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 - LIVERPOOL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BIBBY BERGEN LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
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