BPB INDIA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2TT

Company number 00660046
Status Active
Incorporation Date 20 May 1960
Company Type Private Limited Company
Address SAINT-GOBAIN HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of BPB INDIA LIMITED are www.bpbindia.co.uk, and www.bpb-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and six months. Bpb India Limited is a Private Limited Company. The company registration number is 00660046. Bpb India Limited has been working since 20 May 1960. The present status of the company is Active. The registered address of Bpb India Limited is Saint Gobain House Binley Business Park Coventry Cv3 2tt. . OXENHAM, Alun Roy is a Secretary of the company. MOORE, Philip Edward is a Director of the company. OXENHAM, Alun Roy is a Director of the company. Secretary CARPENTER, Clare has been resigned. Secretary HODGES, Stephen has been resigned. Secretary IRVING, Robert Edward has been resigned. Director CHARTIER, Edouard Alain Marie has been resigned. Director DROWN, Jonathan James William has been resigned. Director HEARD, Robert Michael has been resigned. Director HOLLINGWORTH, Paul Robert has been resigned. Director HUNT COOKE, Christopher has been resigned. Director JOHNS, Paul Richard has been resigned. Director LAMBERT, Thierry has been resigned. Director LAZARD, Roland has been resigned. Director SYDNEY-SMITH, Peter Edward has been resigned. Director WHATMOUGH, Michael John has been resigned. Director WOOLLEY, Andrew Moger has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
OXENHAM, Alun Roy
Appointed Date: 28 September 2007
Director
MOORE, Philip Edward
Appointed Date: 01 October 2011
63 years old
Director
OXENHAM, Alun Roy
Appointed Date: 28 February 2006
69 years old

Resigned Directors

Secretary
CARPENTER, Clare
Resigned: 20 June 2003
Appointed Date: 30 June 1993
Secretary
HODGES, Stephen
Resigned: 28 September 2007
Appointed Date: 20 June 2003
Secretary
IRVING, Robert Edward
Resigned: 30 June 1993
Director
CHARTIER, Edouard Alain Marie
Resigned: 01 November 2011
Appointed Date: 01 March 2006
63 years old
Director
DROWN, Jonathan James William
Resigned: 28 February 2006
Appointed Date: 01 November 2000
60 years old
Director
HEARD, Robert Michael
Resigned: 07 December 2005
73 years old
Director
HOLLINGWORTH, Paul Robert
Resigned: 07 December 2005
Appointed Date: 24 July 2002
65 years old
Director
HUNT COOKE, Christopher
Resigned: 21 June 1993
81 years old
Director
JOHNS, Paul Richard
Resigned: 31 May 1998
Appointed Date: 01 July 1993
68 years old
Director
LAMBERT, Thierry
Resigned: 01 October 2011
Appointed Date: 24 February 2009
55 years old
Director
LAZARD, Roland
Resigned: 24 February 2009
Appointed Date: 07 December 2005
82 years old
Director
SYDNEY-SMITH, Peter Edward
Resigned: 30 June 2002
Appointed Date: 01 November 1992
73 years old
Director
WHATMOUGH, Michael John
Resigned: 31 October 1992
92 years old
Director
WOOLLEY, Andrew Moger
Resigned: 01 November 2000
Appointed Date: 01 June 1998
62 years old

Persons With Significant Control

Bpb Gypsum Bv
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more
Compagnie De Saint-Gobain
Notified on: 12 July 2016
Nature of control: Has significant influence or control

BPB INDIA LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 12 July 2016 with updates
01 Oct 2015
Accounts for a dormant company made up to 31 December 2014
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 96 more events
13 Sep 1988
Return made up to 01/07/88; full list of members
06 Oct 1987
Full accounts made up to 31 March 1987
06 Oct 1987
Return made up to 07/07/87; full list of members
19 Aug 1986
Full accounts made up to 31 March 1986
19 Aug 1986
Return made up to 07/07/86; full list of members

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