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BRIDGESTONE UK LIMITED

Learn more about BRIDGESTONE UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UX

BRIDGESTONE UK LIMITED on the map

Company type: Private Limited Company
Company number: 01040790
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.01
last member list: 2016.06.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.30
overdue: NO
last made update: 2016.06.16
documents available: 1

List of company documents:

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16/06/16 FULL LIST
Form type: AR01
Date: 2016.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.14
Form type: LATEST SOC
Document description: 14/07/16 STATEMENT OF CAPITAL;GBP 18335515
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DIRECTOR APPOINTED FINANCE DIRECTOR HENRIK CHRISTENSEN
Form type: AP01
Date: 2016.03.11
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APPOINTMENT TERMINATED, SECRETARY JOHN FOLLISS
Form type: TM02
Date: 2016.03.10
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SECRETARY APPOINTED MR HENRIK CHRISTENSEN
Form type: AP03
Date: 2016.03.10
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APPOINTMENT TERMINATED, DIRECTOR BENOIT RAULIN
Form type: TM01
Date: 2016.02.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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16/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCNAUGHT
Form type: TM01
Date: 2014.11.14
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DIRECTOR APPOINTED MR ROBIN SHAW
Form type: AP01
Date: 2014.11.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED LAURENT PASCAL DARTOUX
Form type: AP01
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR MITSUHIRA SHIMAZAKI
Form type: TM01
Date: 2014.09.10
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16/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
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16/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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16/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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16/06/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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APPOINTMENT TERMINATED, DIRECTOR DESMOND COLLINS
Form type: TM01
Date: 2011.07.07
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DIRECTOR APPOINTED MITSUHIRA SHIMAZAKI
Form type: AP01
Date: 2011.03.03
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DIRECTOR APPOINTED BENOIT BERNARD GERARD RAULIN
Form type: AP01
Date: 2011.03.03
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APPOINTMENT TERMINATED, DIRECTOR SOICHIRO ENYA
Form type: TM01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR GERARD DUFFY
Form type: TM01
Date: 2011.03.01
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16/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / SOICHIRO ENYA / 02/10/2009
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD DUFFY / 02/10/2009
Form type: CH01
Date: 2010.07.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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DIRECTOR APPOINTED GERARD DUFFY
Form type: 288a
Date: 2008.12.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.09
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RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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APPOINTMENT TERMINATED DIRECTOR ERIC MOTTE
Form type: 288b
Date: 2008.07.15
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£ IC 28035515/18335515, 07/01/08, £ SR [email protected]=9700000
Form type: 169
Date: 2008.01.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.13
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.12.13
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.12.13
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.12.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.20
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RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.23
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COMPANY NAME CHANGED, BRIDGESTONE/FIRESTONE U.K. LIMIT, ED, CERTIFICATE ISSUED ON 02/01/03
Form type: CERTNM
Date: 2003.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.21

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Company directors and board members:

HENRIK CHRISTENSEN (current)
Secretary, 2016.03.10
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
HENRIK CHRISTENSEN (current)
Director, ACCOUNTANTS, 2016.03.10
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
LAURENT PASCAL DARTOUX (current)
Director, BUSINESSMAN, 2014.09.08
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
ROBIN SHAW (current)
Director, REGIONAL MANAGING DIRECTOR, 2014.10.06
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
CYRIL JOSEPH BAYNTON (resigned)
Secretary, 1991.06.16 - 1995.12.31
13 WOOTTON ROAD , WOLVERHAMPTON
WV3 8EG
JOHN ROY FOLLISS (resigned)
Secretary, 1996.01.01 - 2016.03.10
DOG KENNEL LODGE FISHERWICK WOOD LANE , WHITTINGTON HURST
WS13 8QL, LICHFIELD STAFFORDSHIRE
PAUL MARTIN RAYMOND (resigned)
Secretary, MANAGER, 1993.03.25 - 1995.02.24
GROVE HOUSE MAIN STREET , BISHAMPTON
WR10 2NH, WORCESTERSHIRE
TAKAO AMASE (resigned)
Director, CHAIRMAN, 1991.03.31 - 1998.02.20
30 RUE FRANCOIS FOLIE , BRUXELLES
1180
BELGIUM
DESMOND ANTHONY COLLINS (resigned)
Director, BUSINESSMAN, 2000.02.08 - 2010.12.31
RUE DU ROUGE CLOITRE 33 , LA HULPE
FOREIGN, 1310 BRUSSELS
BELGIUM
GERARD DUFFY (resigned)
Director, BUSINESSMAN, 2008.05.01 - 2010.12.31
VOSSESTRAAT 35 3090 OVERIJSE , BRUSSELS
BELGIUM
SOICHIRO ENYA (resigned)
Director, BUSINESSMAN, 2007.06.28 - 2010.12.31
21 BROOKLANDS HOUSE 1 LUCAS COURT , LEAMINGTON SPA
CV32 5JL, WARWICKSHIRE
HIDEKI INOSE (resigned)
Director, 1997.09.18 - 2000.02.08
AV HIPPOCRATE 2 1932 WOLUWE , ST ETIENNE
BELGIUM
KATSUHZKO IWASA (resigned)
Director, DIRECTOR SALES & MARKETING, 1991.03.31 - 1992.11.30
95 AVENUE DE MESSIDOR 1180 BRUXECCES ,
FOREIGN
BELGIUM
TASUKU KAKUMA (resigned)
Director, EXECUTIVE DIR SALES AND MARKET, 1991.06.16 - 1995.12.31
AVE PR. BRABANCONS 44 , BRUSSELS
BELGIUM
JUNICHI KUMANO (resigned)
Director, BUSINESSMAN, 2005.02.01 - 2007.06.28
3 CHURCH HILL CLOSE , SOLIHULL
B91 3JB, WEST MIDLANDS
JOHN CAMPBELL MCNAUGHT (resigned)
Director, MANAGING DIRECTOR, 2002.02.15 - 2014.10.31
19 CHESTERTON DRIVE TRINITY MEAD , STRATFORD UPON AVON
CV37 7LG, WARWICKSHIRE
ERIC RENE MADELEINE MARIE JOSEPH MOTTE (resigned)
Director, BUSINESSMAN, 2000.02.08 - 2008.05.01
DREVE DE NIVELLES 168 BIZ , WOLUWE-ST PIERRE
1150 BRUSSELA
BELGIUM
KUNIO NOMURA (resigned)
Director, COMPANY DIRECTOR, 1991.06.16 - 1993.08.31
8 HEATON DRIVE FOUR OAKS , SUTTON COLDFIELD
B74 2QZ, WEST MIDLANDS
CHIKUMA OTSUKI (resigned)
Director, BUSINESSMAN, 2001.09.07 - 2005.02.01
11 STANBROOK ROAD , SOLIHULL
B90 4UT, WEST MIDLANDS
BENOIT BERNARD GERARD RAULIN (resigned)
Director, VICE PRESIDENT FINANCE & PROCUMENT BRIDGESTONE, 2011.01.01 - 2016.01.31
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
MITSUHIRA SHIMAZAKI (resigned)
Director, VICE PRESIDENT FINANCE & PROCUMENT BRIDGESTONE, 2010.11.01 - 2014.09.08
ATHENA DRIVE TACHBROOK PARK , WARWICK
CV34 6UX, WARWICKSHIRE
TAKESHI UCHIYAMA (resigned)
Director, PRESIDENT, 1998.02.20 - 2000.02.08
AVENUE DE PERDRIX NO 6 KRAAINEM 1950 , BRUSSELS
BELGIUM
JAMES ANDREW WILSON (resigned)
Director, MANAGING DIRECTOR, 1995.02.13 - 2001.09.13
TREGARON DISRAELI PARK , BEACONSFIELD
HP9 2QE, BUCKINGHAMSHIRE
IKUO YOSHINO (resigned)
Director, 1993.08.31 - 1997.09.17
AVENUE DES PRINCES BRABANCONS 44 B 1170 WATERMAEL-BOITSFORT , BRUSSELS
FOREIGN
BELGIUM

Companies near to BRIDGESTONE UK ltd.

Information about the Private Limited Company BRIDGESTONE UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data