BRIDGESTONE UK LIMITED
WARWICK BRIDGESTONE/FIRESTONE U.K. LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UX

Company number 01040790
Status Active
Incorporation Date 1 February 1972
Company Type Private Limited Company
Address ATHENA DRIVE, TACHBROOK PARK, WARWICK, WARWICKSHIRE, CV34 6UX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 18,335,515 ; Appointment of Finance Director Henrik Christensen as a director on 10 March 2016. The most likely internet sites of BRIDGESTONE UK LIMITED are www.bridgestoneuk.co.uk, and www.bridgestone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and ten months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgestone Uk Limited is a Private Limited Company. The company registration number is 01040790. Bridgestone Uk Limited has been working since 01 February 1972. The present status of the company is Active. The registered address of Bridgestone Uk Limited is Athena Drive Tachbrook Park Warwick Warwickshire Cv34 6ux. . CHRISTENSEN, Henrik is a Secretary of the company. CHRISTENSEN, Henrik, Finance Director is a Director of the company. DARTOUX, Laurent Pascal is a Director of the company. SHAW, Robin is a Director of the company. Secretary BAYNTON, Cyril Joseph has been resigned. Secretary FOLLISS, John Roy has been resigned. Secretary RAYMOND, Paul Martin has been resigned. Director AMASE, Takao has been resigned. Director COLLINS, Desmond Anthony has been resigned. Director DUFFY, Gerard has been resigned. Director ENYA, Soichiro has been resigned. Director INOSE, Hideki has been resigned. Director IWASA, Katsuhzko has been resigned. Director KAKUMA, Tasuku has been resigned. Director KUMANO, Junichi has been resigned. Director MCNAUGHT, John Campbell has been resigned. Director MOTTE, Eric Rene Madeleine Marie Joseph has been resigned. Director NOMURA, Kunio has been resigned. Director OTSUKI, Chikuma has been resigned. Director RAULIN, Benoit Bernard Gerard has been resigned. Director SHIMAZAKI, Mitsuhira has been resigned. Director UCHIYAMA, Takeshi has been resigned. Director WILSON, James Andrew has been resigned. Director YOSHINO, Ikuo has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
CHRISTENSEN, Henrik
Appointed Date: 10 March 2016
Director
CHRISTENSEN, Henrik, Finance Director
Appointed Date: 10 March 2016
56 years old
Director
DARTOUX, Laurent Pascal
Appointed Date: 08 September 2014
61 years old
Director
SHAW, Robin
Appointed Date: 06 October 2014
60 years old

Resigned Directors

Secretary
BAYNTON, Cyril Joseph
Resigned: 31 December 1995
Secretary
FOLLISS, John Roy
Resigned: 10 March 2016
Appointed Date: 01 January 1996
Secretary
RAYMOND, Paul Martin
Resigned: 24 February 1995
Appointed Date: 25 March 1993
Director
AMASE, Takao
Resigned: 20 February 1998
Appointed Date: 31 March 1991
87 years old
Director
COLLINS, Desmond Anthony
Resigned: 31 December 2010
Appointed Date: 08 February 2000
69 years old
Director
DUFFY, Gerard
Resigned: 31 December 2010
Appointed Date: 01 May 2008
65 years old
Director
ENYA, Soichiro
Resigned: 31 December 2010
Appointed Date: 28 June 2007
57 years old
Director
INOSE, Hideki
Resigned: 08 February 2000
Appointed Date: 18 September 1997
81 years old
Director
IWASA, Katsuhzko
Resigned: 30 November 1992
Appointed Date: 31 March 1991
83 years old
Director
KAKUMA, Tasuku
Resigned: 31 December 1995
84 years old
Director
KUMANO, Junichi
Resigned: 28 June 2007
Appointed Date: 01 February 2005
61 years old
Director
MCNAUGHT, John Campbell
Resigned: 31 October 2014
Appointed Date: 15 February 2002
77 years old
Director
MOTTE, Eric Rene Madeleine Marie Joseph
Resigned: 01 May 2008
Appointed Date: 08 February 2000
81 years old
Director
NOMURA, Kunio
Resigned: 31 August 1993
82 years old
Director
OTSUKI, Chikuma
Resigned: 01 February 2005
Appointed Date: 07 September 2001
70 years old
Director
RAULIN, Benoit Bernard Gerard
Resigned: 31 January 2016
Appointed Date: 01 January 2011
58 years old
Director
SHIMAZAKI, Mitsuhira
Resigned: 08 September 2014
Appointed Date: 01 November 2010
67 years old
Director
UCHIYAMA, Takeshi
Resigned: 08 February 2000
Appointed Date: 20 February 1998
90 years old
Director
WILSON, James Andrew
Resigned: 13 September 2001
Appointed Date: 13 February 1995
83 years old
Director
YOSHINO, Ikuo
Resigned: 17 September 1997
Appointed Date: 31 August 1993
78 years old

BRIDGESTONE UK LIMITED Events

20 Sep 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 18,335,515
11 Mar 2016
Appointment of Finance Director Henrik Christensen as a director on 10 March 2016
10 Mar 2016
Termination of appointment of John Roy Folliss as a secretary on 10 March 2016
10 Mar 2016
Appointment of Mr Henrik Christensen as a secretary on 10 March 2016
...
... and 126 more events
14 Nov 1986
Group of companies' accounts made up to 31 December 1985
14 Nov 1986
Return made up to 02/04/86; full list of members
24 Oct 1986
Director resigned;new director appointed
03 Sep 1986
Registered office changed on 03/09/86 from: c itoh bridgestone tyre sales old walsall road great barr birmingham B42 1EA
01 Feb 1972
Certificate of incorporation

Similar Companies

BRIDGESTONE SOLUTIONS LIMITED BRIDGESTONE TECH LIMITED BRIDGESTONES LIMITED BRIDGESTORE HAULAGE LIMITED BRIDGESTREET ACCOMMODATIONS LONDON LIMITED BRIDGESTREET ACCOMMODATIONS LTD. BRIDGESTREET LTD