Company Information for BRIDGESTONE UK LIMITED
ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UX,
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Company Registration Number
01040790
Private Limited Company
Active |
Company Name | ||
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BRIDGESTONE UK LIMITED | ||
Legal Registered Office | ||
ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6UX Other companies in CV34 | ||
Previous Names | ||
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Company Number | 01040790 | |
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Company ID Number | 01040790 | |
Date formed | 1972-02-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-11 03:25:21 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LAURENT PASCAL DARTOUX |
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ROBIN SHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRIK CHRISTENSEN |
Company Secretary | ||
HENRIK CHRISTENSEN |
Director | ||
JOHN ROY FOLLISS |
Company Secretary | ||
BENOIT BERNARD GERARD RAULIN |
Director | ||
JOHN CAMPBELL MCNAUGHT |
Director | ||
MITSUHIRA SHIMAZAKI |
Director | ||
DESMOND ANTHONY COLLINS |
Director | ||
GERARD DUFFY |
Director | ||
SOICHIRO ENYA |
Director | ||
ERIC RENE MADELEINE MARIE JOSEPH MOTTE |
Director | ||
JUNICHI KUMANO |
Director | ||
CHIKUMA OTSUKI |
Director | ||
JAMES ANDREW WILSON |
Director | ||
HIDEKI INOSE |
Director | ||
TAKESHI UCHIYAMA |
Director | ||
TAKAO AMASE |
Director | ||
IKUO YOSHINO |
Director | ||
CYRIL JOSEPH BAYNTON |
Company Secretary | ||
TASUKU KAKUMA |
Director | ||
PAUL MARTIN RAYMOND |
Company Secretary | ||
KUNIO NOMURA |
Director | ||
KATSUHZKO IWASA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TYRE INDUSTRY FEDERATION LIMITED | Director | 2016-02-07 | CURRENT | 2005-01-14 | Active - Proposal to Strike off | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2015-01-20 | CURRENT | 1902-07-16 | Active | |
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED | Director | 2014-12-16 | CURRENT | 1968-02-20 | Active | |
BRIDGESTONE/FIRESTONE UK LIMITED | Director | 2014-10-06 | CURRENT | 2002-05-13 | Dissolved 2015-08-11 | |
BULLDOG REMOULDS (HOLDINGS) LIMITED | Director | 2014-10-06 | CURRENT | 1977-12-05 | Dissolved 2016-12-13 | |
BULLDOG REMOULDS LIMITED | Director | 2014-10-06 | CURRENT | 1968-05-27 | Active | |
HOLGER CHRISTIANSEN UK LIMITED | Director | 2009-01-22 | CURRENT | 1984-08-15 | Dissolved 2015-01-10 | |
BEISSBARTH UK LIMITED | Director | 2008-02-08 | CURRENT | 1997-07-11 | Dissolved 2015-01-10 | |
BEN-MOTOR AND ALLIED TRADES BENEVOLENT FUND | Director | 2003-10-23 | CURRENT | 1987-09-14 | Active |
Date | Document Type | Document Description |
---|---|---|
MISC | Notification from overseas registry of completion of merger | |
MISC | Copy of order of competent authority | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MISC | CB01 | |
MISC | CB01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SHAW | |
AP01 | DIRECTOR APPOINTED MR CHRIS ROBOTTOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Henrik Christensen on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK CHRISTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK CHRISTENSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH NO UPDATES | |
PSC02 | Notification of Bridgestone Corporation as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 18335515 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED FINANCE DIRECTOR HENRIK CHRISTENSEN | |
TM02 | Termination of appointment of John Roy Folliss on 2016-03-10 | |
AP03 | Appointment of Mr Henrik Christensen as company secretary on 2016-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENOIT BERNARD GERARD RAULIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 18335515 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL MCNAUGHT | |
AP01 | DIRECTOR APPOINTED MR ROBIN SHAW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED LAURENT PASCAL DARTOUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITSUHIRA SHIMAZAKI | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 18335515 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/06/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND COLLINS | |
AP01 | DIRECTOR APPOINTED MITSUHIRA SHIMAZAKI | |
AP01 | DIRECTOR APPOINTED BENOIT BERNARD GERARD RAULIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOICHIRO ENYA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD DUFFY | |
AR01 | 16/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOICHIRO ENYA / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DUFFY / 02/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED GERARD DUFFY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR ERIC MOTTE | |
169 | £ IC 28035515/18335515 07/01/08 £ SR 9700000@1=9700000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BRIDGESTONE/FIRESTONE U.K. LIMIT ED CERTIFICATE ISSUED ON 02/01/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/07/00 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/00 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.82 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.52 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIDGESTONE UK LIMITED
BRIDGESTONE UK LIMITED owns 1 domain names.
firststop-tyreexperts.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Ministry of Defence | |
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Ministry of Defence | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40 | ||||
40 | ||||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | |||
87149990 | Parts and accessories for bicycles, and parts thereof, n.e.s. | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
49119900 | Printed matter, n.e.s. | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
49029000 | Newspapers, journals and periodicals, whether or not illustrated or containing advertising material (excl. those appearing at least four times a week) | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40116300 | Pneumatic tyres, new, of rubber, having a "herring-bone" or similar tread, of a kind used on construction or industrial handling vehicles and machines and having a rim size > 61 cm | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars | |||
42029900 | Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag) | |||
40111000 | New pneumatic tyres, of rubber, of a kind used for motor cars, incl. station wagons and racing cars |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |