Všechny informace o:

Jméno	Bibby Line Limited
Adresa	3rd Floor Walker House Exchange Flags Liverpool L2 3YL
VAT ID (DIČ)	no VAT ID available
Company No.	06458336 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	50200 Sea and coastal freight water transport 64209 Activities of other holding companies n.e.c. 70100 Activities of head offices
Company Register Status	active
Previous Names	Newbibco IV Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bibby Line Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00034121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 20/12/2007 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: 20/12/2007 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Jonathan Gareth Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 24/09/2019 Date of Birth: 06/1973 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

Batra, Gaurav Liverpool, United Kingdom Status: Ceased Notified: 29/04/2013 Ceased: 31/12/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goody, Andrew John Liverpool, United Kingdom Status: Ceased Notified: 29/04/2013 Ceased: 21/11/2017 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: 20/12/2007 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

Companies Controlled by This Company (6)

GB Bibby Bulk Carriers Limited Status: Active Notified: 06/04/2016 Companies House Number: 01036027 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby GAS Carrier Limited Status: Active Notified: 06/04/2016 Companies House Number: 02616429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Navigation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01195556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Pool Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 02481605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Trader Limited Status: Active Notified: 06/04/2016 Companies House Number: 02822948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bibby Transport Limited Status: Active Notified: 06/04/2016 Companies House Number: 01277618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bibby Line Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (6)