BIBBY TRANSMISSIONS LIMITED
Non-Trading
General Information
NAME
BIBBY TRANSMISSIONS LIMITED
COMPANY NUMBER
00158829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
16/09/1919
(105 years and 2 months old)
WEBSITE
www.bibbytransmissions.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
16/09/1919
15/01/1997
WELLMAN BIBBY COMPANY LIMITED(THE)
BEDFORD
MK42 9RD
Telephone: 01924460801
TPS: No
Ampthill Road
BEDFORD
MK42 9RD
Cannon Way
Dewsbury
West Yorkshire
WF13 1EH
Telephone: 460801
Featherstal Road South
Oldham
Lancashire
OL9 9NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRANSMISSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 19/05/2023 | New Board Member Mark Klossner (930911078) Appointed |
Credit Risk Overview
Want to learn more about BIBBY TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY TRANSMISSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/05/2023 - Present (1 years and 6 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/10/1989 - 09/10/1989 (0 months) Born in Sep 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/10/1989 - 09/10/1989 (0 months) Secretary: 09/10/1989 - 09/10/1989 (0 months) Born in Jun 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALTRA INDUSTRIAL MOTION CORP | N/A | N/A |
| ALTRA INDUSTRIAL MOTION NETHERLANDS BV | N/A | N/A |
| ALTRA INDUSTRIAL MOTION UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ALTRA INDUSTRIAL MOTION UK LIMITED | Active - Accounts Filed | View Report |
| BAUER GEAR MOTOR LIMITED | Active - Accounts Filed | View Report |
| BIBBY TRANSMISSIONS LIMITED | Non-Trading | View Report |
| HUCO ENGINEERING INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MATRIX INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TWIFLEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 19/05/2023 | New Board Member Mark Klossner (930911078) Appointed |
| 18/05/2023 | Todd Patriacca (925334825) has left the board |
| 18/05/2023 | Glenn Deegan (925334821) has left the board |
| 18/05/2023 | New Board Member Stefan Greving (930907363) Appointed |
| 28/03/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Company Secretary Marios Loizides (929903427) Appointed |
| 16/08/2022 | Usman Malik (927033230) has left the board |
| 14/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 05/06/2020 | Richard Ian Laws (918262318) has left the board |
| 05/06/2020 | New Company Secretary Usman Malik (927033230) Appointed |
| 04/06/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 14/12/2018 | Carl Richard Christenson (911088080) has left the board |
| 14/12/2018 | Christian Storch (912688491) has left the board |
| 13/12/2018 | New Board Member Todd Patriacca (925334825) Appointed |
| 13/12/2018 | New Board Member Glenn Deegan (925334821) Appointed |
| 29/09/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 03/02/2016 | New Annual Return filed |
| 03/02/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 06/11/2013 | Graham Varga (916816065) has left the board |
| 06/11/2013 | New Company Secretary Richard Ian Laws (918262318) Appointed |
| 20/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/02/2013 | New Annual Return filed |
| 08/10/2012 | New Accounts filed |
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