BIBBY MARITIME CREWING SERVICES LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BIBBY MARITIME CREWING SERVICES LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
BIBBY MARITIME CREWING SERVICES LIMITED was incorporated 8 years ago on 08/12/2015 and has the registered number: 09907748. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BIBBY MARITIME CREWING SERVICES LIMITED - LIVERPOOL

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR WALKER HOUSE
LIVERPOOL
L2 3YL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/05/2023 22/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL COLIN PATRICK QUINN Apr 1971 British,Irish Director 2023-11-01 CURRENT
MR JOHN HOWARD HUGHES Mar 1955 British Director 2016-04-01 CURRENT
MR NICHOLAS CHARLES GILMAN Dec 1967 British Director 2023-11-06 CURRENT
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Corporate Secretary 2015-12-08 CURRENT
SUSAN WORDEN May 1967 British Director 2020-04-21 UNTIL 2022-05-27 RESIGNED
HELEN JULIA SAMUELS May 1970 British Director 2020-01-31 UNTIL 2020-10-30 RESIGNED
JONATHAN OSBORNE Nov 1969 British Director 2015-12-08 UNTIL 2019-03-31 RESIGNED
CARL PAUL MCLAUGHLIN Jul 1972 British Director 2016-01-15 UNTIL 2019-01-31 RESIGNED
MR ANDREW JOHN GOODY Oct 1966 British Director 2022-06-01 UNTIL 2023-11-01 RESIGNED
MR SEAN THOMAS GOLDING Mar 1972 British Director 2015-12-08 UNTIL 2017-11-07 RESIGNED
MR IAN KENNETH CROOK Dec 1970 British Director 2017-11-07 UNTIL 2020-01-31 RESIGNED
MR STEPHEN HENRY BOLTON May 1973 British Director 2020-07-01 UNTIL 2021-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bibby Maritime Limited 2016-04-06 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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