About

Registered Number: 01040790
Date of Incorporation: 01/02/1972 (46 years ago)
Registered Address: Bridgestone House, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6UX, United Kingdom

 

Bridgestone Uk Ltd was founded on 01 February 1972, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 3 directors listed as Finance Director Henrik Christensen, Laurent Pascal Dartoux, Mr Robin Shaw for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Robin Shaw 06 October 2014 - 2
Laurent Dartoux 08 September 2014 - 1
Finance Director Henrik Christensen 10 March 2016 - 1
Secretary Name Appointed Resigned Total Appointments
Mr Henrik Christensen 10 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 October 2017
CS01 - N/A 29 June 2017
PSC02 - N/A 29 June 2017
AA - Annual Accounts 20 September 2016 View (33 Pages)
AR01 - Annual Return 14 July 2016 View (7 Pages)
AP01 - Appointment of director 11 March 2016 View (2 Pages)
TM02 - Termination of appointment of secretary 10 March 2016 View (1 Pages)
AP03 - Appointment of secretary 10 March 2016 View (2 Pages)
TM01 - Termination of appointment of director 05 February 2016 View (1 Pages)
AA - Annual Accounts 08 October 2015 View (31 Pages)
AR01 - Annual Return 07 July 2015 View (4 Pages)
TM01 - Termination of appointment of director 14 November 2014 View (1 Pages)
AP01 - Appointment of director 12 November 2014 View (3 Pages)
AA - Annual Accounts 26 September 2014 View (29 Pages)
AP01 - Appointment of director 16 September 2014 View (3 Pages)
TM01 - Termination of appointment of director 10 September 2014 View (1 Pages)
AR01 - Annual Return 17 June 2014 View (5 Pages)
AA - Annual Accounts 17 September 2013 View (29 Pages)
AR01 - Annual Return 26 June 2013 View (5 Pages)
AA - Annual Accounts 02 October 2012 View (30 Pages)
AR01 - Annual Return 21 June 2012 View (5 Pages)
AA - Annual Accounts 05 October 2011 View (31 Pages)
AR01 - Annual Return 07 July 2011 View (5 Pages)
TM01 - Termination of appointment of director 07 July 2011 View (1 Pages)
AP01 - Appointment of director 03 March 2011 View (3 Pages)
AP01 - Appointment of director 03 March 2011 View (3 Pages)
TM01 - Termination of appointment of director 01 March 2011 View (1 Pages)
TM01 - Termination of appointment of director 01 March 2011 View (1 Pages)
AR01 - Annual Return 07 July 2010 View (6 Pages)
CH01 - Change of particulars for director 07 July 2010 View (2 Pages)
CH01 - Change of particulars for director 07 July 2010 View (2 Pages)
AA - Annual Accounts 21 June 2010 View (37 Pages)
AA - Annual Accounts 27 August 2009 View (39 Pages)
363a - Annual Return 26 June 2009 View (4 Pages)
288a - Notice of appointment of directors or secretaries 22 December 2008 View (2 Pages)
AA - Annual Accounts 09 September 2008 View (41 Pages)
363a - Annual Return 16 July 2008 View (4 Pages)
288b - Notice of resignation of directors or secretaries 15 July 2008 View (1 Pages)
169 - Return by a company purchasing its own shares 29 January 2008 View (1 Pages)
RESOLUTIONS - N/A 13 December 2007 View (3 Pages)
173 - Declaration in relation to the redemption or purchase of shares out of capital 13 December 2007 View (2 Pages)
173 - Declaration in relation to the redemption or purchase of shares out of capital 13 December 2007 View (2 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007 View (1 Pages)
288c - Notice of change of directors or secretaries or in their particulars 06 November 2007 View (1 Pages)
AA - Annual Accounts 11 October 2007 View (41 Pages)
288a - Notice of appointment of directors or secretaries 22 September 2007 View (2 Pages)
288b - Notice of resignation of directors or secretaries 04 September 2007 View (1 Pages)
363a - Annual Return 22 June 2007 View (3 Pages)
AA - Annual Accounts 05 November 2006 View (41 Pages)
363a - Annual Return 10 July 2006 View (3 Pages)
AA - Annual Accounts 28 September 2005 View (28 Pages)
363s - Annual Return 05 July 2005 View (3 Pages)
288b - Notice of resignation of directors or secretaries 11 March 2005 View (1 Pages)
288a - Notice of appointment of directors or secretaries 11 March 2005 View (2 Pages)
AA - Annual Accounts 07 July 2004 View (22 Pages)
363s - Annual Return 30 June 2004 View (8 Pages)
AA - Annual Accounts 20 July 2003 View (24 Pages)
363s - Annual Return 23 June 2003 View (8 Pages)
CERTNM - Change of name certificate 02 January 2003 View (2 Pages)
AA - Annual Accounts 04 August 2002 View (20 Pages)
363s - Annual Return 28 June 2002 View (8 Pages)
288a - Notice of appointment of directors or secretaries 20 February 2002 View (2 Pages)
288b - Notice of resignation of directors or secretaries 21 September 2001 View (1 Pages)
288a - Notice of appointment of directors or secretaries 13 September 2001 View (2 Pages)
AA - Annual Accounts 03 July 2001 View (22 Pages)
363s - Annual Return 22 June 2001 View (7 Pages)
RESOLUTIONS - N/A 20 September 2000 View (4 Pages)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2000 View (2 Pages)
AA - Annual Accounts 06 July 2000 View (22 Pages)
363s - Annual Return 21 June 2000 View (7 Pages)
288b - Notice of resignation of directors or secretaries 14 March 2000 View (1 Pages)
288b - Notice of resignation of directors or secretaries 14 March 2000 View (1 Pages)
288a - Notice of appointment of directors or secretaries 14 March 2000 View (2 Pages)
288a - Notice of appointment of directors or secretaries 14 March 2000 View (2 Pages)
AA - Annual Accounts 02 July 1999 View (19 Pages)
363s - Annual Return 28 June 1999 View (4 Pages)
AA - Annual Accounts 05 October 1998 View (18 Pages)
288a - Notice of appointment of directors or secretaries 23 April 1998 View (2 Pages)
288b - Notice of resignation of directors or secretaries 08 April 1998 View (1 Pages)
287 - Change in situation or address of Registered Office 13 November 1997 View (1 Pages)
288a - Notice of appointment of directors or secretaries 13 November 1997 View (2 Pages)
AA - Annual Accounts 14 October 1997 View (18 Pages)
363s - Annual Return 07 July 1997 View (8 Pages)
AA - Annual Accounts 28 October 1996 View (18 Pages)
363s - Annual Return 20 August 1996 View (6 Pages)
AA - Annual Accounts 19 May 1995 View (17 Pages)
288 - N/A 23 February 1995 View (2 Pages)
AA - Annual Accounts 30 October 1994 View (17 Pages)
363s - Annual Return 20 June 1994 View (5 Pages)
AA - Annual Accounts 27 October 1993 View (18 Pages)
288 - N/A 16 September 1993 View (2 Pages)
363s - Annual Return 02 September 1993 View (6 Pages)
288 - N/A 30 March 1993 View (2 Pages)
363s - Annual Return 26 November 1992 View (5 Pages)
AA - Annual Accounts 05 November 1992 View (20 Pages)
CERTNM - Change of name certificate 20 December 1991 View (2 Pages)
AA - Annual Accounts 29 August 1991 View (19 Pages)
363b - Annual Return 29 August 1991 View (7 Pages)
288 - N/A 21 August 1991 View (2 Pages)
288 - N/A 23 January 1991 View (2 Pages)
AA - Annual Accounts 29 November 1990 View (14 Pages)
363a - Annual Return 01 November 1990 View (4 Pages)
MEM/ARTS - N/A 03 September 1990 View (9 Pages)
RESOLUTIONS - N/A 11 May 1990 View (1 Pages)
AA - Annual Accounts 03 November 1989 View (14 Pages)
363 - Annual Return 03 November 1989 View (4 Pages)
288 - N/A 31 August 1989 View (2 Pages)
RESOLUTIONS - N/A 23 August 1989 View (1 Pages)
288 - N/A 02 March 1989 View (2 Pages)
288 - N/A 27 October 1988 View (2 Pages)
363 - Annual Return 27 October 1988 View (4 Pages)
288 - N/A 08 September 1987 View (2 Pages)
AA - Annual Accounts 27 July 1987 View (15 Pages)
363 - Annual Return 27 July 1987 View (5 Pages)
AA - Annual Accounts 14 November 1986 View (16 Pages)
363 - Annual Return 14 November 1986 View (5 Pages)
288 - N/A 24 October 1986 View (2 Pages)
287 - Change in situation or address of Registered Office 03 September 1986 View (1 Pages)
AA - Annual Accounts 29 April 1980
AA - Annual Accounts 03 August 1977
AA - Annual Accounts 04 October 1976
MISC - Miscellaneous document 01 February 1972 View (1 Pages)

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.