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Nom

Bibby Trade Services Limited

Adresse
Packington House
3-4 Horse Fair
Banbury
Oxon
OX16 0AA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
15 décembre 2024
Company Register Address 3rd Floor Walker House
Liverpool
L2 3YL
Société Numéro de Registre 03530463 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)64921 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Bibby Trade Finance Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Financial Services (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09341390 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 13/03/1998 Role: Secretary
    Chatha, Theovinder Singh Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 13/03/1998 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ryan, Derek Francis Aynho Road, Adderbury, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 06/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Meadwell, Andrew James Banbury Status: Ceased Notified: 14/01/2011 Ceased: 17/06/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Rose, Stephen George 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 03/08/2018 Ceased: 23/09/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British