BP TRAVEL MARKETING SERVICES LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 04249444
Status Active
Incorporation Date 10 July 2001
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016. The most likely internet sites of BP TRAVEL MARKETING SERVICES LIMITED are www.bptravelmarketingservices.co.uk, and www.bp-travel-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bp Travel Marketing Services Limited is a Private Limited Company. The company registration number is 04249444. Bp Travel Marketing Services Limited has been working since 10 July 2001. The present status of the company is Active. The registered address of Bp Travel Marketing Services Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary BURFORD, Ronald Albert has been resigned. Secretary TIPPING, Barry has been resigned. Secretary TURNBULL, David Alistair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BURFORD, Albert Clifford has been resigned. Director MARKLAND, Paul has been resigned. Director MCINTOSH, David Dennis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
BURFORD, Ronald Albert
Resigned: 17 December 2010
Appointed Date: 10 July 2001
Secretary
TIPPING, Barry
Resigned: 27 November 2012
Appointed Date: 17 December 2010
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 27 November 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2001
Appointed Date: 10 July 2001
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 27 November 2012
56 years old
Director
BURFORD, Albert Clifford
Resigned: 17 January 2011
Appointed Date: 10 July 2001
103 years old
Director
MARKLAND, Paul
Resigned: 31 December 2014
Appointed Date: 17 December 2010
74 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 27 November 2012
62 years old

Persons With Significant Control

Orbital Marketing Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP TRAVEL MARKETING SERVICES LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
09 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1
...
... and 47 more events
28 Jan 2003
Accounts for a dormant company made up to 31 March 2002
16 Jul 2002
Return made up to 10/07/02; full list of members
15 Oct 2001
Accounting reference date shortened from 31/07/02 to 31/03/02
12 Jul 2001
Secretary resigned
10 Jul 2001
Incorporation

Similar Companies

BP TRANSPORT LTD BP TRANSPORT SERVICES LIMITED BP TRUCK EXPORTS LIMITED BP TURKEY REFINING LIMITED BP TUTORING LIMITED BP VENTURES LTD BP VET LOCUMS LTD