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Nom

Bibby Pool Partner Limited

Adresse
Mackenzie Goldberg Johnson Limited
Scope House
Crewe
CW1 6DD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02481605 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
99999 Dormant Company
Statut de Sociétéliquidation
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 Line Limited Status: Active Notified: 06/04/2016 Companies House Number: 06458336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 17/12/1990 Role: Secretary
    Gilman, Nicholas Charles Liverpool, United Kingdom Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kitchen, Simon Jeremy Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 24/01/2005 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Mary Louise Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Goody, Andrew John Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 01/06/2022 Ceased: 01/11/2023 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Kitchen, Simon Jeremy, Mr. Exchange Flags, Liverpool, United Kingdom Status: Ceased Notified: 24/01/2005 Ceased: 31/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Venables, Simon Peter 105 Duke Street, Liverpool, United Kingdom Status: Ceased Notified: 01/12/2016 Ceased: 31/12/2017 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British