BPI LIMITED PARTNER LIMITED
GREENOCK MM&S (5628) LIMITED

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Company number SC390442
Status Active
Incorporation Date 16 December 2010
Company Type Private Limited Company
Address 96 PORT GLASGOW ROAD, GREENOCK, PA15 2UL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016; Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016; Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016. The most likely internet sites of BPI LIMITED PARTNER LIMITED are www.bpilimitedpartner.co.uk, and www.bpi-limited-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Drumfrochar Rail Station is 2.6 miles; to Cardross Rail Station is 2.7 miles; to Balloch Rail Station is 6.7 miles; to Garelochhead Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bpi Limited Partner Limited is a Private Limited Company. The company registration number is SC390442. Bpi Limited Partner Limited has been working since 16 December 2010. The present status of the company is Active. The registered address of Bpi Limited Partner Limited is 96 Port Glasgow Road Greenock Pa15 2ul. . 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 POLUTHENE LIMITED is a Director of the company. Secretary BROOKSBANK, Raymond Bernard has been resigned. Secretary KANE, Hilary Anne has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director GILES, Nicholas David Martin has been resigned. Director HARRIS, David William has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other manufacturing 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: 16 November 2016
69 years old
Director
GREEN, Andrew Samuel
Appointed Date: 16 November 2016
61 years old
Director
KESTERTON, Simon John
Appointed Date: 16 September 2016
52 years old
Director
VERVAAT, Petrus Rudolf Maria
Appointed Date: 16 September 2016
60 years old
Director
BRITISH POLUTHENE LIMITED
Appointed Date: 03 February 2011

Resigned Directors

Secretary
BROOKSBANK, Raymond Bernard
Resigned: 31 August 2012
Appointed Date: 03 February 2011
Secretary
KANE, Hilary Anne
Resigned: 31 December 2016
Appointed Date: 01 September 2012
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 03 February 2011
Appointed Date: 16 December 2010
Director
GILES, Nicholas David Martin
Resigned: 31 December 2016
Appointed Date: 16 September 2016
54 years old
Director
HARRIS, David William
Resigned: 31 October 2016
Appointed Date: 03 February 2011
53 years old
Director
TRUESDALE, Christine
Resigned: 28 January 2011
Appointed Date: 16 December 2010
65 years old
Director
VINDEX LIMITED
Resigned: 03 February 2011
Appointed Date: 16 December 2010
Director
VINDEX SERVICES LIMITED
Resigned: 03 February 2011
Appointed Date: 16 December 2010

Persons With Significant Control

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

BPI LIMITED PARTNER LIMITED Events

12 Jan 2017
Appointment of Mr Nicholas David Martin Giles as a secretary on 31 December 2016
12 Jan 2017
Termination of appointment of Nicholas David Martin Giles as a director on 31 December 2016
12 Jan 2017
Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Nov 2016
Appointment of Mr Franciscus Lodewijk Paulus Doorenbosch as a director on 16 November 2016
...
... and 28 more events
11 Feb 2011
Termination of appointment of Maclay Murray & Spens Llp as a secretary
11 Feb 2011
Appointment of Raymond Bernard Brooksbank as a secretary
11 Feb 2011
Company name changed mm&s (5628) LIMITED\certificate issued on 11/02/11
  • CONNOT ‐
01 Feb 2011
Termination of appointment of Christine Truesdale as a director
16 Dec 2010
Incorporation

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