BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09353072. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BIBBY FOREIGN EXCHANGE (SOLUTIONS) LIMITED - LIVERPOOL

This company is listed in the following categories:
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

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 2014-12-12 CURRENT
MR MICHAEL DAMIAN MCGOWAN Dec 1969 British Director 2014-12-12 CURRENT
MR IAN STUART RAMSDEN Apr 1970 British Director 2014-12-12 CURRENT
THEOVINDER CHATHA Dec 1980 British Director 2019-09-23 CURRENT
MR STEPHEN GEORGE ROSE Feb 1965 British Director 2014-12-12 UNTIL 2019-09-23 RESIGNED
MR DAVID JOHN POSTINGS Feb 1960 British Director 2014-12-12 UNTIL 2020-08-31 RESIGNED
MR IAN DAVID LOMAS Oct 1959 British Director 2014-12-12 UNTIL 2017-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Financial Services (Fx) Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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