BIBBY RENEWABLES LIMITED
Company is dissolved
General Information
NAME
BIBBY RENEWABLES LIMITED
COMPANY NUMBER
10491954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52220 -
Service activities incidental to water transportation
INCORPORATION DATE
22/11/2016
(8years old)
WEBSITE
bibbywavemasterhorizon.com
CONFIRMATION STATEMENT MADE UP TO
08/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 3YL
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
L2 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member John Howard Hughes (910988163) Appointed |
| 25/07/2024 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
Credit Risk Overview
Want to learn more about BIBBY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIBBY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIBBY RENEWABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
BIBBY BROS. & CO. (MANAGEMENT) LIMITED Born in N/A |
Active | Secretary |
Current: 172 Past: 52 |
View Report |
|
Born in Mar 1955 (age: 69) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
Born in May 1967 (age: 57) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 60 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 1 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member John Howard Hughes (910988163) Appointed |
| 25/07/2024 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 19/02/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 25/01/2024 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 15/11/2023 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 07/12/2020 | New Confirmation Statement filed |
| 04/11/2020 | Helen Julia Samuels (926673661) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Board Member Susan Erica Ann Worden (924352742) Appointed |
| 05/02/2020 | Ian Kenneth Crook (923041042) has left the board |
| 05/02/2020 | New Board Member Helen Julia Samuels (926673661) Appointed |
| 04/12/2019 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 03/04/2019 | Jonathan Osborne (906159180) has left the board |
| 03/04/2019 | New Board Member John Howard Hughes (910988163) Appointed |
| 11/08/2018 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 10/11/2017 | Sean Thomas Golding (910988047) has left the board |
| 10/11/2017 | New Board Member Ian Kenneth Crook (923041042) Appointed |
| 05/10/2017 | Stephen Blaikie (905987308) has left the board |
| 11/05/2017 | New Annual Return filed |
| 08/12/2016 | BIBBY BROS. & CO. (MANAGEMENT) LIMITED (921908561) has left the board |
| 08/12/2016 | New Company Secretary BIBBY BROS. & CO. (MANAGEMENT) LIMITED (915356703) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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