BIB GROUP LIMITED

dissolved Company number 03591037

Private Limited by Shares · Incorporated on 1st Jul 1998 · Closed on 26th Apr 2011

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SIC code: 2822
Registered office: London, EC1M 3AP
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BIB GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 1st Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Manufacture central heating rads & boilers.

3 Directors View directors

25 Companies at address View all 29 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

2822 — Manufacture central heating rads & boilers

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ST JOHN'S SQUARE SECRETARIES LIMITED	Corporate secretary	23rd Jan 2009	This company	Not recorded	View profile
Thomas Ritchie	Director	6th Jun 2005		British	View profile
Keng Tan	Director	24th May 2000		Malaysian	View profile

Other companies at this address

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EZEE MARKETING LTD	15469402	6th Feb 2024	dissolved
BLACKHAT SOFTWARES LTD	15468115	5th Feb 2024	dissolved
HOT-CAN PLC	11176031	29th Jan 2018	dissolved
OH CAROL LLP	OC334897	18th Feb 2008	dissolved
MFS HOLDINGS LIMITED	06153576	12th Mar 2007	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 1st Jul 1998
Company type: Private Limited by Shares
SIC code: 2822
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2008
Accounting reference date: 31st Dec

Timeline

1st Jul 1998 Company incorporated
1st Jul 1998 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate director
1st Jul 1998 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
1st Jul 1998 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
17th Jul 1998 David Howe appointed as Director
17th Jul 1998 Neville Beel appointed as Director
17th Jul 1998 Roger Henton appointed as Secretary
17th Jul 1998 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate director
17th Jul 1998 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
17th Jul 1998 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Aug 1998 Kannan Kuppusamy appointed as Director
28th Aug 1998 Kiat Loh appointed as Director
28th Aug 1998 Baharuden Abd Majid appointed as Director
28th Aug 1998 Kok Chong appointed as Director
28th Aug 1998 Kean Tan appointed as Director
28th Aug 1998 Allen Playford appointed as Director
23rd Oct 1998 William Setchfield appointed as Director
16th May 2000 William Setchfield resigned as Director
24th May 2000 Michael Helme appointed as Director
24th May 2000 Keng Tan appointed as Director
31st Dec 2001 David Howe resigned as Director
16th May 2002 Neville Beel resigned as Director
11th Jul 2002 Paul Marsden appointed as Director
31st Jan 2003 Michael Helme resigned as Director
19th Aug 2003 Allen Playford resigned as Director
6th Jun 2005 Thomas Ritchie appointed as Director
18th Jul 2005 Kannan Kuppusamy resigned as Director
18th Jul 2005 Kok Chong resigned as Director
18th Jul 2005 Paul Marsden resigned as Director
23rd Jan 2009 ST JOHN'S SQUARE SECRETARIES LIMITED appointed as Corporate secretary
23rd Jan 2009 Roger Henton resigned as Secretary
1st Jun 2010 Kiat Loh resigned as Director
1st Jun 2010 Baharuden Abd Majid resigned as Director
1st Jun 2010 Kean Tan resigned as Director

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