BIBBY TRANSMISSIONS LIMITED
C/O TWIFLEX LIMITED, 317-319 AMPTHILL ROAD, BEDFORD MK42 9RD- Active
- Private Limited Company
- Company No. 00158829
- Last Updated: 01 Mar 2024
Company Profile
BIBBY TRANSMISSIONS LIMITED was incorporated on Tuesday, September 16, 1919 as a Private Limited Company with registered address in BEDFORD. BIBBY TRANSMISSIONS LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 105 years 1 month and 17 days.
| Name | BIBBY TRANSMISSIONS LIMITED |
|---|---|
| Company number | 00158829 |
| Company type | Private Limited Company |
| Incorporation date | 16 Sep 1919 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TWIFLEX LIMITED 317-319 AMPTHILL ROAD BEDFORD MK42 9RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Altra Industrial Motion Uk Limited Cannon Way, WF13 1EH |
Dates: Thursday, November 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Bibby Group Limited Cannon Way, WF13 1EH |
Dates: Sunday, January 29, 2017 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-35 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | 29 January 2016 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| BIBBY TRANSMISSIONS LIMITED | 16 Sep 1919 |