BIBBY RETAIL SERVICES LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY RETAIL SERVICES LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BIBBY RETAIL SERVICES LIMITED was incorporated 14 years ago on 27/06/2009 and has the registered number: 06946136. The accounts status is DORMANT.
BIBBY RETAIL SERVICES LIMITED was incorporated 14 years ago on 27/06/2009 and has the registered number: 06946136. The accounts status is DORMANT.
BIBBY RETAIL SERVICES LIMITED - LIVERPOOL
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
105 DUKE STREET
LIVERPOOL
L1 5JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2009-06-27 | CURRENT | ||
| MR DARCY WILLSON-RYMER | Dec 1965 | British | Director | 2012-09-10 | CURRENT |
| MR. MATTHIAS ALEXANDER SEEGER | Jul 1963 | German | Director | 2018-08-07 | CURRENT |
| LAWRENCE RICHARD CHRISTENSEN | Jun 1943 | British | Director | 2013-12-02 | CURRENT |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2009-06-27 UNTIL 2016-08-17 | RESIGNED |
| MR GAURAV BATRA | Dec 1971 | British | Director | 2013-12-02 UNTIL 2018-07-19 | RESIGNED |
| MR COLIN JAMES GRAVES | Jan 1948 | British | Director | 2011-11-01 UNTIL 2012-05-02 | RESIGNED |
| HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2013-12-02 UNTIL 2017-09-28 | RESIGNED |
| JONATHAN HAYMER | May 1959 | British | Director | 2009-06-27 UNTIL 2016-09-30 | RESIGNED |
| MR SIMON PETER VENABLES | Nov 1978 | British | Director | 2017-09-28 UNTIL 2017-12-31 | RESIGNED |
| MR STEVEN POTTER | Sep 1968 | British | Director | 2011-11-01 UNTIL 2013-12-02 | RESIGNED |
| NICHOLAS IVEL | Feb 1963 | British | Director | 2011-11-01 UNTIL 2012-09-07 | RESIGNED |
| MR ROBERT GAVIN MARSHALL | Apr 1972 | British | Director | 2013-12-02 UNTIL 2015-02-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Line Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |