BP+AMOCO INTERNATIONAL LIMITED
MIDDLESEX HACKREMCO (NO.1380) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 03604330
Status Active
Incorporation Date 27 July 1998
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 eighty-nine events have happened. The last three records are Director's details changed for Dr David Ian Gilmour on 15 November 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of BP+AMOCO INTERNATIONAL LIMITED are www.bpamocointernational.co.uk, and www.bp-amoco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Bp Amoco International Limited is a Private Limited Company. The company registration number is 03604330. Bp Amoco International Limited has been working since 27 July 1998. The present status of the company is Active. The registered address of Bp Amoco International Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILMOUR, David Ian, Dr is a Director of the company. WOOD, Jonathan William Winston 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 THOMAS, Andrea Margaret has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director COLEMAN, David has been resigned. Director SHORT, Peter Alexander has been resigned. Director STARKIE, Francis William Michael has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED 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
GILMOUR, David Ian, Dr
Appointed Date: 01 January 2009
65 years old
Director
WOOD, Jonathan William Winston
Appointed Date: 21 March 2012
63 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
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 March 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 March 1999
Appointed Date: 27 July 1998
Director
CHAPMAN, Douglas Patrick
Resigned: 01 June 2002
Appointed Date: 01 March 1999
75 years old
Director
COLEMAN, David
Resigned: 21 March 2012
Appointed Date: 01 June 2002
68 years old
Director
SHORT, Peter Alexander
Resigned: 31 December 2008
Appointed Date: 01 November 2002
70 years old
Director
STARKIE, Francis William Michael
Resigned: 01 November 2002
Appointed Date: 01 March 1999
76 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 March 1999
Appointed Date: 27 July 1998

Persons With Significant Control

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

BP+AMOCO INTERNATIONAL LIMITED Events

17 Nov 2016
Director's details changed for Dr David Ian Gilmour on 15 November 2016
02 Aug 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 1 July 2016 with updates
27 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3,616,344
23 Jun 2015
Full accounts made up to 31 December 2014
...
... and 79 more events
09 Mar 1999
New director appointed
09 Mar 1999
New secretary appointed
08 Mar 1999
New director appointed
12 Aug 1998
Company name changed hackremco (no.1380) LIMITED\certificate issued on 12/08/98
27 Jul 1998
Incorporation

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