BPI INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC2Y 5AB

Company number 03332723
Status Active
Incorporation Date 7 March 1997
Company Type Private Limited Company
Address ONE, LONDON WALL, LONDON, EC2Y 5AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016; Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016. The most likely internet sites of BPI INTERNATIONAL LIMITED are www.bpiinternational.co.uk, and www.bpi-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpi International Limited is a Private Limited Company. The company registration number is 03332723. Bpi International Limited has been working since 07 March 1997. The present status of the company is Active. The registered address of Bpi International Limited is One London Wall London Ec2y 5ab. . GILES, Nicholas David Martin is a Secretary of the company. DOORENBOSCH, Franciscus Lodewijk Paulus is a Director of the company. DUTHIE, David George is a Director of the company. GREEN, Andrew Samuel is a Director of the company. KESTERTON, Simon John is a Director of the company. VERVAAT, Petrus Rudolf Maria is a Director of the company. BRITISH POLYTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Director GILES, Nicholas David Martin has been resigned. Director LANGLANDS, John Thomson has been resigned. Director MCLATCHIE, Cameron has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GILES, Nicholas David Martin
Appointed Date: 31 December 2016
Director
DOORENBOSCH, Franciscus Lodewijk Paulus
Appointed Date: 16 November 2016
60 years old
Director
DUTHIE, David George
Appointed Date: 02 June 2008
69 years old
Director
GREEN, Andrew Samuel
Appointed Date: 16 November 2016
61 years old
Director
KESTERTON, Simon John
Appointed Date: 16 September 2016
51 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 16 September 2016
60 years old
Director
BRITISH POLYTHENE LIMITED
Appointed Date: 07 March 1997

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 07 March 1997
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Director
GILES, Nicholas David Martin
Resigned: 31 December 2016
Appointed Date: 16 September 2016
54 years old
Director
LANGLANDS, John Thomson
Resigned: 30 June 2004
Appointed Date: 07 March 1997
73 years old
Director
MCLATCHIE, Cameron
Resigned: 01 June 2004
Appointed Date: 07 March 1997
78 years old

Persons With Significant Control

British Polythene Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BPI INTERNATIONAL LIMITED Events

09 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
10 Jan 2017
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016
10 Jan 2017
Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016
29 Nov 2016
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016
...
... and 55 more events
13 Nov 1998
Accounting reference date shortened from 31/03/98 to 31/12/97
30 Mar 1998
Ad 18/04/97--------- £ si 4755475@1
17 Mar 1998
Return made up to 07/03/98; full list of members
30 Apr 1997
Ad 18/04/97--------- £ si 4755475@1=4755475 £ ic 1/4755476
07 Mar 1997
Incorporation

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