BIBBY INVOICE FINANCE UK LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY INVOICE FINANCE UK LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY INVOICE FINANCE UK LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351311. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY INVOICE FINANCE UK LIMITED was incorporated 9 years ago on 11/12/2014 and has the registered number: 09351311. The accounts status is GROUP and accounts are next due on 30/09/2024.
BIBBY INVOICE FINANCE UK LIMITED - LIVERPOOL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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
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 |
|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2014-12-11 | CURRENT | ||
| MR DEREK FRANCIS RYAN | Jun 1970 | Irish | Director | 2021-09-13 | CURRENT |
| MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2016-02-01 | CURRENT |
| IAN DOWNING | Jul 1958 | British | Director | 2014-12-11 | CURRENT |
| THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
| JAMES ALEXANDER RAYMOND SIMEONS | Mar 1970 | British | Director | 2017-01-12 UNTIL 2017-05-22 | RESIGNED |
| MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2014-12-11 UNTIL 2019-09-23 | RESIGNED |
| KIERAN MIHKAIL MONTEIL | Nov 1979 | Trinidadian,American | Director | 2017-09-01 UNTIL 2020-02-27 | RESIGNED |
| MR MARK TIMOTHY HARTIGAN | Nov 1955 | United Kingdom | Director | 2014-12-11 UNTIL 2015-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Financial Services (Uk) Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |