About

Registered Number: 02060520
Date of Incorporation: 01/10/1986 (37 years and 6 months ago)
Company Status: Active
Registered Address: Westgate One, Avia Park Staines Road, Bedfont, Middlesex, TW14 8RS

 

Bridgestone Aircraft Tire (UK) Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". This company has 16 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CODRON, Michael 24 May 2017 - 1
KANO, Kenji 24 May 2017 - 1
SHINGU, Jin 24 May 2017 - 1
CLARINVAL, Jean-Francois 31 March 2000 20 January 2017 1
HITCHEN, Arthur Ira N/A 01 January 1997 1
IWASA, Katsuhiko 01 January 1997 16 April 1998 1
KOOY, Freddy Adriaan N/A 30 October 1999 1
MATSUNAGA, Shinichi 18 March 2011 21 October 2011 1
NARAHARA, Toyoji 16 April 1998 20 March 2002 1
OKANO, Harumi N/A 01 January 1993 1
SEMBU, Kazuto 16 March 2010 01 June 2016 1
SUYAMA, Izumi 01 June 2016 24 May 2017 1
SUZUKI, Toru 21 October 2011 24 May 2017 1
UEHARA, Hirosuke 01 January 1993 01 January 1997 1
VAN CROMBRUGGE, Thierry 01 January 1997 18 March 2011 1
YOSHIOKA, Makoto 20 March 2002 16 March 2010 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
CH01 - Change of particulars for director 17 April 2020
CH01 - Change of particulars for director 17 April 2020
CH01 - Change of particulars for director 17 April 2020
AA - Annual Accounts 15 August 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 17 July 2018
CS01 - N/A 19 March 2018
PSC05 - N/A 19 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 November 2017
AA - Annual Accounts 02 October 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
TM01 - Termination of appointment of director 31 May 2017
AP01 - Appointment of director 31 May 2017
CS01 - N/A 28 March 2017
CH01 - Change of particulars for director 27 March 2017
TM02 - Termination of appointment of secretary 27 January 2017
TM01 - Termination of appointment of director 27 January 2017
AA - Annual Accounts 12 October 2016
AP01 - Appointment of director 13 September 2016
TM01 - Termination of appointment of director 13 September 2016
AUD - Auditor's letter of resignation 06 July 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 20 April 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 27 March 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 18 April 2012
TM01 - Termination of appointment of director 17 April 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
CH01 - Change of particulars for director 27 April 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 24 September 2010
TM01 - Termination of appointment of director 24 September 2010
AA - Annual Accounts 18 June 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 18 June 2009
363a - Annual Return 15 May 2009
353 - Register of members 15 May 2009
AA - Annual Accounts 10 November 2008
363s - Annual Return 11 June 2008
AA - Annual Accounts 25 June 2007
363s - Annual Return 23 April 2007
AA - Annual Accounts 27 March 2006
363s - Annual Return 23 March 2006
363s - Annual Return 08 April 2005
AA - Annual Accounts 18 March 2005
363s - Annual Return 06 April 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 31 March 2003
AA - Annual Accounts 28 February 2003
288b - Notice of resignation of directors or secretaries 23 May 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
AA - Annual Accounts 10 May 2002
363s - Annual Return 07 May 2002
363s - Annual Return 27 March 2001
AA - Annual Accounts 23 March 2001
287 - Change in situation or address of Registered Office 01 March 2001
AA - Annual Accounts 16 May 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
363s - Annual Return 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288a - Notice of appointment of directors or secretaries 12 April 2000
363s - Annual Return 07 May 1999
AA - Annual Accounts 06 April 1999
288b - Notice of resignation of directors or secretaries 19 May 1998
288a - Notice of appointment of directors or secretaries 19 May 1998
363s - Annual Return 27 April 1998
AA - Annual Accounts 09 March 1998
CERTNM - Change of name certificate 01 January 1998
363s - Annual Return 07 May 1997
AA - Annual Accounts 17 March 1997
288a - Notice of appointment of directors or secretaries 13 February 1997
288a - Notice of appointment of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
AA - Annual Accounts 26 May 1996
363s - Annual Return 24 April 1996
363s - Annual Return 13 April 1995
AA - Annual Accounts 14 March 1995
AA - Annual Accounts 20 April 1994
363s - Annual Return 08 April 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 11 May 1993
288 - N/A 28 April 1993
AA - Annual Accounts 28 October 1992
AA - Annual Accounts 30 June 1992
363s - Annual Return 02 April 1992
363a - Annual Return 02 August 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 July 1991
AA - Annual Accounts 19 March 1991
288 - N/A 28 February 1991
AUD - Auditor's letter of resignation 23 January 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 19 June 1990
363 - Annual Return 30 June 1989
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 02 February 1988
AUD - Auditor's letter of resignation 20 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 October 1986
CERTINC - N/A 01 October 1986
NEWINC - New incorporation documents 01 October 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.