BIB GROUP HOLDINGS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 06457697
Status Active
Incorporation Date 19 December 2007
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3QP
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Timothy Hugh Moss Baker on 5 December 2016; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BIB GROUP HOLDINGS LIMITED are www.bibgroupholdings.co.uk, and www.bib-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bib Group Holdings Limited is a Private Limited Company. The company registration number is 06457697. Bib Group Holdings Limited has been working since 19 December 2007. The present status of the company is Active. The registered address of Bib Group Holdings Limited is Richmond House Walkern Road Stevenage Hertfordshire Sg1 3qp. . BAKER, Timothy Hugh Moss is a Director of the company. WRIGHT, Ron William is a Director of the company. Secretary TAYLER BRADSHAW LTD has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
BAKER, Timothy Hugh Moss
Appointed Date: 19 December 2007
59 years old

Director
WRIGHT, Ron William
Appointed Date: 04 March 2009
56 years old

Resigned Directors

Secretary
TAYLER BRADSHAW LTD
Resigned: 01 December 2013
Appointed Date: 19 December 2007

Persons With Significant Control

Mr Timothy Hugh Moss Baker
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BIB GROUP HOLDINGS LIMITED Events

04 Jan 2017
Confirmation statement made on 19 December 2016 with updates
06 Dec 2016
Director's details changed for Timothy Hugh Moss Baker on 5 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 120

25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
07 Jan 2009
Return made up to 19/12/08; full list of members
26 Sep 2008
Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital

08 Jan 2008
Ad 19/12/07--------- £ si 94@1=94 £ ic 6/100
08 Jan 2008
Ad 19/12/07--------- £ si 5@1=5 £ ic 1/6
19 Dec 2007
Incorporation