Company information:
Bibby Finance 1 Limited (No: 05837446)
Address: 3RD FLOOR WALKER HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 06-May-2006
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-May-2022
Industry Class: 70100 - Activities of head offices
Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Sep-2019 )
Current Director: THEOVINDER SINGH CHATHA ( DOB: Dec-1980 From: Sep-2019 )
Current Director: IAN DOWNING ( DOB: Jul-1958 From: Jun-2006 )
Current Secretary: BIBBY BROS. & CO. (MANAGEMENT) LIMITED ( From: Jun-2006 )
Current Secretary: BIBBY BROS.&CO.(MANAGEMENT)LIMITED ( From: Jun-2006 )
Resigned Director: JONATHAN HAYMER ( DOB: May-1959 From: Jun-2006 To: Sep-2016 )
Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965 From: Sep-2016 To: Sep-2019 )
Persons of Significant Control:
Bibby Financial Services Limited, 3rd Floor Walker House, Exchange Flags, Liverpool, L2 3YL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)