BIBBY VENTURES (2) LIMITED
CHESTER BRABCO 1504 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 6LG

Company number 09563162
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address GROVEHURST GROVE ROAD, MOLLINGTON, CHESTER, UNITED KINGDOM, CH1 6LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BIBBY VENTURES (2) LIMITED are www.bibbyventures2.co.uk, and www.bibby-ventures-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bibby Ventures 2 Limited is a Private Limited Company. The company registration number is 09563162. Bibby Ventures 2 Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Bibby Ventures 2 Limited is Grovehurst Grove Road Mollington Chester United Kingdom Ch1 6lg. . BIBBY, Peter John is a Director of the company. Director O'MAHONY, Andrew James has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BIBBY, Peter John
Appointed Date: 26 November 2015
56 years old

Resigned Directors

Director
O'MAHONY, Andrew James
Resigned: 26 November 2015
Appointed Date: 27 April 2015
54 years old
Director
BRABNERS DIRECTORS LIMITED
Resigned: 26 November 2015
Appointed Date: 27 April 2015

Persons With Significant Control

Mr Peter John Bibby Ba (Econ)
Notified on: 10 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

BIBBY VENTURES (2) LIMITED Events

07 May 2017
Confirmation statement made on 27 April 2017 with updates
02 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2016
Accounts for a dormant company made up to 30 April 2016
23 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
27 Nov 2015
Termination of appointment of Andrew James O'mahony as a director on 26 November 2015
...
... and 0 more events
27 Nov 2015
Termination of appointment of Brabners Directors Limited as a director on 26 November 2015
27 Nov 2015
Registered office address changed from 3rd Floor, Horton House Exchange Flags Liverpool L2 3YL United Kingdom to Grovehurst Grove Road Mollington Chester CH1 6LG on 27 November 2015
27 Nov 2015
Appointment of Mr Peter John Bibby as a director on 26 November 2015
27 Nov 2015
Company name changed brabco 1504 LIMITED\certificate issued on 27/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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