BULLDOG REMOULDS LIMITED - WARWICK


Company Profile Company Filings

Overview

BULLDOG REMOULDS LIMITED is a Private Limited Company from WARWICK and has the status: Active.
BULLDOG REMOULDS LIMITED was incorporated 56 years ago on 27/05/1968 and has the registered number: 00932731. The accounts status is SMALL and accounts are next due on 30/09/2024.

BULLDOG REMOULDS LIMITED - WARWICK

This company is listed in the following categories:
22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ATHENA DRIVE
WARWICK
WARWICKSHIRE
CV34 6UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREA MANENTI Aug 1969 Italian Director 2020-07-10 CURRENT
MR MATTHEW KIERON ILLINGWORTH May 1976 British Director 2024-03-14 CURRENT
MR JOHN CAMPBELL MCNAUGHT Jul 1948 British Director 2005-04-29 UNTIL 2014-10-31 RESIGNED
MR ROBIN SHAW May 1965 British Director 2014-10-06 UNTIL 2019-03-18 RESIGNED
MR HENRIK CHRISTENSEN Secretary 2016-04-04 UNTIL 2018-03-31 RESIGNED
DENNIS EDWARDS May 1940 British Secretary 1996-06-28 UNTIL 2001-09-28 RESIGNED
MICHAEL DAVID GOLDSPINK British Secretary RESIGNED
JOHN ROY FOLLISS May 1958 British Secretary 2005-04-29 UNTIL 2016-04-04 RESIGNED
GERALD MERVYN WELLS British Secretary 2001-09-28 UNTIL 2005-04-29 RESIGNED
SIMON GEORGE WILLIAM EDWARDS Jul 1959 British Director 1995-01-01 UNTIL 2005-04-29 RESIGNED
MR CHRIS ROBOTTOM Jul 1973 British Director 2019-03-15 UNTIL 2024-03-14 RESIGNED
IAN ALAN ROBERT BACON Feb 1961 British Director 2001-12-18 UNTIL 2005-04-29 RESIGNED
JUNICHI KUMANO Dec 1963 Japanese Director 2005-04-29 UNTIL 2007-06-28 RESIGNED
DAVID ROBERT GRAY Dec 1947 British Director 2001-12-18 UNTIL 2014-09-30 RESIGNED
JOHN ROY FOLLISS May 1958 British Director 2005-04-29 UNTIL 2019-09-30 RESIGNED
DENNIS EDWARDS May 1940 British Director RESIGNED
MICHAEL EDWARDS Aug 1938 British Director RESIGNED
JOHN EDWARDS Jun 1937 British Director RESIGNED
DAVID EDWARDS Mar 1944 British Director RESIGNED
DANIEL JAMES EDWARDS Aug 1975 British Director 2004-01-01 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bridgestone Corporation 2016-04-06 Tokyo, 104-8340   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) LONDON Active GROUP 94110 - Activities of business and employers membership organizations
VACULUG LIMITED GRANTHAM Active FULL 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
BRITISH TYRE MANUFACTURERS' ASSOCIATION LIMITED COLCHESTER Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
BRIDGESTONE UK LIMITED WARWICK Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
KINGSWAY TYRES (STAMFORD) LIMITED STOKE-ON-TRENT ENGLAND Dissolved... FULL 45200 - Maintenance and repair of motor vehicles
BULLDOG REMOULDS (HOLDINGS) LIMITED WARWICK Dissolved... FULL 74990 - Non-trading company
EXHAUST TYRES AND BATTERIES (WORCESTER) LIMITED WORCESTER Active FULL 45200 - Maintenance and repair of motor vehicles
HOLGER CHRISTIANSEN UK LIMITED BIRMINGHAM Dissolved... FULL 45310 - Wholesale trade of motor vehicle parts and accessories
STAR CLUB BEDFORD LIMITED BEDFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIRST STOP (TYRE CENTRES) LIMITED STAMFORD Dissolved... DORMANT 99999 - Dormant Company
BEISSBARTH UK LIMITED BIRMINGHAM Dissolved... FULL 29320 - Manufacture of other parts and accessories for motor vehicles
INDEPENDENT AUTOMOTIVE AFTERMARKET FEDERATION LIMITED CASTLE BROMWICH Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
BRIDGESTONE/FIRESTONE UK LIMITED WARWICK Dissolved... DORMANT 74990 - Non-trading company
B & G TYRES LIMITED STOKE ON TREN Dissolved... TOTAL EXEMPTION SMALL 5030 - Sale of motor vehicle parts etc.
BRIDGESTONE RETAIL UK LIMITED WORCESTER Active FULL 45200 - Maintenance and repair of motor vehicles
SLI ACCOUNTING SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
JCM EXECUTIVE RECRUITMENT & MANAGEMENT SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BRIDGESTONE IRELAND LIMITED Dissolved... NO ACCOUNTS FILED None Supplied
ROBERT BOSCH LIMITED GLENROTHES Active FULL 27900 - Manufacture of other electrical equipment

Free Reports Available

Report Date Filed Date of Report Assets
BULLDOG_REMOULDS_LIMITED - Accounts 2023-09-01 31-12-2022 £340 Cash £413,284 equity
BULLDOG_REMOULDS_LIMITED - Accounts 2022-07-01 31-12-2021 £340 Cash £478,672 equity
ACCOUNTS - Final Accounts preparation 2021-10-01 31-12-2020 340 Cash -980,824 equity