BIBBY TRADER LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY TRADER LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY TRADER LIMITED was incorporated 30 years ago on 26/05/1993 and has the registered number: 02822948. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIBBY TRADER LIMITED was incorporated 30 years ago on 26/05/1993 and has the registered number: 02822948. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIBBY TRADER LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BIBBY MARINE SERVICES LIMITED (until 24/11/2015)
BIBBY MARINE SERVICES LIMITED (until 24/11/2015)
BIBBY MARINOR LIMITED (until 19/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2005-01-24 | CURRENT |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1993-06-08 | CURRENT | ||
MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2022-06-01 | CURRENT |
HELEN JULIA SAMUELS | May 1970 | British | Director | 2020-01-31 UNTIL 2020-10-30 | RESIGNED |
SIMON JOHN COX | Feb 1962 | British | Secretary | 1993-05-26 UNTIL 1993-06-08 | RESIGNED |
SUSAN WORDEN | May 1967 | British | Director | 2020-10-30 UNTIL 2022-05-27 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 1994-01-17 UNTIL 2002-07-01 | RESIGNED |
HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2003-07-01 UNTIL 2008-01-01 | RESIGNED |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | 1993-06-08 UNTIL 1999-12-31 | RESIGNED |
MRS NICOLA JULIET JANE SHEPHERD | Jan 1964 | British | Director | 1993-05-26 UNTIL 1993-06-08 | RESIGNED |
MARK ALFRED PREECE | Mar 1958 | British | Director | 2003-02-24 UNTIL 2004-01-31 | RESIGNED |
JONATHAN OSBORNE | Nov 1969 | British | Director | 2001-12-01 UNTIL 2006-01-01 | RESIGNED |
MR JOHN STEWART WHEWELL HOGARTH | Jan 1944 | British | Director | 1993-06-08 UNTIL 2003-07-01 | RESIGNED |
MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2004-11-01 UNTIL 2008-01-01 | RESIGNED |
MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2013-04-29 UNTIL 2017-11-21 | RESIGNED |
MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2006-01-01 UNTIL 2013-04-29 | RESIGNED |
MR IAN KENNETH CROOK | Dec 1970 | British | Director | 2017-11-21 UNTIL 2020-01-31 | RESIGNED |
SIMON JOHN COX | Feb 1962 | British | Director | 1993-05-26 UNTIL 1993-06-08 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1993-06-08 UNTIL 2003-02-24 | RESIGNED |
ARTHUR RENNIE BARNES | May 1945 | British | Director | 1993-06-08 UNTIL 1993-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Line Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |