BRIDGEMERE UK PLC
PRESTON BROOK BRIDGEMERE REMEDIATION LIMITED BRAND NEW CO (301) LIMITED

Hellopages » Cheshire » Halton » WA7 3BD

Company number 05647630
Status Active
Incorporation Date 7 December 2005
Company Type Public Limited Company
Address BRIDGEMERE HOUSE, CHESTER ROAD, PRESTON BROOK, CHESHIRE, WA7 3BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Peter Marsden as a director on 8 December 2015. The most likely internet sites of BRIDGEMERE UK PLC are www.bridgemereuk.co.uk, and www.bridgemere-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Bridgemere Uk Plc is a Public Limited Company. The company registration number is 05647630. Bridgemere Uk Plc has been working since 07 December 2005. The present status of the company is Active. The registered address of Bridgemere Uk Plc is Bridgemere House Chester Road Preston Brook Cheshire Wa7 3bd. . LEWIS, Ashley Martin is a Secretary of the company. LEWIS, Ashley Martin is a Director of the company. MARSDEN, Peter is a Director of the company. MASTERS, Jonathan Roderick Charles is a Director of the company. MORGAN, Stephen Peter is a Director of the company. Secretary RAFTERY, Paul Matthew has been resigned. Secretary WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED has been resigned. Director DIX, George Bryan has been resigned. Director FAIRCLOUGH, Vincent William has been resigned. Director LOCKE, Gregson Horace has been resigned. Director PARR, Sharon Ann has been resigned. Director PIKE, Richard Neil has been resigned. Director THOMPSON, Alan Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Ashley Martin
Appointed Date: 12 January 2006
Director
LEWIS, Ashley Martin
Appointed Date: 12 January 2006
69 years old
Director
MARSDEN, Peter
Appointed Date: 08 December 2015
46 years old
Director
MASTERS, Jonathan Roderick Charles
Appointed Date: 01 July 2011
66 years old
Director
MORGAN, Stephen Peter
Appointed Date: 12 January 2006
73 years old

Resigned Directors

Secretary
RAFTERY, Paul Matthew
Resigned: 20 December 2005
Appointed Date: 07 December 2005
Secretary
WALBROOK CORPORATE SERVICES (GUERNSEY) LIMITED
Resigned: 12 January 2006
Appointed Date: 20 December 2005
Director
DIX, George Bryan
Resigned: 21 March 2007
Appointed Date: 20 December 2005
69 years old
Director
FAIRCLOUGH, Vincent William
Resigned: 31 December 2015
Appointed Date: 12 January 2006
75 years old
Director
LOCKE, Gregson Horace
Resigned: 12 October 2009
Appointed Date: 17 January 2008
69 years old
Director
PARR, Sharon Ann
Resigned: 21 March 2007
Appointed Date: 20 December 2005
58 years old
Director
PIKE, Richard Neil
Resigned: 31 December 2009
Appointed Date: 17 January 2008
56 years old
Director
THOMPSON, Alan Christopher
Resigned: 20 December 2005
Appointed Date: 07 December 2005
76 years old

Persons With Significant Control

Mr Stephen Peter Morgan
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

BRIDGEMERE UK PLC Events

11 Jan 2017
Confirmation statement made on 7 December 2016 with updates
15 Sep 2016
Group of companies' accounts made up to 31 March 2016
07 Jan 2016
Appointment of Mr Peter Marsden as a director on 8 December 2015
07 Jan 2016
Termination of appointment of Vincent William Fairclough as a director on 31 December 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 10,000,000
...
... and 59 more events
03 Jan 2006
Secretary resigned
23 Dec 2005
Accounting reference date extended from 31/12/06 to 31/03/07
23 Dec 2005
Registered office changed on 23/12/05 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
19 Dec 2005
Company name changed brand new co (301) LIMITED\certificate issued on 19/12/05
07 Dec 2005
Incorporation

BRIDGEMERE UK PLC Charges

22 December 2005
Legal mortgage
Delivered: 4 January 2006
Status: Satisfied on 14 August 2013
Persons entitled: Bayer Cropscience Limited
Description: Land at hauxton, cambridge t/n's CB83941 and CB293879, all…

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