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 28 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

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

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