BIBBY TETHRA LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BIBBY TETHRA LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIBBY TETHRA LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736403. The accounts status is SMALL.
BIBBY TETHRA LIMITED was incorporated 15 years ago on 29/10/2008 and has the registered number: 06736403. The accounts status is SMALL.
BIBBY TETHRA 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 | 31/12/2018 |
Registered Office
3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2020 | 22/05/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2008-10-29 | CURRENT | ||
SUSAN WORDEN | May 1967 | British | Director | 2020-10-30 | CURRENT |
MR SIMON JEREMY KITCHEN | Jan 1958 | British | Director | 2020-04-03 | CURRENT |
JAMES WALTERS | May 1952 | British | Director | 2016-04-01 UNTIL 2016-10-01 | RESIGNED |
MR. ROBERT HUGH SPILLARD | Mar 1964 | British | Director | 2016-04-01 UNTIL 2016-11-11 | RESIGNED |
MR. MICHAEL JEREMY SLATER | Apr 1958 | British | Director | 2016-04-01 UNTIL 2020-04-07 | RESIGNED |
HELEN JULIA SAMUELS | May 1970 | British | Director | 2020-01-31 UNTIL 2020-10-30 | RESIGNED |
MR NIGEL COLIN PATRICK QUINN | Apr 1971 | British,Irish | Director | 2017-03-01 UNTIL 2019-01-31 | RESIGNED |
JONATHAN OSBORNE | Nov 1969 | British | Director | 2008-10-29 UNTIL 2016-04-01 | RESIGNED |
IAN ANDREW MCLEAY | Jun 1965 | British | Director | 2016-04-01 UNTIL 2017-03-31 | RESIGNED |
MR SEAN THOMAS GOLDING | Mar 1972 | British | Director | 2008-10-29 UNTIL 2017-11-07 | RESIGNED |
MR IAN KENNETH CROOK | Dec 1970 | British | Director | 2017-11-07 UNTIL 2020-01-31 | RESIGNED |
GARY JAMES COLLINS | Feb 1978 | British | Director | 2019-07-01 UNTIL 2020-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Hydromap Limited | 2016-04-06 | Bromborough Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |