BP AMERICA LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08842913
Status Active
Incorporation Date 13 January 2014
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 fifteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017; Termination of appointment of Katherine Anne Thomson as a director on 1 January 2017. The most likely internet sites of BP AMERICA LIMITED are www.bpamerica.co.uk, and www.bp-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bp America Limited is a Private Limited Company. The company registration number is 08842913. Bp America Limited has been working since 13 January 2014. The present status of the company is Active. The registered address of Bp America Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BERTELSEN, Jens is a Director of the company. LYONS, Jan Clayton is a Director of the company. MATHER, Peter James is a Director of the company. Director BARTLETT, John Harold has been resigned. Director THOMSON, Katherine Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 13 January 2014
Director
BERTELSEN, Jens
Appointed Date: 13 January 2014
66 years old
Director
LYONS, Jan Clayton
Appointed Date: 01 January 2017
60 years old
Director
MATHER, Peter James
Appointed Date: 22 January 2014
65 years old

Resigned Directors

Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 13 January 2014
71 years old
Director
THOMSON, Katherine Anne
Resigned: 01 January 2017
Appointed Date: 01 January 2016
57 years old

Persons With Significant Control

Bp Holdings North America Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP AMERICA LIMITED Events

23 Jan 2017
Confirmation statement made on 13 January 2017 with updates
16 Jan 2017
Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017
15 Jan 2017
Termination of appointment of Katherine Anne Thomson as a director on 1 January 2017
17 Sep 2016
Full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • USD 67,333,063,001
...
... and 5 more events
10 Apr 2014
Director's details changed for Mr Jens Bertelsen on 31 March 2014
03 Apr 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
10 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • USD 67,333,063,001
22 Jan 2014
Appointment of Mr. Peter James Mather as a director
13 Jan 2014
Incorporation
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 17/07/2014 as it is factually inaccurate or is derived from something factually inaccurate

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