BIBBY POOL PARTNER LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY POOL PARTNER LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY POOL PARTNER LIMITED was incorporated 34 years ago on 15/03/1990 and has the registered number: 02481605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIBBY POOL PARTNER LIMITED was incorporated 34 years ago on 15/03/1990 and has the registered number: 02481605. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BIBBY POOL PARTNER LIMITED - LIVERPOOL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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 | CURRENT | |||
| MR NICHOLAS CHARLES GILMAN | Dec 1967 | British | Director | 2023-11-06 | CURRENT |
| MRS MARY LOUISE OLIVER | Aug 1981 | British | Director | 2023-11-01 | CURRENT |
| MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2005-01-24 UNTIL 2024-03-31 | RESIGNED |
| MR JOHN STEWART WHEWELL HOGARTH | Jan 1944 | British | Director | RESIGNED | |
| SUSAN WORDEN | May 1967 | British | Director | 2020-10-30 UNTIL 2022-05-27 | RESIGNED |
| MR SIMON PETER VENABLES | Nov 1978 | British | Director | 2016-12-01 UNTIL 2017-12-31 | RESIGNED |
| HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2003-07-01 UNTIL 2008-01-01 | RESIGNED |
| HELEN JULIA SAMUELS | May 1970 | British | Director | 2020-01-31 UNTIL 2020-10-30 | RESIGNED |
| MARK ALFRED PREECE | Mar 1958 | British | Director | 2003-02-24 UNTIL 2004-01-31 | RESIGNED |
| MR DAVID JOHN STERRETT | Aug 1941 | British | Director | RESIGNED | |
| MR SIMON PATRICK SHERRARD | Sep 1947 | British | Director | RESIGNED | |
| JONATHAN OSBORNE | Nov 1969 | British | Director | 2001-12-01 UNTIL 2006-01-01 | RESIGNED |
| JONATHAN HAYMER | May 1959 | British | Director | 1994-01-17 UNTIL 2002-07-01 | RESIGNED |
| MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2004-11-01 UNTIL 2008-01-01 | RESIGNED |
| MR ANDREW JOHN GOODY | Oct 1966 | British | Director | 2013-04-29 UNTIL 2017-05-05 | 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 2013-04-29 | RESIGNED |
| IAN DOWNING | Jul 1958 | British | Director | 1995-06-01 UNTIL 1999-12-31 | RESIGNED |
| MR IAN KENNETH CROOK | Dec 1970 | British | Director | 2017-12-31 UNTIL 2020-01-31 | RESIGNED |
| ARTHUR RENNIE BARNES | May 1945 | British | Director | RESIGNED | |
| SIR MICHAEL JAMES BIBBY | Aug 1963 | British | Director | 1992-04-06 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Line Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |