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Bibby Wavemaster I Limited
09887160
active
Private Limited Company
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
3RD FLOOR WALKER HOUSE, LIVERPOOL, L2 3YL
Incorporated 24/11/2015
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/05/2026
Due 22/05/2027
On track
Industry
50200
Sea and coastal freight water transportOfficers
Mr Nigel Colin Patrick Quinn
director · Since 01/11/2023
COMPANY DIRECTOR
BRITISH,IRISH · UNITED KINGDOM · Age 55
Also on 16 other boards
Mr Nicholas Charles Gilman
director · Since 06/11/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 26 other boards
Persons with Significant Control
Bibby Marine Services Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Walker House, Liverpool, L2 3YL
Reg: 09887121 · Companies House · Limited Company
Notified 09/05/2017
Charges3 outstanding
Charge
outstanding
COÖPERATIEVE RABOBANK U.A. (ACTING THROUGH ITS BRANCH AT CROESELAAN 18, 3521 CB UTRECHT, THE NE
Created 15/08/2017Registered 30/08/2017
Charge
outstanding
COÖPERATIEVE RABOBANK U.A.
Created 15/08/2017Registered 18/08/2017
Charge
outstanding
COÖPERATIEVE RABOBANK U.A. (ACTING THROUGH ITS BRANCH AT CROESELAAN 18, 3521 CB UTRECHT, THE NE
Created 12/02/2016Registered 02/03/2016