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Bibby Hydromap Limited, M2 3AE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BIBBY HYDROMAP LIMITED

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

This company is commonly known as Bibby Hydromap Limited. The company was founded 27 years ago and was given the registration number 03408060. The firm's registered office is in MANCHESTER. You can find them at 1 St Peters Square, , Manchester, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:BIBBY HYDROMAP LIMITED
Company Number:03408060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:24 July 1997
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:1 St Peters Square, Manchester, M2 3AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Corporate Secretary29 May 2012Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director01 July 2019Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director02 January 2014Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director31 January 2020Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director01 October 2015Active
The Old Barn High Street, Tarvin, Chester, CH3 8EE

Secretary24 July 1997Active
8 The Orchard, Wallasey, CH45 5JN

Secretary24 July 1997Active
9 Abbey Square, Chester, CH1 2HU

Corporate Secretary24 July 1997Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director29 May 2012Active
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL

Director07 November 2017Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director29 May 2012Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director01 March 2018Active
Maritime House,, 4 Brunel Road, Croft Business Park, Bromborough, Wirral, England, CH62 3NY

Director24 July 1997Active
105, Duke Street, Liverpool, United Kingdom, L1 5JQ

Director29 May 2012Active
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY

Director01 March 2017Active
70 Silverdale Road, Warrington, WA4 6BY

Director24 July 1997Active
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY

Director02 November 2015Active
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY

Director24 July 1997Active
Atmosphere One, Prospect Road, Westhill, Scotland, AB32 6FJ

Director05 May 2016Active

People with Significant Control

Bibby Marine Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:105, Duke Street, Liverpool, United Kingdom, L1 5JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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