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 - LEEDS

This company is listed in the following categories:
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

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