BIBBY RENAISSANCE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L1 5JQ

Company number 09952384
Status Active
Incorporation Date 14 January 2016
Company Type Private Limited Company
Address 105 DUKE STREET, LIVERPOOL, L1 5JQ
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Director's details changed for Mr John Howard Hughes on 1 January 2017. The most likely internet sites of BIBBY RENAISSANCE LIMITED are www.bibbyrenaissance.co.uk, and www.bibby-renaissance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bibby Renaissance Limited is a Private Limited Company. The company registration number is 09952384. Bibby Renaissance Limited has been working since 14 January 2016. The present status of the company is Active. The registered address of Bibby Renaissance Limited is 105 Duke Street Liverpool L1 5jq. . BIBBY BROS. & CO. (MANAGEMENT) LIMITED is a Secretary of the company. GOLDING, Sean Thomas is a Director of the company. HUGHES, John Howard is a Director of the company. MCLAUGHLIN, Carl Paul is a Director of the company. OSBORNE, Jonathan is a Director of the company. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Appointed Date: 14 January 2016
Director
GOLDING, Sean Thomas
Appointed Date: 14 January 2016
53 years old
Director
HUGHES, John Howard
Appointed Date: 01 April 2016
70 years old
Director
MCLAUGHLIN, Carl Paul
Appointed Date: 15 January 2016
53 years old
Director
OSBORNE, Jonathan
Appointed Date: 14 January 2016
56 years old

Persons With Significant Control

Bibby Maritime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIBBY RENAISSANCE LIMITED Events

08 May 2017
Confirmation statement made on 8 May 2017 with updates
02 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2017
Director's details changed for Mr John Howard Hughes on 1 January 2017
02 Jun 2016
Director's details changed for Mr Sean Thomas Golding on 2 June 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
...
... and 0 more events
27 Apr 2016
Director's details changed for Mr John Howard Hughes on 22 April 2016
01 Apr 2016
Appointment of Mr John Howard Hughes as a director on 1 April 2016
26 Jan 2016
Appointment of Carl Paul Mclaughlin as a director on 15 January 2016
21 Jan 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
14 Jan 2016
Incorporation
Statement of capital on 2016-01-14
  • GBP 100

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