATES, Robert Jordan
Resigned: 28 November 2016
Appointed Date: 26 October 2006
70 years old
Director
ROSE, Peter James
Resigned: 17 June 2014
Appointed Date: 26 October 2006
79 years old
Director
THOMASSON, Erin
Resigned: 20 June 2011
Appointed Date: 26 October 2006
59 years old
Director
D & A NOMINEES LIMITED
Resigned: 26 October 2006
Appointed Date: 23 September 2005

Persons With Significant Control

Expeditors International Of Washington Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EXPEDITORS CARGO INSURANCE BROKERS (UK) LIMITED Events

11 Jan 2017
Appointment of Mr Phillip Coughlin as a director on 28 November 2016
10 Jan 2017
Termination of appointment of Robert Jordan Gates as a director on 28 November 2016
10 Jan 2017
Appointment of Mr Aaron Howes as a secretary on 28 November 2016
10 Jan 2017
Termination of appointment of Robert Jordan Gates as a secretary on 28 November 2016
29 Sep 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 34 more events
06 Nov 2006
New secretary appointed;new director appointed
06 Nov 2006
Registered office changed on 06/11/06 from: druces & attlee salisbury house london wall london EC2M 5PS
02 Nov 2006
Company name changed d&a (1108) LIMITED\certificate issued on 02/11/06
04 Oct 2006
Return made up to 23/09/06; full list of members
23 Sep 2005
Incorporation

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