CLEVELAND BRIDGE UK LIMITED - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

CLEVELAND BRIDGE UK LIMITED is a Private Limited Company from STOCKTON-ON-TEES and has the status: In Administration.
CLEVELAND BRIDGE UK LIMITED was incorporated 25 years ago on 09/04/1999 and has the registered number: 03749601. The accounts status is FULL and accounts are next due on 30/09/2021.

CLEVELAND BRIDGE UK LIMITED - STOCKTON-ON-TEES

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 30/12/2019 30/09/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED 1ST FLOOR 34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2021 14/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN WILLIAM REEVES Oct 1944 British Director 2003-02-28 UNTIL 2003-10-10 RESIGNED
MR SAEED HASSAN KHAN Sep 1959 British Director 2013-02-26 UNTIL 2013-05-30 RESIGNED
PETER JOHN LADD Jul 1938 British Director 2000-06-27 UNTIL 2002-08-08 RESIGNED
RUFUS LAYCOCK British Director 1999-04-12 UNTIL 1999-04-15 RESIGNED
JOHN RICHARD MILLARD Feb 1941 British Director 1999-04-15 UNTIL 2001-08-20 RESIGNED
ALAN NIGHTINGALE Dec 1953 Australian Director 2002-01-01 UNTIL 2004-10-04 RESIGNED
MR DEREK GRAHAM PATTLE Feb 1950 British Director 2000-06-27 UNTIL 2003-02-28 RESIGNED
PAUL PRITCHETT Jul 1964 British Director 2001-09-17 UNTIL 2002-08-08 RESIGNED
DR EMAD ABBAS KAMIL May 1960 British Director 2009-09-03 UNTIL 2013-05-06 RESIGNED
ANTHONY RAE Aug 1953 Australian Director 2000-03-24 UNTIL 2002-09-02 RESIGNED
MR BRIAN ROGAN Apr 1955 British Director 2013-05-06 UNTIL 2015-09-28 RESIGNED
MR BRIAN ROGAN Apr 1955 British Director 2000-06-27 UNTIL 2010-05-05 RESIGNED
SHEKHAR DOOMA SHETTY Jul 1948 Indian Director 2002-08-08 UNTIL 2010-05-05 RESIGNED
MR MARK NICHOLAS VASEY Jun 1978 British Director 2015-01-01 UNTIL 2018-06-20 RESIGNED
RUFUS LAYCOCK British Secretary 1999-04-15 UNTIL 2000-03-24 RESIGNED
MR IAN HOGARTH Jun 1966 British Secretary 2004-12-21 UNTIL 2005-08-26 RESIGNED
DAVID WHITEHOUSE British Secretary 2005-08-26 UNTIL 2010-11-11 RESIGNED
MR JAMES EDWARD CHILD Jul 1966 British Secretary 2000-03-24 UNTIL 2004-12-21 RESIGNED
MR CHRISTOPHER JOHN DROOGAN Dec 1958 British Director 2015-05-06 UNTIL 2021-07-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-09 UNTIL 1999-04-12 RESIGNED
TH GROUP SERVICES LIMITED Corporate Secretary 1999-04-12 UNTIL 1999-04-15 RESIGNED
MR RASHEED ABDULLAH ALRUSHAID Dec 1973 Saudi Arabian Director 2013-05-06 UNTIL 2021-09-21 RESIGNED
MR DAVID BYRON Dec 1949 British Director 2000-08-31 UNTIL 2001-07-31 RESIGNED
MR JAMES EDWARD CHILD Jul 1966 British Director 2000-05-19 UNTIL 2004-12-21 RESIGNED
MR WILLIAM JONATHAN DALE Apr 1954 British Director 2005-03-31 UNTIL 2010-05-05 RESIGNED
LYNN DAY May 1962 British Director 2000-06-27 UNTIL 2002-08-08 RESIGNED
MICHAEL CHARLES DORAN Oct 1949 British Director 2000-06-27 UNTIL 2002-08-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-09 UNTIL 1999-04-12 RESIGNED
JOHN WILFRED SWORD FLETCHER Oct 1940 British Director 1999-04-15 UNTIL 2000-01-10 RESIGNED
LORD PATRICK JAMES GILLFORD Dec 1960 British Director 2001-10-31 UNTIL 2004-06-15 RESIGNED
MR ALISTAIR RODERICK GRANT Nov 1952 United Kingdom Director 2004-12-21 UNTIL 2005-03-31 RESIGNED
MR ANDREW CLIFFORD HALL Jan 1962 English Director 2013-05-06 UNTIL 2014-05-16 RESIGNED
NICHOLAS FALSHAW HOBSON Dec 1939 British Director 1999-04-15 UNTIL 2000-05-31 RESIGNED
DR SHERIF ISMAIL AHMED ISMAIL Aug 1947 British Director 2013-05-06 UNTIL 2013-07-05 RESIGNED
MR JOHN PHILIP HEATHCOCK Jul 1976 British Director 2018-04-09 UNTIL 2021-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sheikh Abdullah Rushaid Al Rushaid 2016-04-06 9/1936 Stockton-On-Tees   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GIBSON ENGINEERING LIMITED STOCKTON-ON-TEES ENGLAND Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
THE INVESTMENT AND SAVINGS ASSOCIATION STOCKTON-ON-TEES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ME CHARLTON LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
M HART LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ELITE GROUP SERVICES LTD STOCKTON-ON-TEES ENGLAND Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
CD ENGINEERING HOLDINGS LIMITED STOCKTON-ON-TEES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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