BRIDGESTONE BUILDERS LTD
WEST KIRBY

Hellopages » Merseyside » Wirral » CH48 4EL

Company number 03999228
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address 44A BROOKFIELD GARDENS R/O, WEST KIRBY, WIRRAL, CH48 4EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies, 78200 - Temporary employment agency activities, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 30,000 . The most likely internet sites of BRIDGESTONE BUILDERS LTD are www.bridgestonebuilders.co.uk, and www.bridgestone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bridgestone Builders Ltd is a Private Limited Company. The company registration number is 03999228. Bridgestone Builders Ltd has been working since 22 May 2000. The present status of the company is Active. The registered address of Bridgestone Builders Ltd is 44a Brookfield Gardens R O West Kirby Wirral Ch48 4el. . NIBBELINK, Robert Marcel, Mag is a Director of the company. Secretary NIBBELINK, Robert Marcel has been resigned. Secretary NIBBELINK-AMANN, Doris Maria has been resigned. Secretary A HANIEL LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director NIBBELINK, Gertrude Maria has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
NIBBELINK, Robert Marcel, Mag
Appointed Date: 18 August 2000
59 years old

Resigned Directors

Secretary
NIBBELINK, Robert Marcel
Resigned: 18 August 2000
Appointed Date: 05 July 2000
Secretary
NIBBELINK-AMANN, Doris Maria
Resigned: 01 March 2005
Appointed Date: 18 July 2000
Secretary
A HANIEL LIMITED
Resigned: 01 July 2015
Appointed Date: 01 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 June 2000
Appointed Date: 22 May 2000
Director
NIBBELINK, Gertrude Maria
Resigned: 18 August 2000
Appointed Date: 05 July 2000
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 June 2000
Appointed Date: 22 May 2000

Persons With Significant Control

Mag. Robert Marcel Nibbelink
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BRIDGESTONE BUILDERS LTD Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 30,000
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
10 Jul 2015
Termination of appointment of a Haniel Limited as a secretary on 1 July 2015
...
... and 53 more events
13 Jul 2000
New director appointed
30 Jun 2000
Registered office changed on 30/06/00 from: 39A leicester road salford lancashire M7 4AS
30 Jun 2000
Secretary resigned
30 Jun 2000
Director resigned
22 May 2000
Incorporation

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