BRIDGEMERE TRACTORS LIMITED

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Profile BRIDGEMERE TRACTORS LIMITED

Actual on 01.11.2024
Company name
BRIDGEMERE TRACTORS LIMITED
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Company number
02706759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 April 1992
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025

Last statement dated Saturday, 30 March 2024

Nature of business (SIC)
45190 - Sale of other motor vehicles
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Registered office address
HANGAR 2, THE FIRS, PREES HEATH, SHROPSHIRE, UNITED KINGDOM, WHITCHURCH, SY13 2HA
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PSC and Officers BRIDGEMERE TRACTORS LIMITED

Officers

(as of 13.08.2022)

HARRISON, Janet Lesley
Status: Active
Appointed on: Friday, 12 November 1993
Correspondence address: Tilstock Airfield A49, Prees Heath, Nr Whitchurch, England, Shropshire, SY13 3JX
Nationality: British
Role: Secretary
Occupation: Company Director
HARRISON, Janet Lesley
Status: Active
Appointed on: Friday, 12 November 1993
Correspondence address: Tilstock Airfield A49, Prees Heath, Nr Whitchurch, England, Shropshire, SY13 3JX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
HARRISON, Malcolm Charles
Status: Active
Appointed on: Friday, 12 November 1993
Correspondence address: Tilstock Airfield A49, Prees Heath, Nr Whitchurch, England, Shropshire, SY13 3JX
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Managing Director
Country of residence: England
TELFER, Rachel Jayne
Status: Active
Appointed on: Friday, 01 February 2013
Correspondence address: Tilstock Airfield A49, Prees Heath, Nr Whitchurch, England, Shropshire, SY13 3JX
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOURSE SECURITIES LIMITED
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Friday, 22 May 1992
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Nominee Director
BRISTOL LEGAL SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 14 April 1992
Resigned on: Friday, 22 May 1992
Correspondence address: Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
Role: Corporate Nominee Secretary
HOWLE, Miranda Rose
Status: Not active
Appointed on: Friday, 22 May 1992
Resigned on: Saturday, 13 November 1993
Correspondence address: Lea Head Manor, Aston, Market Drayton, Staffordshire, TF9 4JA
Role: Secretary
HOWLE, Miranda Rose
Status: Not active
Appointed on: Friday, 12 November 1993
Resigned on: Thursday, 05 August 1999
Correspondence address: Lea Head Manor, Aston, Market Drayton, Staffordshire, TF9 4JA
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
HOWLE, Reginald John
Status: Not active
Appointed on: Friday, 22 May 1992
Resigned on: Thursday, 05 August 1999
Correspondence address: Lea Head Manor, Aston, Market Drayton, Shropshire, TF9 4JA
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Bridgemere Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tilstock Airfield A49, Prees Heath, Nr Whitchurch, England, Shropshire, SY13 3JX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 02824662
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bridgemere Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Tilstock Airfield Nr Whitchurch, England, Shropshire
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act
Country registered: England
Place registered: Companies House
Registration number: 02824662
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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