BRIDGE CIVIL ENGINEERING LIMITED
EMPEROR WAY, EXETER BRIDGE ENVIRONMENTAL CONSTRUCTION LIMITED BRIDGE ENVIRONMENTAL CONSTRUCTION SERVICES LIMITED BRIDGE CONSTRUCTION SERVICES LIMITED ROCHELLE CIVIL ENGINEERING LIMITED

Hellopages » Devon » Exeter » EX1 3QS

Company number 03149947
Status Active
Incorporation Date 23 January 1996
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 2ND FLOOR, STRATUS HOUSE, EMPEROR WAY, EXETER, DEVON, EX1 3QS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Termination of appointment of Kevin Paul Harkin as a secretary on 1 May 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRIDGE CIVIL ENGINEERING LIMITED are www.bridgecivilengineering.co.uk, and www.bridge-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Bridge Civil Engineering Limited is a Private Limited Company. The company registration number is 03149947. Bridge Civil Engineering Limited has been working since 23 January 1996. The present status of the company is Active. The registered address of Bridge Civil Engineering Limited is C O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Devon Ex1 3qs. . ELLIS, David is a Director of the company. ROBERTS, Dale Anthony is a Director of the company. ROCKEY, Michael is a Director of the company. Secretary EVANS, Kenneth John has been resigned. Secretary EVANS, Susan has been resigned. Secretary HARKIN, Kevin Paul has been resigned. Secretary REYNOLDS, Judith Clare has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Kenneth John has been resigned. Director MAW, Steven Robert has been resigned. Director REYNOLDS, Judith Clare has been resigned. Director ROYSTON, Neil has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Director
ELLIS, David
Appointed Date: 01 January 2005
51 years old
Director
ROBERTS, Dale Anthony
Appointed Date: 28 January 2014
66 years old
Director
ROCKEY, Michael
Appointed Date: 28 January 2014
53 years old

Resigned Directors

Secretary
EVANS, Kenneth John
Resigned: 30 November 1997
Appointed Date: 30 November 1997
Secretary
EVANS, Susan
Resigned: 01 February 2004
Appointed Date: 30 November 1997
Secretary
HARKIN, Kevin Paul
Resigned: 01 May 2016
Appointed Date: 01 February 2004
Secretary
REYNOLDS, Judith Clare
Resigned: 30 November 1997
Appointed Date: 23 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1996
Appointed Date: 23 January 1996
Director
EVANS, Kenneth John
Resigned: 30 April 2015
Appointed Date: 23 January 1996
81 years old
Director
MAW, Steven Robert
Resigned: 31 October 2004
Appointed Date: 01 June 2001
61 years old
Director
REYNOLDS, Judith Clare
Resigned: 30 November 1997
Appointed Date: 23 January 1996
82 years old
Director
ROYSTON, Neil
Resigned: 30 November 1997
Appointed Date: 23 January 1996
85 years old

Persons With Significant Control

Bridge Engineering Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGE CIVIL ENGINEERING LIMITED Events

31 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Jan 2017
Termination of appointment of Kevin Paul Harkin as a secretary on 1 May 2016
13 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
03 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 65 more events
14 Feb 1997
Return made up to 23/01/97; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
26 Nov 1996
Accounting reference date extended from 30/09/96 to 30/11/96
19 Sep 1996
Accounting reference date notified as 30/09
30 Jan 1996
Secretary resigned
23 Jan 1996
Incorporation

BRIDGE CIVIL ENGINEERING LIMITED Charges

8 September 2001
Mortgage debenture
Delivered: 18 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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