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 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
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 |
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 |