BIBBY GROUP LIMITED - DEWSBURY
Overview
BIBBY GROUP LIMITED is a Private Limited Company from DEWSBURY and has the status: Dissolved - no longer trading.
BIBBY GROUP LIMITED was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198843. The accounts status is FULL.
BIBBY GROUP LIMITED was incorporated 27 years ago on 15/05/1996 and has the registered number: 03198843. The accounts status is FULL.
BIBBY GROUP LIMITED - DEWSBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
BIBBY TRANSMISSIONS
CANNON WAY
DEWSBURY
WEST YORKS
WF13 1EH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
BIBBY TRANSMISSIONS
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IAN LAWS | Secretary | 2013-11-04 | CURRENT | ||
CHRISTIAN STORCH | Jan 1960 | German | Director | 2007-12-12 | CURRENT |
CARL RICHARD CHRISTENSON | Jun 1959 | American | Director | 2006-02-10 | CURRENT |
NATHAN JON HORTON | Jun 1970 | British | Director | 1996-06-06 UNTIL 1996-06-27 | RESIGNED |
PENELOPE ANN TURVEY | Jun 1947 | Secretary | 2006-02-10 UNTIL 2012-03-31 | RESIGNED | |
GRAHAM VARGA | Secretary | 2012-03-31 UNTIL 2013-10-12 | RESIGNED | ||
NATHAN JON HORTON | Jun 1970 | British | Secretary | 1996-06-06 UNTIL 1996-06-27 | RESIGNED |
MR PETER RICHARD NEAL | Apr 1949 | Secretary | 1996-06-27 UNTIL 1997-03-27 | RESIGNED | |
MRS VIVIEN JOAN HALE | Sep 1950 | British | Secretary | 1997-03-27 UNTIL 1999-09-17 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 1996-06-27 UNTIL 1997-08-28 | RESIGNED |
PHILIP NIGEL BALDREY | Mar 1955 | Secretary | 2000-07-07 UNTIL 2006-02-10 | RESIGNED | |
ROGER LEONARD BURDETT | Sep 1950 | British | Director | 1997-06-16 UNTIL 2000-07-07 | RESIGNED |
HENRY NIGEL PAKENHAM MCCORKELL | Jan 1947 | English | Director | 1996-06-27 UNTIL 2000-07-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-05-15 UNTIL 1996-06-06 | RESIGNED | ||
ROGER LEONARD BURDETT | Sep 1950 | British | Director | 2001-03-13 UNTIL 2006-02-10 | RESIGNED |
MRS VIVIEN JOAN HALE | Sep 1950 | British | Director | 1997-03-27 UNTIL 1999-09-17 | RESIGNED |
DAVID ALAN WALL | Jan 1958 | American | Director | 2006-02-10 UNTIL 2007-12-12 | RESIGNED |
DAVID ANTHONY HUGH RODGER | Jan 1938 | British | Director | 2000-07-07 UNTIL 2001-03-31 | RESIGNED |
PHILIP NIGEL BALDREY | Mar 1955 | Director | 2000-07-07 UNTIL 2006-02-10 | RESIGNED | |
SIMON DAVID JONATHAN BEDDOW | Feb 1965 | British | Director | 1996-06-06 UNTIL 1996-06-27 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 1997-03-27 UNTIL 2000-07-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-05-15 UNTIL 1996-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hay Hall Group Limited | 2017-05-15 | Dewsbury West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |