BRIDGEWATER ALUMINIUM LIMITED

Profile BRIDGEWATER ALUMINIUM LIMITED

Actual on 01.09.2021
Company name
BRIDGEWATER ALUMINIUM LIMITED
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Company number
05943446
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 September 2006
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
71111 - Architectural activities
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Registered office address
UNIT 34, TIME TECHNOLOGY PARK, LANCASHIRE, SIMONSTONE, BB12 7TW
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PSC and Officers BRIDGEWATER ALUMINIUM LIMITED

Officers

(as of 20.09.2020)

KEHOE, Mark
Status: Active
Appointed on: Saturday, 23 September 2006
Correspondence address: 60 Oxford Road, Salford, Lancashire, M6 8LJ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Glazier
Country of residence: United Kingdom
SPARK, James Gary
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: 27 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN
Nationality: British
Role: Secretary
Occupation: Designer
SPARK, James Gary
Status: Active
Appointed on: Friday, 22 September 2006
Correspondence address: 27 Acrefield, Padiham, Burnley, Lancashire, BB12 8HN
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Designer
Country of residence: England
BRIGHTON DIRECTOR LTD
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Tuesday, 07 November 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Director
BRIGHTON SECRETARY LTD
Status: Not active
Appointed on: Friday, 22 September 2006
Resigned on: Tuesday, 07 November 2006
Correspondence address: 3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
Role: Corporate Nominee Secretary
MCGLYNN, Martin Edward
Status: Not active
Appointed on: Saturday, 23 September 2006
Resigned on: Tuesday, 23 June 2009
Correspondence address: 8 Jonquil Drive, Worsley, Salford, Lancashire, M28 0JW
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Glazier
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr James Gary Spark
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Acrefield Burnley, England, Lancashire
Nationality: British
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Mark Kehoe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 60 Oxford Road Salford, United Kingdom, Lancashire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors