TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Bibby Wavemaster 2 Limited

Adresse
3rd Floor Walker House
Exchange Flags
Liverpool
L2 3YL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11077837 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)50200 - Transports maritimes et côtiers de fret
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bibby Marine Services Limited Status: Active Notified: 22/11/2017 Companies House Number: 09887121 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: 22/11/2017 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
    Hughes, John Howard Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 22/11/2017 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Quinn, Nigel Colin Patrick Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish
    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