CREON INSURANCE AGENCY LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01259508. The registration start date is May 20, 1976. The current status is Active - Proposal to Strike off.
Company Number | 01259508 |
Company Name | CREON INSURANCE AGENCY LIMITED |
Registered Address |
C/o Borgwarner Limited Roysdale Way Bradford Yorkshire BD4 6SE |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1976-05-20 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-11 |
Confirmation Statement Last Update | 2020-06-27 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
C/O BORGWARNER LIMITED ROYSDALE WAY |
Post Town | BRADFORD |
County | YORKSHIRE |
Post Code | BD4 6SE |
Entity Name | Office Address |
---|---|
SIDDA TRADING LONDON LTD | Titan Business Centre, Euroway House Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, United Kingdom |
SIDDA ENTERPRISE LTD | Titan Business Centre Euroway House, Roydsdale Way, Bradford, West Yorkshire, England, BD4 6SE, United Kingdom |
BRITANNIASHAW WEST PROPERTIES LTD | Office 20 Titan Business Centre, Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
STERLING WEST PROPERTIES LTD | Office 42 Euroway House, Roydsdale Way, Bradford, West Yorkshire, BD4 6SE, England |
HAUS SQUARE PROPERTIES LTD | Office 8, Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
GARRISON PROPERTIES LIMITED | Euroway House, Roydsdale Way, Bradford, BD4 6SE, England |
HOME PROTECT LTD | Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
HAUSGUARD LTD | Office 8, Titan Business Centre Euroway House, Roydsdale Way, Bradford, BD4 6SE, United Kingdom |
STAYCATCHERS LTD | Office 8 Titan Business Centre Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, England |
AD PROPERTY GROUP LIMITED | Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, BD4 6SE, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BERRY, Paul | Secretary (Active) | C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE | / 4 September 2012 |
/ |
|
FISCHER, Marlene | Director (Active) | C/O Borgwarner Limited, Roysdale Way, Bradford, Yorkshire, BD4 6SE | January 1953 / 25 July 2005 |
United States / Usa |
Executive |
MCGILL, Thomas | Director (Active) | Borgwarner Limited, Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE | June 1966 / 4 September 2012 |
American / Usa |
Treasurer |
BACHMANN, Peter Heiner | Secretary (Resigned) | 70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU | / 22 February 1994 |
/ |
|
KAEMPFER, Peter | Secretary (Resigned) | 3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa | / 12 March 2007 |
/ |
|
TAYLOR, Matthew Richard | Secretary (Resigned) | Langcliffe, Villa Road, Bingley, West Yorkshire, BD16 4EU | / 22 July 2005 |
British / |
Accountant |
TRENDA, Regis J | Secretary (Resigned) | 200 South Michigan Avenue, Chicago, Illinois, Usa, 60604 | / 7 January 2000 |
/ |
|
WOGAN, Terry Michael | Secretary (Resigned) | 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America | / |
/ |
|
ADLER, Siefgfried | Director (Resigned) | Schillerstr 6, 6830 Schwetzingen, West Germany, FOREIGN | August 1941 / |
German / |
President |
BACHMANN, Peter Heiner | Director (Resigned) | 70 Briary Way, Brackla, Bridgend, Mid Glamorgan, CF31 2PU | October 1940 / 22 February 1994 |
German / |
Executive |
EAST, Terry | Director (Resigned) | 52 Chap Llwyd Road, Morriston, Swansea, West Glamorgan, SA6 8NT | December 1948 / |
British / |
Accounting Manager |
FARRELL, Neal Francis | Director (Resigned) | 824 South Ridge Avenue, Arlington Heights, Illinois 60005, Usa, FOREIGN | September 1934 / |
American / |
Vice President And General Manager |
FUKAYAMA, Gary P | Director (Resigned) | 11 Eisenhower Lane, Lombard, Illinois, Usa, 60148 | May 1947 / 22 February 1994 |
American / |
Executive |
KAEMPFER, Peter | Director (Resigned) | 3850 Hamlin Road, Auburn Hills, Michigan 48309, Usa | January 1970 / 12 March 2007 |
American / Usa |
Accountant |
LANZERATH, Guenter | Director (Resigned) | Postfach 10 58 25, Kurpfalzring, Heidelberg, Germany | October 1940 / 15 February 1994 |
German / |
Executive |
MANGANELLO, Timothy M | Director (Resigned) | 3051 Woodcreek Way, Bloomfield Hills, Oakland County, Michigan 48304, Usa | November 1950 / 1 May 2000 |
American / |
Business Executive |
MCGILL, John J | Director (Resigned) | 126 Buckley Lane, Battle Creek, Michigan 49017, United States | December 1954 / 10 February 2003 |
U S / |
Executive |
MCNAMARA, Judy | Director (Resigned) | 3850 Hamlin Road, Auburn Hills, Michigan 48326, Usa | August 1964 / 25 July 2005 |
American / |
Accountant |
TRENDA, Regis J | Director (Resigned) | 200 South Michigan Avenue, Chicago, Illinois, Usa, 60604 | July 1945 / 22 February 1994 |
American / |
Executive |
WILSON, Florian Lee | Director (Resigned) | Marnheimer Strabe 85-87, Kirchheimbolanden, D-67292, Germany | May 1955 / 1 May 2000 |
American / |
Business Executive |
WOGAN, Terry Michael | Director (Resigned) | 11 Memorial Avenue, S.O. Dartmouth, M A 02748, United States Of America | June 1956 / |
American / |
Financial Controller |
Post Town | BRADFORD |
Post Code | BD4 6SE |
Category | insurance |
SIC Code | 70100 - Activities of head offices |
Category + Posttown | insurance + BRADFORD |
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