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Nom

Bibby Travel Limited
Adresse
105 Duke Street
Liverpool
L1 5JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00101197 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2017
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00989531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Liverpool, Merseyside Status: Active Notified: 18/06/1992 Role: Secretary
    Cresswell, John Harold Liverpool, United Kingdom Status: Active Notified: 31/07/2018 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lyons, Mark Joseph 105 Duke Street, Liverpool, United Kingdom Status: Active Notified: 07/11/2017 Date of Birth: 10/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Liverpool, United Kingdom Status: Ceased Notified: 03/01/2008 Ceased: 01/05/2015 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British