AIR BP LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01150609
Status Active
Incorporation Date 11 December 1973
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and eighty-four events have happened. The last three records are Termination of appointment of David Ian Gilmour as a director on 1 October 2016; Appointment of Jonathan Peter Platt as a director on 1 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of AIR BP LIMITED are www.airbp.co.uk, and www.air-bp.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. Air Bp Limited is a Private Limited Company. The company registration number is 01150609. Air Bp Limited has been working since 11 December 1973. The present status of the company is Active. The registered address of Air Bp Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. PLATT, Jonathan Peter is a Director of the company. WINDLE, David is a Director of the company. WOOD, Jonathan William Winston is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary NOEL, Dawn has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Director ALEXANDER, Ralph Charles has been resigned. Director COLEMAN, David has been resigned. Director COX, Vivienne, Dr has been resigned. Director DEWEY, Howard Thomas Edward has been resigned. Director ELKES, Graham John has been resigned. Director FAHY, Anne Kathleen has been resigned. Director GILMOUR, David Ian, Dr has been resigned. Director GRIFFIN, Rita Elizabeth has been resigned. Director HOLMES, Andrew Frank has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director RAGAUSS, Peter Aloizs has been resigned. Director RATAJ, Sue Hodel has been resigned. Director SANYAL, Debasish Satya has been resigned. Director SHORT, Peter Alexander has been resigned. Director SHORT, Peter Alexander has been resigned. Director TAVARES, Jorge Manuel Da Silva has been resigned. Director TRIMMER, Philip Roy has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
PLATT, Jonathan Peter
Appointed Date: 01 October 2016
58 years old
Director
WINDLE, David
Appointed Date: 17 July 2015
58 years old
Director
WOOD, Jonathan William Winston
Appointed Date: 03 January 2012
63 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 August 2004
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
ELVIDGE, Janet
Resigned: 01 February 2008
Appointed Date: 03 November 2006
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 09 February 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 01 October 2003
Appointed Date: 01 September 1997
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 01 February 2008
Secretary
YOUNG, Gillian Elizabeth
Resigned: 09 February 1994
Director
ALEXANDER, Ralph Charles
Resigned: 01 January 1998
Appointed Date: 01 October 1996
70 years old
Director
COLEMAN, David
Resigned: 03 January 2012
Appointed Date: 01 April 1999
68 years old
Director
COX, Vivienne, Dr
Resigned: 01 February 2000
Appointed Date: 01 January 1998
66 years old
Director
DEWEY, Howard Thomas Edward
Resigned: 01 April 1999
Appointed Date: 06 September 1996
81 years old
Director
ELKES, Graham John
Resigned: 01 April 1999
Appointed Date: 06 September 1996
77 years old
Director
FAHY, Anne Kathleen
Resigned: 17 July 2015
Appointed Date: 03 April 2014
65 years old
Director
GILMOUR, David Ian, Dr
Resigned: 01 October 2016
Appointed Date: 01 January 2009
65 years old
Director
GRIFFIN, Rita Elizabeth
Resigned: 01 September 2010
Appointed Date: 01 February 2007
62 years old
Director
HOLMES, Andrew Frank
Resigned: 03 March 2014
Appointed Date: 01 September 2010
63 years old
Director
MOORHOUSE, Christopher John
Resigned: 30 September 1996
73 years old
Director
RAGAUSS, Peter Aloizs
Resigned: 01 November 2003
Appointed Date: 01 February 2000
68 years old
Director
RATAJ, Sue Hodel
Resigned: 01 February 2007
Appointed Date: 15 September 2006
68 years old
Director
SANYAL, Debasish Satya
Resigned: 31 July 2006
Appointed Date: 01 November 2003
60 years old
Director
SHORT, Peter Alexander
Resigned: 31 December 2008
Appointed Date: 01 April 1999
70 years old
Director
SHORT, Peter Alexander
Resigned: 31 March 1996
70 years old
Director
TAVARES, Jorge Manuel Da Silva
Resigned: 30 May 1994
84 years old
Director
TRIMMER, Philip Roy
Resigned: 01 April 1999
Appointed Date: 01 April 1996
78 years old

AIR BP LIMITED Events

20 Oct 2016
Termination of appointment of David Ian Gilmour as a director on 1 October 2016
20 Oct 2016
Appointment of Jonathan Peter Platt as a director on 1 October 2016
30 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 12,000,000
23 Sep 2015
Full accounts made up to 31 December 2014
...
... and 174 more events
16 Oct 1986
Annual return made up to 25/09/86
04 Oct 1986
Full accounts made up to 31 December 1985
25 Sep 1986
Director resigned
01 May 1981
Company name changed\certificate issued on 01/05/81
11 Dec 1973
Certificate of incorporation

Similar Companies

AIR BOARDS LIMITED AIR BORN RECORDINGS LTD AIR BRAKE COMPONENTS LIMITED AIR BRAKE CONNECTIONS LIMITED AIR BRAKE DIRECT LTD AIR BRAKE PRODUCTS LIMITED AIR BRAND LTD.