BIBBY OFFSHORE SERVICES PLC - LEEDS
Overview
BIBBY OFFSHORE SERVICES PLC is a Public Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BIBBY OFFSHORE SERVICES PLC was incorporated 10 years ago on 29/05/2014 and has the registered number: 09062763. The accounts status is FULL.
BIBBY OFFSHORE SERVICES PLC was incorporated 10 years ago on 29/05/2014 and has the registered number: 09062763. The accounts status is FULL.
BIBBY OFFSHORE SERVICES PLC - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK JOHN BESSELL | Sep 1964 | British | Director | 2018-06-11 | CURRENT |
NEALE JOHN STEWART | Feb 1963 | British | Director | 2017-03-31 | CURRENT |
MR NEALE JOHN STEWART | Secretary | 2018-01-17 | CURRENT | ||
BIBBY BROS. & CO. (MANAGEMENT) LIMITED | Corporate Secretary | 2014-05-29 UNTIL 2018-01-17 | RESIGNED | ||
HOWARD DENNIS WOODCOCK | May 1965 | British | Director | 2014-05-29 UNTIL 2018-06-12 | RESIGNED |
MR STUART ROBERT JACKSON | Feb 1960 | British | Director | 2015-07-01 UNTIL 2018-01-15 | RESIGNED |
NEALE JOHN STEWART | Feb 1963 | British | Director | 2014-05-29 UNTIL 2015-07-01 | RESIGNED |
NEALE JOHN STEWART | Secretary | 2014-05-29 UNTIL 2015-07-01 | RESIGNED | ||
MISS JANINE AL-KAZAZ | Secretary | 2015-07-01 UNTIL 2018-01-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bibby Offshore Holdings Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |