Based in Cobham, Surrey, Fishguard Bridge Ltd was setup in 2003, it's status in the Companies House registry is set to "Active". There are 4 directors listed as Bradshaw, Alastair, Cranney, Jared Stephen Philip, Driver, Elaine Anne, Parsons, Gemma for the company in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADSHAW, Alastair | 16 December 2011 | 03 March 2014 | 1 |
| CRANNEY, Jared Stephen Philip | 04 May 2018 | 21 October 2019 | 1 |
| DRIVER, Elaine Anne | 03 March 2014 | 08 August 2016 | 1 |
| PARSONS, Gemma | 08 August 2016 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 09 June 2020 | |
| TM01 - Termination of appointment of director | 31 January 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| TM02 - Termination of appointment of secretary | 31 October 2019 | |
| CS01 - N/A | 11 June 2019 | |
| AA - Annual Accounts | 09 October 2018 | |
| CS01 - N/A | 13 June 2018 | |
| TM02 - Termination of appointment of secretary | 22 May 2018 | |
| AP03 - Appointment of secretary | 21 May 2018 | |
| AA - Annual Accounts | 02 February 2018 | |
| CS01 - N/A | 12 June 2017 | |
| CH01 - Change of particulars for director | 20 April 2017 | |
| CH01 - Change of particulars for director | 05 April 2017 | |
| AA - Annual Accounts | 18 January 2017 | |
| AP03 - Appointment of secretary | 16 August 2016 | |
| TM02 - Termination of appointment of secretary | 16 August 2016 | |
| AR01 - Annual Return | 10 June 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AP01 - Appointment of director | 21 October 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AP01 - Appointment of director | 13 July 2015 | |
| AR01 - Annual Return | 22 June 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AR01 - Annual Return | 13 June 2014 | |
| TM02 - Termination of appointment of secretary | 27 March 2014 | |
| AP03 - Appointment of secretary | 27 March 2014 | |
| AA - Annual Accounts | 25 July 2013 | |
| AR01 - Annual Return | 12 June 2013 | |
| AA - Annual Accounts | 17 July 2012 | |
| AR01 - Annual Return | 12 June 2012 | |
| AP01 - Appointment of director | 11 May 2012 | |
| TM02 - Termination of appointment of secretary | 18 January 2012 | |
| AP03 - Appointment of secretary | 18 January 2012 | |
| TM01 - Termination of appointment of director | 20 July 2011 | |
| AR01 - Annual Return | 09 June 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| AA - Annual Accounts | 17 May 2011 | |
| AA - Annual Accounts | 02 July 2010 | |
| AR01 - Annual Return | 10 June 2010 | |
| CH03 - Change of particulars for secretary | 28 October 2009 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
| AA - Annual Accounts | 18 July 2008 | |
| 363a - Annual Return | 26 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| AA - Annual Accounts | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2007 | |
| 363a - Annual Return | 11 June 2007 | |
| AA - Annual Accounts | 19 September 2006 | |
| 363a - Annual Return | 12 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 363a - Annual Return | 25 June 2005 | |
| AA - Annual Accounts | 19 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2004 | |
| 363a - Annual Return | 28 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| RESOLUTIONS - N/A | 02 October 2003 | |
| 225 - Change of Accounting Reference Date | 02 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2003 | |
| 287 - Change in situation or address of Registered Office | 16 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2003 | |
| NEWINC - New incorporation documents | 09 June 2003 |
