BIBBY FACTORS SUSSEX LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY FACTORS SUSSEX LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY FACTORS SUSSEX LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS SUSSEX LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03847904. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BIBBY FACTORS SUSSEX LIMITED - LIVERPOOL
This company is listed in the following categories:
64992 - Factoring
64992 - Factoring
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 |
|---|---|---|---|---|---|
| IAN DOWNING | Jul 1958 | British | Director | 1999-09-24 | CURRENT |
| MR IAN STUART RAMSDEN | Apr 1970 | British | Director | 2018-08-03 | CURRENT |
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 1999-09-24 | CURRENT | ||
| THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
| MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2010-02-01 UNTIL 2017-06-01 | RESIGNED |
| MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2007-09-01 UNTIL 2012-02-01 | RESIGNED |
| MR EDWARD JAMES WINTERTON | Jan 1975 | British | Director | 2018-08-03 UNTIL 2021-01-07 | RESIGNED |
| SHARON ANN WILTSHIRE | Jan 1966 | British | Director | 2016-01-08 UNTIL 2018-08-03 | RESIGNED |
| MR ROGER MICHAEL TAYLOR | Apr 1948 | British | Director | 2009-01-01 UNTIL 2009-04-10 | RESIGNED |
| MR ROBERT SIMS | Sep 1954 | United Kingdom | Director | 2011-12-01 UNTIL 2012-09-30 | RESIGNED |
| MARY BERNADETTE SHARP | Feb 1958 | British | Director | 2017-06-01 UNTIL 2018-08-03 | RESIGNED |
| ALISON RUDDOCK-WEST | Feb 1963 | British | Director | 2001-01-01 UNTIL 2001-07-20 | RESIGNED |
| MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2018-08-03 UNTIL 2019-09-23 | RESIGNED |
| MR. STEVEN VEARS ROBINSON | May 1968 | British | Director | 2018-08-03 UNTIL 2019-08-22 | RESIGNED |
| MR DAVID ALBERT ROBERTSON | Sep 1946 | British | Director | 1999-09-24 UNTIL 2011-12-31 | RESIGNED |
| MR EDWARD JOHN RIMMER | Jul 1972 | British | Director | 2000-01-01 UNTIL 2002-04-01 | RESIGNED |
| MR DAVID JOHN POSTINGS | Feb 1960 | British | Director | 2018-08-03 UNTIL 2020-08-31 | RESIGNED |
| GRAHAM CHARLES PLATER | Jul 1961 | British | Director | 2004-10-01 UNTIL 2010-01-31 | RESIGNED |
| TREVOR REX PATCHING | Sep 1962 | British | Director | 1999-09-24 UNTIL 2003-01-01 | RESIGNED |
| MR ANDREW JOHN LEWIS LEOPOLD | Sep 1967 | British | Director | 2008-01-01 UNTIL 2011-01-17 | RESIGNED |
| MRS TRACY DEBORAH EWEN | Feb 1960 | British | Director | 2002-01-01 UNTIL 2006-01-20 | RESIGNED |
| SUSAN MARIE DUCKETT | Aug 1967 | British | Director | 2008-07-01 UNTIL 2011-05-06 | RESIGNED |
| PAUL CUNNINGHAM | Nov 1970 | British | Director | 2013-02-25 UNTIL 2016-01-08 | RESIGNED |
| RHIANNON ELIZABETH CHAPMAN | Sep 1946 | British | Director | 2002-07-01 UNTIL 2003-12-31 | RESIGNED |
| IAN BURMAN | Feb 1963 | British | Director | 2003-01-01 UNTIL 2007-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Invoice Finance Uk Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |