BIBBY MARITIME LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY MARITIME LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY MARITIME LIMITED was incorporated 49 years ago on 06/01/1975 and has the registered number: 01195555. The accounts status is FULL and accounts are next due on 30/09/2024.
BIBBY MARITIME LIMITED was incorporated 49 years ago on 06/01/1975 and has the registered number: 01195555. The accounts status is FULL and accounts are next due on 30/09/2024.
BIBBY MARITIME LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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 |
---|---|---|---|---|---|
MR NIGEL COLIN PATRICK QUINN | Apr 1971 | British,Irish | Director | 2021-03-23 | CURRENT |
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | CURRENT | |||
MR NICHOLAS CHARLES GILMAN | Dec 1967 | British | Director | 2023-11-06 | CURRENT |
MR JOHN HOWARD HUGHES | Mar 1955 | British | Director | 2013-03-29 | CURRENT |
MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2010-10-15 UNTIL 2012-03-06 | RESIGNED |
SUSAN WORDEN | May 1967 | British | Director | 2020-04-21 UNTIL 2022-05-27 | RESIGNED |
MARTIN CRANSTON KENT | Dec 1952 | British | Director | 2008-01-01 UNTIL 2010-10-15 | RESIGNED |
MR DAVID JOHN STERRETT | Aug 1941 | British | Director | RESIGNED | |
MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
HELEN JULIA SAMUELS | May 1970 | British | Director | 2020-01-31 UNTIL 2020-10-30 | RESIGNED |
MR JULIAN ERIC SANDERSON | Dec 1960 | British | Director | 2002-02-01 UNTIL 2003-07-21 | RESIGNED |
MARK ALFRED PREECE | Mar 1958 | British | Director | 2003-02-27 UNTIL 2004-01-31 | RESIGNED |
MR STEVEN POTTER | Sep 1968 | British | Director | 2010-10-15 UNTIL 2012-02-01 | RESIGNED |
CARL PAUL MCLAUGHLIN | Jul 1972 | British | Director | 2016-01-15 UNTIL 2019-01-31 | RESIGNED |
JONATHAN OSBORNE | Nov 1969 | British | Director | 2001-12-01 UNTIL 2019-03-31 | RESIGNED |
MR MICHAEL ANTHONY LIVERTON | Feb 1946 | British | Director | RESIGNED | |
MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2005-10-07 UNTIL 2008-01-01 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | RESIGNED | |
MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2019-04-10 UNTIL 2020-05-08 | RESIGNED |
MR JOHN STEWART WHEWELL HOGARTH | Jan 1944 | British | Director | RESIGNED | |
ARTHUR RENNIE BARNES | May 1945 | British | Director | RESIGNED | |
JONATHAN HAYMER | May 1959 | British | Director | 1994-01-17 UNTIL 2002-07-01 | RESIGNED |
JONATHAN HAYMER | May 1959 | British | Director | 2010-10-15 UNTIL 2012-03-06 | RESIGNED |
MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2004-11-01 UNTIL 2010-10-15 | RESIGNED |
MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2022-06-01 UNTIL 2023-11-01 | RESIGNED |
MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2006-01-01 UNTIL 2017-11-07 | RESIGNED |
MR IAN KENNETH CROOK | Dec 1970 | British | Director | 2017-11-07 UNTIL 2020-01-31 | RESIGNED |
MR STEPHEN HENRY BOLTON | May 1973 | British | Director | 2017-11-21 UNTIL 2021-07-09 | RESIGNED |
STEPHEN BLAIKIE | Jan 1950 | British | Director | 2008-01-01 UNTIL 2017-09-30 | RESIGNED |
SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 2010-10-15 UNTIL 2012-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Marine Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2021 | 2022-09-28 | 31-12-2021 | £11,174,746 equity |