BIBBY TRANSMISSIONS LIMITED - BEDFORD


Company Profile Company Filings

Overview

BIBBY TRANSMISSIONS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BIBBY TRANSMISSIONS LIMITED was incorporated 104 years ago on 16/09/1919 and has the registered number: 00158829. The accounts status is FULL and accounts are next due on 29/09/2024.

BIBBY TRANSMISSIONS LIMITED - BEDFORD

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2022 29/09/2024

Registered Office

C/O TWIFLEX LIMITED
BEDFORD
MK42 9RD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIOS LOIZIDES Secretary 2022-08-01 CURRENT
MR MARK KLOSSNER Mar 1976 American Director 2023-05-12 CURRENT
MR STEFAN GREVING Jul 1973 German Director 2023-05-12 CURRENT
JOHN HENRY WALLACE RIDLEY British Director 1994-08-09 UNTIL 1994-08-09 RESIGNED
MR USMAN MALIK Secretary 2020-06-03 UNTIL 2022-08-01 RESIGNED
PENELOPE ANN TURVEY Jun 1947 Secretary 2006-02-10 UNTIL 2012-03-31 RESIGNED
GRAHAM VARGA British Secretary 2012-03-31 UNTIL 2013-10-12 RESIGNED
MR PETER RICHARD NEAL Apr 1949 Secretary 1996-06-27 UNTIL 1997-03-27 RESIGNED
JOHN HENRY WALLACE RIDLEY British Secretary RESIGNED
MR RICHARD IAN LAWS Secretary 2013-11-01 UNTIL 2020-06-03 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Secretary 1997-03-27 UNTIL 1999-09-17 RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Secretary 2000-07-07 UNTIL 2006-02-10 RESIGNED
SIMON CHARLES DUCKWORTH British Secretary 1995-09-30 UNTIL 1996-06-28 RESIGNED
MAREK STEFAN GUMIENNY Mar 1959 British Director 1996-06-27 UNTIL 1997-03-27 RESIGNED
CHRISTIAN STORCH Jan 1960 German Director 2007-12-12 UNTIL 2018-12-12 RESIGNED
JOHN COLIN SANDLE Oct 1946 British Director RESIGNED
DAVID ANTHONY HUGH RODGER Jan 1938 British Director 2000-07-07 UNTIL 2001-03-31 RESIGNED
HSE SECRETARIES LIMITED Corporate Secretary 1997-03-27 UNTIL 2000-07-07 RESIGNED
MR TODD PATRIACCA Nov 1969 American Director 2018-11-12 UNTIL 2023-05-12 RESIGNED
HENRY NIGEL PAKENHAM MCCORKELL Jan 1947 English Director 1996-06-27 UNTIL 2000-07-07 RESIGNED
MRS VIVIEN JOAN HALE Sep 1950 British Director 1997-03-27 UNTIL 1999-09-17 RESIGNED
ALAN JOHN BAXTER Jan 1950 British Director 1993-11-05 UNTIL 1997-03-27 RESIGNED
JOHN GILBERT Dec 1946 British Director RESIGNED
MR GLENN DEEGAN Sep 1966 American Director 2018-11-12 UNTIL 2023-05-12 RESIGNED
CARL RICHARD CHRISTENSON Jun 1959 American Director 2006-02-10 UNTIL 2018-12-12 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 1997-06-16 UNTIL 2000-07-07 RESIGNED
ROGER LEONARD BURDETT Sep 1950 British Director 2001-03-13 UNTIL 2006-02-10 RESIGNED
DAVID ALAN WALL Jan 1958 American Director 2006-02-10 UNTIL 2007-12-12 RESIGNED
PHILIP NIGEL BALDREY Mar 1955 Director 2000-07-07 UNTIL 2006-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Altra Industrial Motion Uk Limited 2018-11-01 Dewsbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Bibby Group Limited 2017-01-29 - 2018-10-31 Dewsbury   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TWIFLEX LIMITED BEDFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
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ALTRA INDUSTRIAL MOTION UK LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
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Free Reports Available

Report Date Filed Date of Report Assets
BIBBY_TRANSMISSIONS_LIMIT - Accounts 2023-12-22 31-12-2022 £244 Cash £-1,590 equity
BIBBY_TRANSMISSIONS_LIMIT - Accounts 2023-03-24 31-12-2021 £314 Cash £-1,508 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWIFLEX LIMITED BEDFORD ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
HUCO ENGINEERING INDUSTRIES LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
ALTRA INDUSTRIAL MOTION UK LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
MATRIX INTERNATIONAL LIMITED BEDFORD ENGLAND Active FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED BEDFORD ENGLAND Active FULL 70100 - Activities of head offices
BAUER GEAR MOTOR LIMITED BEDFORD ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements