This company is commonly known as Bibby Marine Survey Services Limited. The company was founded 11 years ago and was given the registration number 08350231. 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 09100 - Support activities for petroleum and natural gas extraction.
Name | : | BIBBY MARINE SURVEY SERVICES LIMITED |
---|---|---|
Company Number | : | 08350231 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 January 2013 |
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 |
---|---|---|---|
3rd Floor, Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | 07 January 2013 | Active |
3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 06 November 2023 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 03 April 2020 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 November 2023 | Active |
105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 07 January 2013 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 July 2019 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 07 November 2017 | Active |
105, Duke Street, Liverpool, United Kingdom, L1 5JQ | Director | 07 January 2013 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 June 2022 | Active |
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 01 April 2016 | Active |
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 01 March 2017 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 31 January 2020 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 01 April 2016 | Active |
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 01 April 2016 | Active |
Maritime House, 4 Brunel Road, Croft Business Park, Bromborough, United Kingdom, CH62 3NY | Director | 01 April 2016 | Active |
C/O Cosec Dept, Bibby Line Group Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Director | 21 April 2020 | Active |
Bibby Marine Limited | ||
Notified on | : | 06 April 2016 |
---|---|---|
Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 3rd Floor, Walker House, Liverpool, United Kingdom, L2 3YL |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-11-10 | Officers | Appoint person director company with name date. | Download |
2023-11-01 | Officers | Termination director company with name termination date. | Download |
2023-11-01 | Officers | Appoint person director company with name date. | Download |
2023-09-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-15 | Accounts | Legacy. | Download |
2023-08-21 | Other | Legacy. | Download |
2023-08-21 | Other | Legacy. | Download |
2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-10-01 | Accounts | Legacy. | Download |
2022-10-01 | Other | Legacy. | Download |
2022-10-01 | Other | Legacy. | Download |
2022-06-27 | Resolution | Resolution. | Download |
2022-06-01 | Officers | Termination director company with name termination date. | Download |
2022-06-01 | Officers | Appoint person director company with name date. | Download |
2022-05-25 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-18 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-18 | Accounts | Legacy. | Download |
2021-12-18 | Other | Legacy. | Download |
2021-12-18 | Other | Legacy. | Download |
2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-04-27 | Accounts | Legacy. | Download |
2021-04-27 | Other | Legacy. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.