BRIDGE CONTROLS LIMITED
READING

Hellopages » Berkshire » Reading » RG4 6NY

Company number 04709764
Status Active
Incorporation Date 25 March 2003
Company Type Private Limited Company
Address 22A FARNHAM DRIVE, CAVERSHAM, READING, RG4 6NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two 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 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of BRIDGE CONTROLS LIMITED are www.bridgecontrols.co.uk, and www.bridge-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bridge Controls Limited is a Private Limited Company. The company registration number is 04709764. Bridge Controls Limited has been working since 25 March 2003. The present status of the company is Active. The registered address of Bridge Controls Limited is 22a Farnham Drive Caversham Reading Rg4 6ny. . KNOWLES, Martin James is a Secretary of the company. HAILEY, Mark Forbes is a Director of the company. KNOWLES, Martin James is a Director of the company. POWELL, Brian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PRINCE, Henry Francis has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNOWLES, Martin James
Appointed Date: 25 March 2003

Director
HAILEY, Mark Forbes
Appointed Date: 22 June 2007
54 years old

Director
KNOWLES, Martin James
Appointed Date: 25 March 2003
58 years old

Director
POWELL, Brian
Appointed Date: 22 June 2007
57 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Director
PRINCE, Henry Francis
Resigned: 22 June 2007
Appointed Date: 25 March 2003
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 March 2003
Appointed Date: 25 March 2003

Persons With Significant Control

Mmb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIDGE CONTROLS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100

30 Mar 2016
Register(s) moved to registered inspection location The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN
29 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
19 Jul 2003
New secretary appointed;new director appointed
19 Jul 2003
New director appointed
19 Jul 2003
Secretary resigned
19 Jul 2003
Director resigned
25 Mar 2003
Incorporation