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Bridgeway Consulting Limited (No: 03478909)

Address: BRIDGEWAY HOUSE, 2 RIVERSIDE WAY, NOTTINGHAM, NG2 1DP

Status: Active

Incorporated: 12-Oct-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Dec-2024

Industry Class: 42120 - Construction of railways and underground railways

Current Director: PINO DE ROSA ( DOB: Jun-1967   From: Dec-1997  )

Current Secretary: PINO DE ROSA ( DOB: Jun-1967   From: Dec-2004  )

Resigned Director: CAROLYN ANN DE ROSA ( DOB: Apr-1969   From: Dec-2000   To: Feb-2010  )

Resigned Director: ANDREW MARK JONES (   From: Dec-1997   To: Dec-2004  )

Resigned Director: BRIAN RAYMOND MADDISON (   From: Dec-1997   To: Apr-2007  )

Resigned Director: INA BERYL MADDISON (   From: Dec-2000   To: Apr-2007  )

Resigned Secretary: ANDREW MARK JONES (   From: Dec-1997   To: Dec-2004  )

Resigned Secretary: BRIAN RAYMOND MADDISON (   From: Dec-1997   To: Dec-1997  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1997   To: Dec-1997  )

Persons of Significant Control:

Bridgeway Consulting (Holdings) Limited, Bridgeway House 2 Riverside Way, Nottingham, NG2 1DP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-10)

Mr Pino De Rosa, Bridgeway House 2 Riverside Way, Nottingham, NG2 1DP: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2020-03-10)

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