BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED
BEDFONT THOMPSON AIRCRAFT TIRE COMPANY (UK) LIMITED

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Company number 02060520
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address WESTGATE ONE, AVIA PARK STAINES ROAD, BEDFONT, MIDDLESEX, TW14 8RS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Director's details changed for Toru Suzuki on 1 July 2016; Termination of appointment of Jean-Francois Clarinval as a secretary on 20 January 2017. The most likely internet sites of BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED are www.bridgestoneaircrafttireuk.co.uk, and www.bridgestone-aircraft-tire-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Fulwell Rail Station is 4.5 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Brentford Rail Station is 6.8 miles; to Leatherhead Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgestone Aircraft Tire Uk Limited is a Private Limited Company. The company registration number is 02060520. Bridgestone Aircraft Tire Uk Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Bridgestone Aircraft Tire Uk Limited is Westgate One Avia Park Staines Road Bedfont Middlesex Tw14 8rs. . SUYAMA, Izumi is a Director of the company. SUZUKI, Toru is a Director of the company. Secretary CLARINVAL, Jean-Francois has been resigned. Secretary KOOY, Freddy Adriaan has been resigned. Director CLARINVAL, Jean-Francois has been resigned. Director HITCHEN, Arthur Ira has been resigned. Director IWASA, Katsuhiko has been resigned. Director KOOY, Freddy Adriaan has been resigned. Director MATSUNAGA, Shinichi has been resigned. Director NARAHARA, Toyoji has been resigned. Director OKANO, Harumi has been resigned. Director SEMBU, Kazuto has been resigned. Director UEHARA, Hirosuke has been resigned. Director VAN CROMBRUGGE, Thierry has been resigned. Director YOSHIOKA, Makoto has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SUYAMA, Izumi
Appointed Date: 01 June 2016
60 years old

Director
SUZUKI, Toru
Appointed Date: 21 October 2011
59 years old

Resigned Directors

Secretary
CLARINVAL, Jean-Francois
Resigned: 20 January 2017
Appointed Date: 30 October 1999

Secretary
KOOY, Freddy Adriaan
Resigned: 30 October 1999

Director
CLARINVAL, Jean-Francois
Resigned: 20 January 2017
Appointed Date: 31 March 2000
60 years old

Director
HITCHEN, Arthur Ira
Resigned: 01 January 1997
94 years old

Director
IWASA, Katsuhiko
Resigned: 16 April 1998
Appointed Date: 01 January 1997
83 years old

Director
KOOY, Freddy Adriaan
Resigned: 30 October 1999
87 years old

Director
MATSUNAGA, Shinichi
Resigned: 21 October 2011
Appointed Date: 18 March 2011
74 years old

Director
NARAHARA, Toyoji
Resigned: 20 March 2002
Appointed Date: 16 April 1998
79 years old

Director
OKANO, Harumi
Resigned: 01 January 1993
83 years old

Director
SEMBU, Kazuto
Resigned: 01 June 2016
Appointed Date: 16 March 2010
65 years old

Director
UEHARA, Hirosuke
Resigned: 01 January 1997
Appointed Date: 01 January 1993
83 years old

Director
VAN CROMBRUGGE, Thierry
Resigned: 18 March 2011
Appointed Date: 01 January 1997
71 years old

Director
YOSHIOKA, Makoto
Resigned: 16 March 2010
Appointed Date: 20 March 2002
75 years old

Persons With Significant Control

Bridgestone Corp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRIDGESTONE AIRCRAFT TIRE (UK) LIMITED Events

28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
27 Mar 2017
Director's details changed for Toru Suzuki on 1 July 2016
27 Jan 2017
Termination of appointment of Jean-Francois Clarinval as a secretary on 20 January 2017
27 Jan 2017
Termination of appointment of Jean-Francois Clarinval as a director on 20 January 2017
12 Oct 2016
Accounts for a small company made up to 31 December 2015
...
... and 93 more events
02 Feb 1988
Full accounts made up to 30 June 1987

20 Nov 1987
Auditor's resignation

21 Oct 1986
Accounting reference date notified as 30/06

01 Oct 1986
Certificate of Incorporation
01 Oct 1986
Incorporation