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BIBBY ENGINEERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bibby Engineers Limited. The company was founded 75 years ago and was given the registration number 00463661. The firm's registered office is in CALLINGTON. You can find them at Granite Way, Moss Side Industrial Estate, Callington, Cornwall. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:BIBBY ENGINEERS LIMITED
Company Number:00463661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1949
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products
  • 25730 - Manufacture of tools

Office Address & Contact

Registered Address:Granite Way, Moss Side Industrial Estate, Callington, Cornwall, PL17 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Langstone Court, Coads Green, Launceston, PL15 7LY

Director07 April 1993Active
Langstone Court, Coads Green, Launceston, PL15 7LY

Secretary12 November 2004Active
Maybrook Drive, Saltash, PL12 4PX

Secretary31 August 1994Active
4 Christa Court, Upton Cross, Liskeard, PL14 5BX

Secretary01 February 1996Active
11 Trelanney Road, Callington, PL17

Secretary-Active
Rexon Meadows, Broadwood Widger, Lifton, PL16 0JJ

Director15 January 1996Active
Langstone Court, Coads Green, Launceston, PL15 7LY

Director12 November 2004Active
Maybrook Drive, Saltash, PL12 4PX

Director07 April 1993Active
4 Christa Court, Upton Cross, Liskeard, PL14 5BX

Director07 April 1993Active
11 Trelanney Road, Callington, PL17

Director-Active
11 Trelanney Road, Callington, PL17

Director-Active

People with Significant Control

Mr Graham Charles Crowle
Notified on:30 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Granite Way, Callington, PL17 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Samantha Marie Crowle
Notified on:30 June 2016
Status:Active
Date of birth:January 1972
Nationality:British
Address:Granite Way, Callington, PL17 7EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2022-10-07Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination secretary company with name termination date.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-09-15Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type micro entity.

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2019-07-31Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type micro entity.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-07-07Confirmation statement

Confirmation statement with updates.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-20Accounts

Accounts with accounts type total exemption small.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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