BP AFRICA LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01030652
Status Active
Incorporation Date 10 November 1971
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2 . The most likely internet sites of BP AFRICA LIMITED are www.bpafrica.co.uk, and www.bp-africa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. Bp Africa Limited is a Private Limited Company. The company registration number is 01030652. Bp Africa Limited has been working since 10 November 1971. The present status of the company is Active. The registered address of Bp Africa Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MOEYENS, Guy Jan Julia is a Director of the company. PUFFER, Brian Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Director ALEXANDER, Ralph Charles has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BEESLEY, Stephen Martin has been resigned. Director CATALANO, Anna Cheng has been resigned. Director DAVIS, Paul Trevor has been resigned. Director ERGINBILGIC, Mehmet Tufan has been resigned. Director FOUNTAIN, Tony has been resigned. Director GREENSMITH, John Malcolm Travers has been resigned. Director HULF, David has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACE, David Sinclair has been resigned. Director NOETZEL, Mark Louis has been resigned. Director PAYNE, David Hugh Walton has been resigned. Director PHASWANA, Frederik Tshamanomohau has been resigned. Director PILLARI, Ross John has been resigned. Director PRICE, Donald has been resigned. Director RENARD, Jean Baptiste Michel has been resigned. Director WEBBER, Roger Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MOEYENS, Guy Jan Julia
Appointed Date: 23 April 2015
60 years old
Director
PUFFER, Brian Michael
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 09 February 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
YOUNG, Gillian Elizabeth
Resigned: 09 February 1994
Appointed Date: 17 February 1992
Director
ALEXANDER, Ralph Charles
Resigned: 01 August 1999
Appointed Date: 08 December 1997
70 years old
Director
ATKINSON, Leslie, Dr
Resigned: 01 July 1993
Appointed Date: 30 January 1992
81 years old
Director
BEESLEY, Stephen Martin
Resigned: 01 January 2008
Appointed Date: 31 December 1996
73 years old
Director
CATALANO, Anna Cheng
Resigned: 01 December 2001
Appointed Date: 01 August 1999
66 years old
Director
DAVIS, Paul Trevor
Resigned: 01 October 1998
Appointed Date: 01 December 1996
78 years old
Director
ERGINBILGIC, Mehmet Tufan
Resigned: 23 April 2015
Appointed Date: 02 April 2009
66 years old
Director
FOUNTAIN, Tony
Resigned: 02 April 2009
Appointed Date: 01 August 2006
65 years old
Director
GREENSMITH, John Malcolm Travers
Resigned: 31 December 1996
Appointed Date: 01 January 1993
76 years old
Director
HULF, David
Resigned: 30 December 2004
Appointed Date: 30 December 2001
75 years old
Director
MACDONALD, Iain Fraser
Resigned: 31 December 2009
Appointed Date: 30 December 2004
68 years old
Director
MACE, David Sinclair
Resigned: 30 November 1996
Appointed Date: 27 July 1992
88 years old
Director
NOETZEL, Mark Louis
Resigned: 01 February 2003
Appointed Date: 01 December 2001
68 years old
Director
PAYNE, David Hugh Walton
Resigned: 01 December 1997
Appointed Date: 01 July 1993
83 years old
Director
PHASWANA, Frederik Tshamanomohau
Resigned: 30 December 1998
Appointed Date: 01 January 1997
81 years old
Director
PILLARI, Ross John
Resigned: 30 December 2001
Appointed Date: 31 December 1998
75 years old
Director
PRICE, Donald
Resigned: 16 April 1994
Appointed Date: 30 January 1992
72 years old
Director
RENARD, Jean Baptiste Michel
Resigned: 01 August 2006
Appointed Date: 01 February 2003
64 years old
Director
WEBBER, Roger Alan
Resigned: 16 April 1994
90 years old

Persons With Significant Control

Bp P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BP AFRICA LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
04 Sep 2015
Full accounts made up to 31 December 2014
...
... and 145 more events
25 Apr 1987
Accounts for a dormant company made up to 31 December 1986
25 Jun 1986
Annual return made up to 03/06/86
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
10 Nov 1971
Certificate of incorporation

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