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Nom

Bibby Factors Northeast Limited

Adresse
5A Tower House
St Catherines Court
Sunderland Enterprise Park
Sunderland
SR5 3XJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
4 août 2024
Company Register Address 3rd Floor Walker House
Liverpool
L2 3YL
Société Numéro de Registre 03653980 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Invoice Finance Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 09351311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 16/10/1998 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: 16/10/1998 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Ramsden, Ian Stuart Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 03/08/2018 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British