Company information:
Fishguard Bridge Limited (No: 04792101)
Address: BERKELEY HOUSE, 19 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JG
Status: Active
Incorporated: 06-Sep-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES ALEXANDER GORDON FRASER ( DOB: Feb-1977 From: May-2012 )
Current Director: ANTHONY WILLIAM PIDGLEY ( DOB: Aug-1947 From: Oct-2015 )
Current Director: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Apr-2015 )
Resigned Director: MATTHEW DAVID BIDDLE ( DOB: Apr-1969 From: Jun-2003 To: Jan-2020 )
Resigned Director: DAMIAN ALEXANDER COX ( From: Jul-2003 To: Jul-2004 )
Resigned Director: ADRIAN MICHAEL GILLOOLY ( DOB: Apr-1970 From: Aug-2004 To: Oct-2005 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Director: ROBIN CHRISTOPHER LACKEY ( From: Jul-2004 To: Jul-2011 )
Resigned Director: MASONS NOMINEES LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Director: CLIVE NICHOLAS WALTER ( From: Oct-2005 To: Oct-2007 )
Resigned Secretary: ALASTAIR BRADSHAW ( From: Dec-2011 To: Mar-2014 )
Resigned Secretary: DAMIAN ALEXANDER COX ( From: Jul-2003 To: Jul-2004 )
Resigned Secretary: JARED STEPHEN PHILIP CRANNEY ( From: May-2018 To: Oct-2019 )
Resigned Secretary: ALEXANDRA DADD ( From: Jul-2008 To: Jan-2009 )
Resigned Secretary: ELAINE ANNE DRIVER ( From: Mar-2014 To: Aug-2016 )
Resigned Secretary: ANTHONY ROY FOSTER ( DOB: Oct-1964 From: Apr-2006 To: Feb-2008 )
Resigned Secretary: MASONS SECRETARIAL SERVICES LIMITED ( From: Jun-2003 To: Jul-2003 )
Resigned Secretary: GEMMA PARSONS ( From: Aug-2016 To: May-2018 )
Resigned Secretary: ROBERT CHARLES GRENVILLE PERRINS ( From: Feb-2008 To: Jul-2008 )
Resigned Secretary: CLAIRE PUTTERGILL ( DOB: Jun-1966 From: Sep-2003 To: Oct-2003 )
Resigned Secretary: RICHARD JAMES STEARN ( DOB: Aug-1968 From: Jan-2009 To: Dec-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: ELIZABETH TAYLOR ( DOB: Jan-1964 From: Feb-2004 To: Sep-2005 )
Persons of Significant Control:
Berkeley Homes Public Limited Company, Berkeley House 19 Portsmouth Road, Cobham, Surrey, KT11 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)