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Bibby Tethra Limited

Adresa
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (DIČ) no VAT ID available
Company No. 06736403 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. říjen 2008
AccountsSMALL
last accounts made up to 31. prosinec 2018
Sector (SIC)50200 - Sea and coastal freight water transport
Previous Names
  • Newbibco V Limited
  • KYC Check
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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-flag GB Bibby Hydromap Limited Status: Active Notified: 06/04/2016 Companies House Number: 03408060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 29/10/2008 Role: Secretary
    Kitchen, Simon Jeremy Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 03/04/2020 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Worden, Susan Erica Ann Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 05/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British