This company is commonly known as Bibby International Logistics Limited. The company was founded 49 years ago and was given the registration number 01175491. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Walker House, Exchange Flags, Liverpool, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | BIBBY INTERNATIONAL LOGISTICS LIMITED |
|---|---|---|
| Company Number | : | 01175491 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 1974 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, United Kingdom, E3 3JG | Director | 11 December 2020 | Active |
| Verdant, 2 Redheughs Rigg, South Gyle, Edinburgh, Scotland, EH12 9DQ | Director | 11 December 2020 | Active |
| 4 Station Road, Great Wyrley, Walsall, WS6 6LQ | Secretary | - | Active |
| 3rd Floor, Walker House, Exchange Flags, Liverpool, England, L2 3YL | Corporate Secretary | 27 September 2003 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 31 January 2018 | Active |
| Company Secretarial Dept, 105 Duke Street, Liverpool, L1 5JQ | Director | 01 January 2015 | Active |
| 105, Duke Street, Liverpool, United Kingdom, LI 5JQ | Director | 01 January 2014 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 11 April 2016 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 January 2019 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 September 2003 | Active |
| Aysgarth House 9 Moreton Avenue, Harpenden, AL5 2EU | Director | 01 September 2003 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 11 April 2016 | Active |
| C/O Cargo Services, Erostrasse 4, Nurnberg, West Germany, FOREIGN | Director | - | Active |
| Parkstrabe 23, 8502 Zimdort, Germany, | Director | 20 July 1992 | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 01 January 2014 | Active |
| Company Secretarial Department A Smith/J Al-Kazaz, Bibby Line Group Limited, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 30 June 2015 | Active |
| C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 17 April 2017 | Active |
| 4 Station Road, Great Wyrley, Walsall, WS6 6LQ | Director | - | Active |
| 105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 29 June 2007 | Active |
| C/O Cargo Services, Erdastrasse 4, Nurnberg, West Germany, FOREIGN | Director | - | Active |
| C/O Bibby Line Group Limited, Company Secretarial Dept, 105 Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 08 August 2018 | Active |
| The Old Vicarage, Childs Ercall, Market Drayton, TF9 2DA | Director | - | Active |
| Menzies Distribution Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit E, Twelvetrees Business Park, London, England, E3 3JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-08 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-02 | Incorporation | Memorandum articles. | Download |
| 2022-08-02 | Resolution | Resolution. | Download |
| 2022-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Resolution | Resolution. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2021-01-07 | Incorporation | Memorandum articles. | Download |
| 2021-01-07 | Resolution | Resolution. | Download |
| 2021-01-07 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-18 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
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