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Nom

Bibby Debt Finance Limited
Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06740659 Show on Companies House
Statut de SociétéDissolved
Fondé4 novembre 2008
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 décembre 2020
Activité (Code NAF)64921 - Autre distribution de crédit
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03530461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 04/11/2008 Role: Secretary
    Chatha, Theovinder Singh Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 23/09/2019 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Downing, Ian Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 04/11/2008 Date of Birth: 07/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hartigan, Mark Timothy Liverpool, United Kingdom Status: Ceased Notified: 03/10/2012 Ceased: 27/11/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish