BRIDGESTONE BUILDERS LTD
Overview
| Company Name | BRIDGESTONE BUILDERS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03999228 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRIDGESTONE BUILDERS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Advertising agencies (73110) / Professional, scientific and technical activities
- Temporary employment agency activities (78200) / Administrative and support service activities
- Photocopying, document preparation and other specialised office support activities (82190) / Administrative and support service activities
Where is BRIDGESTONE BUILDERS LTD located?
| Registered Office Address | 44a Brookfield Gardens R/O CH48 4EL West Kirby Wirral |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRIDGESTONE BUILDERS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for BRIDGESTONE BUILDERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mag. Robert Marcel Nibbelink as a person with significant control on Dec 07, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mag Robert Marcel Nibbelink on Dec 07, 2017 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of a Haniel Limited as a secretary on Jul 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Feb 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Feb 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for A Haniel Limited on Jun 22, 2011 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom* on Jul 28, 2011 | 1 pages | AD01 | ||||||||||
Registered office address changed from * Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom* on Jun 21, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Who are the officers of BRIDGESTONE BUILDERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIBBELINK, Robert Marcel, Mag | Director | Lyndhurst Avenue TW2 6BQ Twickenham 35 England | United Kingdom | Dutch | 133801430023 | |||||||||
| NIBBELINK, Robert Marcel | Secretary | Muelgasse 50/2/33 Baden Bei Wien A-2500 Austria | Dutch | 70956120001 | ||||||||||
| NIBBELINK-AMANN, Doris Maria | Secretary | Wasserleitungsgasse A 2540 Bad Voeslau 20 Lower Austria Austria-Europe | Austrian | 130683310001 | ||||||||||
| A HANIEL LIMITED | Secretary | Brookfield Gardens R/O West Kirby CH48 4EL Wirral 44a Merseyside United Kingdom |
| 103867550001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| NIBBELINK, Gertrude Maria | Director | Regent Tower No 28 Xian Xia Road FOREIGN Shanghai 200336 China | Austrian | 70956080001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of BRIDGESTONE BUILDERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mag. Robert Marcel Nibbelink | Apr 06, 2016 | Lyndhurst Avenue TW2 6BQ Twickenham 35 England | No |
Nationality: Dutch Country of Residence: Slovakia | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0