BRIDGE TIMBER LIMITED
CHESHIRE

Hellopages » Cheshire » Halton » WA7 5QU

Company number 04402818
Status Active
Incorporation Date 25 March 2002
Company Type Private Limited Company
Address 51 HALTON ROAD, RUNCORN, CHESHIRE, WA7 5QU
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 530 . The most likely internet sites of BRIDGE TIMBER LIMITED are www.bridgetimber.co.uk, and www.bridge-timber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Bridge Timber Limited is a Private Limited Company. The company registration number is 04402818. Bridge Timber Limited has been working since 25 March 2002. The present status of the company is Active. The registered address of Bridge Timber Limited is 51 Halton Road Runcorn Cheshire Wa7 5qu. . CARMICHAEL, Dean is a Secretary of the company. CARMICHAEL, Dean is a Director of the company. CARMICHAEL, Ryan is a Director of the company. TENNANT, Barrie is a Director of the company. TENNANT, Mia is a Director of the company. Secretary BURKE, Eric Michael Peter has been resigned. Secretary TENNANT, Mia has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BURKE, Eric Michael Peter has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
CARMICHAEL, Dean
Appointed Date: 28 September 2007
Director
CARMICHAEL, Dean
Appointed Date: 17 April 2013
42 years old
Director
CARMICHAEL, Ryan
Appointed Date: 17 April 2013
40 years old
Director
TENNANT, Barrie
Appointed Date: 25 March 2002
74 years old
Director
TENNANT, Mia
Appointed Date: 17 April 2013
62 years old

Resigned Directors

Secretary
BURKE, Eric Michael Peter
Resigned: 08 September 2004
Appointed Date: 25 March 2002
Secretary
TENNANT, Mia
Resigned: 28 September 2007
Appointed Date: 08 September 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002
Director
BURKE, Eric Michael Peter
Resigned: 08 September 2004
Appointed Date: 26 March 2002
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 March 2002
Appointed Date: 25 March 2002

Persons With Significant Control

Barrie Tennant
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

BRIDGE TIMBER LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 530
21 Oct 2015
Director's details changed for Mrs Mia Tennant on 21 October 2015
21 Oct 2015
Director's details changed for Mr Ryan Carmichael on 21 October 2015
...
... and 50 more events
18 Apr 2002
Director resigned
18 Apr 2002
Registered office changed on 18/04/02 from: 12 york place leeds west yorkshire LS1 2DS
18 Apr 2002
New secretary appointed
18 Apr 2002
New director appointed
25 Mar 2002
Incorporation

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