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 - WARWICK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) LONDON Active GROUP 94110 - Activities of business and employers membership organizations
BULLDOG REMOULDS LIMITED WARWICK Active SMALL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
KINGSWAY TYRES (STAMFORD) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
BULLDOG REMOULDS (HOLDINGS) LIMITED WARWICK Dissolved... FULL 74990 - Non-trading company
FIRESTONE UK LIMITED BIRMINGHAM Active FULL 5010 - Sale of motor vehicles
HOLGER CHRISTIANSEN UK LIMITED BIRMINGHAM Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
FIRST STOP (TYRE CENTRES) LIMITED STAMFORD Dissolved... DORMANT 99999 - Dormant Company
BEISSBARTH UK LIMITED BIRMINGHAM Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED CASTLE BROMWICH Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
BRIDGESTONE/FIRESTONE UK LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
THE TYRE INDUSTRY FEDERATION LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
JCM EXECUTIVE RECRUITMENT & MANAGEMENT SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOLUTION ACCELERATOR LTD. TODMORDEN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRIDGESTONE CORPORATION TOKYO 104-8340 JAPAN Dissolved... GROUP None Supplied
BRIDGESTONE IRELAND LIMITED Dissolved... NO ACCOUNTS FILED None Supplied
ROBERT BOSCH LIMITED GLENROTHES Active FULL 27900 - Manufacture of other electrical equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BULLDOG REMOULDS LIMITED WARWICK Active SMALL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres