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All Information about:

                        
Business Name

Bibby Hydromap Limited

Trade Name Osiris
Address
Maritime House
4 Brunel Road
Croft Business Park
Bromborough
CH62 3NY
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
11 February 2019
Company Register Name Bibby Hydromap Limited
Company Register Address C/O Interpath Ltd
Manchester
M2 1HW
Company No. 03408060 Show on Companies House
Accountsfull
last accounts made up to 31 December 2018
Sector (SIC)09100 Support activities for petroleum and natural gas extraction
71200 - Technical testing and analysis
Company Register Statusliquidation
Previous Names
  • Osiris Hydrographic & Geophysical Projects Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bibby Marine Limited Status: Active Notified: 06/04/2016 Companies House Number: 00020535 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bibby Bros. & Co. (management) Limited, Liverpool, United Kingdom Status: Active Notified: 29/05/2012 Role: Secretary
    Collins, Gary James Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 02/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, John Howard Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 02/01/2014 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Samuels, Helen Julia Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Slater, Michael Jeremy Exchange Flags, Liverpool, United Kingdom Status: Active Notified: 01/10/2015 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Bibby Tethra Limited Status: Active Notified: 06/04/2016 Companies House Number: 06736403 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hydromap Limited Status: Active Notified: 06/04/2016 Companies House Number: 04704584 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roman Rebel Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Companies House Number: 08619428 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors