BIBBY FINANCE 2 LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BIBBY FINANCE 2 LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIBBY FINANCE 2 LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05837447. The accounts status is AUDIT EXEMPTION SUBSI.
BIBBY FINANCE 2 LIMITED was incorporated 18 years ago on 05/06/2006 and has the registered number: 05837447. The accounts status is AUDIT EXEMPTION SUBSI.
BIBBY FINANCE 2 LIMITED - LIVERPOOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2021 | 22/05/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2006-06-05 | CURRENT | ||
| THEOVINDER CHATHA | Dec 1980 | British | Director | 2019-09-23 | CURRENT |
| IAN DOWNING | Jul 1958 | British | Director | 2006-06-05 | CURRENT |
| JONATHAN HAYMER | May 1959 | British | Director | 2006-06-05 UNTIL 2016-09-30 | RESIGNED |
| MR STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2016-09-30 UNTIL 2019-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bibby Financial Services Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |