BIBBY MARINE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIBBY MARINE SERVICES LIMITED
COMPANY NUMBER
09887121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/11/2015
(8 years and 11 months old)
WEBSITE
https://www.bibbymarine.com/
CONFIRMATION STATEMENT MADE UP TO
08/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
Telephone: 01517088000
TPS: No
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Telephone: 7088000
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | John Howard Hughes (910988163) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIBBY MARINE SERVICES 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 MARINE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY MARINE SERVICES 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 |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED 24/11/2015 - Present (8 years and 11 months) Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
23/03/2021 - Present (3 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
06/11/2023 - Present (1years) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 22 Past: 13 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
|
24/11/2015 - Present (8 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/08/2024 | John Howard Hughes (910988163) has left the board |
| 14/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Board Member Nicholas Charles Gilman (918651854) Appointed |
| 03/11/2023 | Andrew John Goody (912051985) has left the board |
| 19/09/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 08/06/2022 | Susan Erica Ann Worden (924352742) has left the board |
| 08/06/2022 | New Board Member Andrew John Goody (912051985) Appointed |
| 24/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 02/05/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Nigel Colin Patrick Quinn (922626571) Appointed |
| 04/11/2020 | Helen Julia Samuels (926673661) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 13/05/2020 | Simon Jeremy Kitchen (903254928) has left the board |
| 29/04/2020 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 05/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 26/01/2020 | New Accounts filed |
| 03/01/2020 | Alexei Robert Callender (920718785) has left the board |
| 05/12/2019 | Change in Reg. Office |
| 29/07/2019 | New Board Member Simon Jeremy Kitchen (903254928) Appointed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jonathan Osborne (906159180) has left the board |
| 04/02/2019 | Carl Paul McLaughlin (920453424) has left the board |
| 15/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Board Member Carl Paul McLaughlin (920453424) Appointed |
| 10/11/2017 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 05/10/2017 | Stephen Blaikie (905987308) has left the board |
| 22/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/02/2017 | New Board Member Alexei Robert Callender (920718785) Appointed |
| 13/05/2016 | New Annual Return filed |
| 05/04/2016 | New Board Member John Howard Hughes (910988163) Appointed |
| 05/04/2016 | New Board Member Stephen Henry Bolton (920667814) Appointed |
| 10/12/2015 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (920295321) has left the board |
| 10/12/2015 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
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