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BRIDGESTONE UK LIMITED - Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
Company Information
- Company registration number
- 01040790
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Athena Drive
- Tachbrook Park
- Warwick
- Warwickshire
- CV34 6UX Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX UK
Management
- Managing Directors
- DARTOUX, Laurent Pascal
- ROBOTTOM, Chris
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 1972-02-01
- Dissolved on
- 2019-09-17
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Bridgestone Corporation
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- BRIDGESTONE/FIRESTONE U.K. LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-06-16
- Annual Return
- Due Date: 2019-06-30
- Last Date: 2018-06-16
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BRIDGESTONE UK LIMITED Company Description
- BRIDGESTONE UK LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 01040790. Its current trading status is "closed". It was registered 1972-02-01. It was previously called BRIDGESTONE/FIRESTONE U.K. LIMITED. It has declared SIC or NACE codes as "45310". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-06-16.It can be contacted at Athena Drive .
Get BRIDGESTONE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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miscellaneous (2019-04-08) - MISC
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accounts-with-accounts-type-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-07-04) - CS01
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miscellaneous (2019-07-23) - MISC
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miscellaneous (2019-09-17) - MISC
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-17) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-06-29) - CS01
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-03-10) - TM02
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accounts-with-accounts-type-full (2016-09-20) - AA
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-14) - AR01
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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termination-director-company-with-name-termination-date (2016-02-05) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-10) - TM01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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accounts-with-accounts-type-group (2010-06-21) - AA
keyboard_arrow_right 2009
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-group (2009-08-27) - AA
keyboard_arrow_right 2008
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legacy (2008-07-16) - 363a
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accounts-with-accounts-type-group (2008-09-09) - AA
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legacy (2008-12-22) - 288a
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legacy (2008-07-15) - 288b
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legacy (2008-01-29) - 169
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288b
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legacy (2007-09-22) - 288a
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accounts-with-accounts-type-group (2007-10-11) - AA
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legacy (2007-11-06) - 288c
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legacy (2007-06-22) - 363a
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legacy (2007-12-13) - 173
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resolution (2007-12-13) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-07-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-28) - AA
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legacy (2005-07-05) - 363s
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legacy (2005-03-11) - 288a
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legacy (2005-03-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-07) - AA
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legacy (2004-06-30) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-20) - AA
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legacy (2003-06-23) - 363s
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certificate-change-of-name-company (2003-01-02) - CERTNM
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-08-04) - AA
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legacy (2002-06-28) - 363s
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legacy (2002-02-20) - 288a
keyboard_arrow_right 2001
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legacy (2001-09-21) - 288b
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accounts-with-accounts-type-group (2001-07-03) - AA
-
legacy (2001-06-22) - 363s
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legacy (2001-09-13) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 288a
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legacy (2000-03-14) - 288b
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legacy (2000-06-21) - 363s
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legacy (2000-09-20) - 88(2)R
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resolution (2000-09-20) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2000-07-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-07-02) - AA
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legacy (1999-06-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-05) - AA
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legacy (1998-07-15) - 363s
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legacy (1998-04-23) - 288a
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legacy (1998-04-08) - 288b
keyboard_arrow_right 1997
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legacy (1997-07-07) - 363s
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accounts-with-accounts-type-full (1997-10-14) - AA
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legacy (1997-11-13) - 288a
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legacy (1997-11-13) - 287
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-10-28) - AA
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legacy (1996-08-20) - 363s
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legacy (1996-02-25) - 288
keyboard_arrow_right 1995
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legacy (1995-07-18) - 363s
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accounts-with-accounts-type-full-group (1995-05-19) - AA
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legacy (1995-03-01) - 288
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legacy (1995-02-23) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-full-group (1994-10-30) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-10-27) - AA
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legacy (1993-09-16) - 288
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legacy (1993-09-02) - 363s
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legacy (1993-03-30) - 288
keyboard_arrow_right 1992
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resolution (1992-01-02) - RESOLUTIONS
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legacy (1992-02-11) - 123
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legacy (1992-06-03) - 88(2)P
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legacy (1992-06-12) - 88(2)O
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legacy (1992-11-26) - 363s
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accounts-with-accounts-type-full-group (1992-11-05) - AA
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statement-of-affairs (1992-06-12) - SA
keyboard_arrow_right 1991
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legacy (1991-08-21) - 288
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legacy (1991-08-29) - 363b
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legacy (1991-01-23) - 288
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certificate-change-of-name-company (1991-12-20) - CERTNM
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accounts-with-accounts-type-full-group (1991-08-29) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-29) - AA
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legacy (1990-11-01) - 363a
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memorandum-articles (1990-09-03) - MEM/ARTS
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legacy (1990-08-22) - 88(2)R
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legacy (1990-08-22) - 123
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resolution (1990-08-22) - RESOLUTIONS
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resolution (1990-05-11) - RESOLUTIONS
keyboard_arrow_right 1989
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resolution (1989-08-23) - RESOLUTIONS
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auditors-resignation-company (1989-06-20) - AUD
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legacy (1989-08-31) - 288
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legacy (1989-03-02) - 288
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accounts-with-accounts-type-full-group (1989-11-03) - AA
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legacy (1989-11-03) - 363
keyboard_arrow_right 1988
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legacy (1988-10-27) - 288
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accounts-with-accounts-type-full-group (1988-10-27) - AA
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legacy (1988-10-27) - 363
keyboard_arrow_right 1987
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legacy (1987-09-08) - 288
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accounts-with-accounts-type-full-group (1987-07-27) - AA
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legacy (1987-07-27) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-11-14) - AA
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legacy (1986-11-14) - 363
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legacy (1986-10-24) - 288
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legacy (1986-09-03) - 287
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-04-29) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-03) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-10-04) - AA
keyboard_arrow_right 1972
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miscellaneous (1972-02-01) - MISC