BRIDGESTONE UK LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BRIDGESTONE UK LIMITED is a Private Limited Company from WARWICK and has the status: Dissolved - no longer trading.
BRIDGESTONE UK LIMITED was incorporated 52 years ago on 01/02/1972 and has the registered number: 01040790. The accounts status is FULL.
BRIDGESTONE UK LIMITED was incorporated 52 years ago on 01/02/1972 and has the registered number: 01040790. The accounts status is FULL.
BRIDGESTONE UK LIMITED - WARWICK
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6UX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LAURENT PASCAL DARTOUX | May 1964 | French | Director | 2014-09-08 | CURRENT |
MR ROBIN SHAW | May 1965 | British | Director | 2014-10-06 | CURRENT |
JUNICHI KUMANO | Dec 1963 | Japanese | Director | 2005-02-01 UNTIL 2007-06-28 | RESIGNED |
MR PAUL MARTIN RAYMOND | Jun 1959 | British | Secretary | 1993-03-25 UNTIL 1995-02-24 | RESIGNED |
MR HENRIK CHRISTENSEN | Secretary | 2016-03-10 UNTIL 2018-03-31 | RESIGNED | ||
JOHN ROY FOLLISS | May 1958 | British | Secretary | 1996-01-01 UNTIL 2016-03-10 | RESIGNED |
CYRIL JOSEPH BAYNTON | Oct 1944 | British | Secretary | RESIGNED | |
CHIKUMA OTSUKI | Sep 1955 | Japanese | Director | 2001-09-07 UNTIL 2005-02-01 | RESIGNED |
BENOIT BERNARD GERARD RAULIN | Jan 1967 | French | Director | 2011-01-01 UNTIL 2016-01-31 | RESIGNED |
MR JOHN CAMPBELL MCNAUGHT | Jul 1948 | British | Director | 2002-02-15 UNTIL 2014-10-31 | RESIGNED |
KUNIO NOMURA | Mar 1943 | Japanese | Director | RESIGNED | |
ERIC RENE MADELEINE MARIE JOSEPH MOTTE | Oct 1944 | French | Director | 2000-02-08 UNTIL 2008-05-01 | RESIGNED |
JAMES ANDREW WILSON | Apr 1942 | American | Director | 1995-02-13 UNTIL 2001-09-13 | RESIGNED |
IKUO YOSHINO | Oct 1947 | Japanese | Director | 1993-08-31 UNTIL 1997-09-17 | RESIGNED |
MR TASUKU KAKUMA | Jan 1941 | Japanese | Director | RESIGNED | |
TAKESHI UCHIYAMA | May 1935 | Japanese | Director | 1998-02-20 UNTIL 2000-02-08 | RESIGNED |
MITSUHIRA SHIMAZAKI | Oct 1958 | Japanese | Director | 2010-11-01 UNTIL 2014-09-08 | RESIGNED |
HIDEKI INOSE | Feb 1944 | Japanese | Director | 1997-09-18 UNTIL 2000-02-08 | RESIGNED |
FINANCE DIRECTOR HENRIK CHRISTENSEN | Sep 1969 | Danish | Director | 2016-03-10 UNTIL 2018-03-31 | RESIGNED |
TAKAO AMASE | Dec 1937 | Japanese | Director | 1991-03-31 UNTIL 1998-02-20 | RESIGNED |
DESMOND ANTHONY COLLINS | Jul 1956 | Irish | Director | 2000-02-08 UNTIL 2010-12-31 | RESIGNED |
MR GERARD DUFFY | Aug 1960 | British | Director | 2008-05-01 UNTIL 2010-12-31 | RESIGNED |
KATSUHZKO IWASA | Jan 1942 | Japan | Director | 1991-03-31 UNTIL 1992-11-30 | RESIGNED |
MR SOICHIRO ENYA | Jan 1968 | Japanese | Director | 2007-06-28 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bridgestone Corporation | 2016-04-06 | Tokyo, 104-8340 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |