BIBBY PALLETISED LOGISTICS LTD.
UNIT 8, BRITANNIA WAY, BOLTON BL2 2HH- Active
- Private Limited Company
- Company No. 08289985
- Last Updated: 01 Mar 2024
Company Profile
BIBBY PALLETISED LOGISTICS LTD. was incorporated on Monday, November 12, 2012 as a Private Limited Company with registered address in BOLTON. BIBBY PALLETISED LOGISTICS LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 11 years 11 months and 28 days.
| Name | BIBBY PALLETISED LOGISTICS LTD. |
|---|---|
| Company number | 08289985 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 BRITANNIA WAY BOLTON BL2 2HH |
|---|---|
| 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 |
|---|---|
| Mrs Anne Bibby Nationality: British |
Dates: Saturday, November 12, 2016 - Thursday, December 31, 2020
ownership of shares 75 to 100 percent
|
| Mr Matthew Thomas Bibby Nationality: British |
Dates: Saturday, November 12, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIBBY PALLETISED LOGISTICS LTD. | 12 Nov 2012 |