B.P. BOTTLED GAS LIMITED
HAYLING ISLAND PRO ACTION TECHNOLOGIES LIMITED

Hellopages » Hampshire » Havant » PO11 9LU

Company number 03439386
Status Active - Proposal to Strike off
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 2 BEMBRIDGE DRIVE, HAYLING ISLAND, ENGLAND, PO11 9LU
Home Country United Kingdom
Nature of Business 52101 - Operation of warehousing and storage facilities for water transport activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Registered office address changed from 40 Bushy Mead Widley Waterlooville Hampshire PO7 5DY to 2 Bembridge Drive Hayling Island PO11 9LU on 27 September 2016; Confirmation statement made on 25 September 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of B.P. BOTTLED GAS LIMITED are www.bpbottledgas.co.uk, and www.b-p-bottled-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bedhampton Rail Station is 5.2 miles; to Southbourne Rail Station is 5.2 miles; to Portsmouth & Southsea Rail Station is 5.7 miles; to Cosham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Bottled Gas Limited is a Private Limited Company. The company registration number is 03439386. B P Bottled Gas Limited has been working since 25 September 1997. The present status of the company is Active - Proposal to Strike off. The registered address of B P Bottled Gas Limited is 2 Bembridge Drive Hayling Island England Po11 9lu. . FERGUSON, Nicholas Stephen Andre is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary CARTER, Mark Jason has been resigned. Secretary FERGUSON, Douglas Kenneth Brian has been resigned. Secretary FERGUSON, Nicholas Stephen Andre has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CARTER, Mark Jason has been resigned. Director FERGUSON, Nicholas Stephen Andre has been resigned. The company operates in "Operation of warehousing and storage facilities for water transport activities".


Current Directors

Director
FERGUSON, Nicholas Stephen Andre
Appointed Date: 31 December 1999
70 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Secretary
CARTER, Mark Jason
Resigned: 31 December 1999
Appointed Date: 16 March 1998

Secretary
FERGUSON, Douglas Kenneth Brian
Resigned: 16 March 2015
Appointed Date: 31 December 1999

Secretary
FERGUSON, Nicholas Stephen Andre
Resigned: 16 March 1998
Appointed Date: 25 September 1997

Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 25 September 1997
Appointed Date: 25 September 1997

Director
CARTER, Mark Jason
Resigned: 31 December 1999
Appointed Date: 16 March 1998
56 years old

Director
FERGUSON, Nicholas Stephen Andre
Resigned: 16 March 1998
Appointed Date: 25 September 1997
70 years old

Persons With Significant Control

Mr Nick Ferguson
Notified on: 25 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

B.P. BOTTLED GAS LIMITED Events

27 Sep 2016
Registered office address changed from 40 Bushy Mead Widley Waterlooville Hampshire PO7 5DY to 2 Bembridge Drive Hayling Island PO11 9LU on 27 September 2016
27 Sep 2016
Confirmation statement made on 25 September 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Accounts for a dormant company made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
...
... and 47 more events
15 Dec 1997
Registered office changed on 15/12/97 from: 2 bembridge drive hayling island hampshire PO11 9LU
25 Nov 1997
Registered office changed on 25/11/97 from: 59 greyhound lane streatham common london SW16 5NW
25 Nov 1997
Secretary resigned
25 Nov 1997
Director resigned
25 Sep 1997
Incorporation