Bridge Airconditioning (Holdings) Limited

Company Name	Bridge Airconditioning (Holdings) Limited
Company Status	Dissolved
Company Number	06450842
Category	Private Limited Company
Incorporation Date	11 December 2007(16 years, 4 months ago)
Dissolution Date	30 May 2017 (6 years, 11 months ago)
Previous Name	Firewater It Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Alexander Gilbert
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(same day as company formation)
Role	Air Conditioning
Country of Residence	England
Correspondence Address	47 Clarence Street Hyde Cheshire SK14 4AX

Director Name	Mr David Lawton
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Street Ashton Under Lyne Lancashire OL6 6RD

Director Name	John Wren
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Alexandra Street Hyde SK14 1EY

Director Name	Philip Robinson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	70 Gower Road Hyde Cheshire SK14 5AD

Director Name	Russell James Bennett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	121 Crawford Street Ashton Under Lyne Lancs OL6 6TR

Director Name	Shaun Michael O'Brien
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Church Court Dukinfield Cheshire SK16 4PN

Secretary Name	Mr David Lawton
Nationality	British
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Arundel Street Ashton Under Lyne Lancashire OL6 6RD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 December 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	bridgeairconditioning.com
Telephone	0161 3039632
Telephone region	Manchester

Location

Registered Address	Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH
Region	North West
Constituency	Stalybridge and Hyde
County	Greater Manchester
Ward	Hyde Godley
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	David Lawton 16.67% Ordinary
1 at £1	John Wren 16.67% Ordinary
1 at £1	John Wren & David Lawton & Russell James Bennett & Paul Alexander Gilbert & Shaun Michael O'brien 16.67% Ordinary
1 at £1	Paul Alexander Gilbert 16.67% Ordinary
1 at £1	Russell James Bennett 16.67% Ordinary
1 at £1	Shaun Michael O'brien 16.67% Ordinary

Financials

Year	2014
Net Worth	£6
Current Liabilities	£100

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Next Accounts Due	30 September 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

26 July 2016	Registered office address changed from Woodhead House 44-46 Market Street Hyde Cheshire SK14 1AH to Onward Chambers 34 Market Street Hyde Cheshire SK14 1AH on 26 July 2016 (1 page)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 February 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-02-22 GBP 6 (9 pages)
4 March 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 6 (9 pages)
25 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 February 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 6 (9 pages)
15 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 January 2013	Annual return made up to 11 December 2012 with a full list of shareholders (9 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (9 pages)
28 September 2011	Termination of appointment of Philip Robinson as a director (1 page)
2 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (10 pages)
4 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 January 2010	Director's details changed for John Wren on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Paul Alexander Gilbert on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for David Lawton on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Philip Robinson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Russell James Bennett on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Russell James Bennett on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Philip Robinson on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Shaun Michael O'brien on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Paul Alexander Gilbert on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Shaun Michael O'brien on 1 October 2009 (2 pages)
4 January 2010	Annual return made up to 11 December 2009 with a full list of shareholders (8 pages)
4 January 2010	Director's details changed for David Lawton on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for John Wren on 1 October 2009 (2 pages)
23 February 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 December 2008	Return made up to 11/12/08; full list of members (6 pages)
17 December 2008	Registered office changed on 17/12/2008 from woodhead house 44-46 market street hyde cheshire SK14 1AH (1 page)
11 August 2008	Company name changed firewater it LIMITED\certificate issued on 13/08/08 (2 pages)
4 August 2008	Ad 11/12/07-11/12/07\gbp si 5@1=5\gbp ic 1/6\ (2 pages)
4 August 2008	Director appointed shaun michael o'brien (1 page)
4 August 2008	Registered office changed on 04/08/2008 from unit 4 robinson park robinson street stalybridge cheshire SK15 1TF (1 page)
4 August 2008	Director appointed russell james bennett (1 page)
4 August 2008	Director appointed john wren (2 pages)
4 August 2008	Director appointed philip robinson (1 page)
4 August 2008	Director appointed paul alexander gilbert (1 page)
4 August 2008	Director and secretary appointed david lawton (2 pages)
11 July 2008	Appointment terminated director company directors LIMITED (1 page)
11 July 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 788-790 finchley road london NW11 7TJ (1 page)
11 December 2007	Incorporation (16 pages)

Bridge Airconditioning (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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