BP AROMATICS HOLDINGS LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 06226615
Status Active
Incorporation Date 25 April 2007
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 fifty-two events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Catherine Ann Mccann as a director on 11 January 2017. The most likely internet sites of BP AROMATICS HOLDINGS LIMITED are www.bparomaticsholdings.co.uk, and www.bp-aromatics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bp Aromatics Holdings Limited is a Private Limited Company. The company registration number is 06226615. Bp Aromatics Holdings Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Bp Aromatics Holdings Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MATHER, Peter James is a Director of the company. MCCANN, Catherine Ann is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director PUFFER, Brian Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MATHER, Peter James
Appointed Date: 10 October 2011
65 years old
Director
MCCANN, Catherine Ann
Appointed Date: 11 January 2017
59 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 25 April 2007
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 25 April 2007
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 25 April 2007
62 years old
Director
MACDONALD, Iain Fraser
Resigned: 31 December 2009
Appointed Date: 19 January 2009
68 years old
Director
PUFFER, Brian Michael
Resigned: 11 January 2017
Appointed Date: 01 January 2010
56 years old

Persons With Significant Control

Bp Chemicals Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP AROMATICS HOLDINGS LIMITED Events

02 May 2017
Confirmation statement made on 25 April 2017 with updates
10 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Feb 2017
Appointment of Catherine Ann Mccann as a director on 11 January 2017
01 Feb 2017
Termination of appointment of Brian Michael Puffer as a director on 11 January 2017
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • EUR 85,000,000
...
... and 42 more events
11 Aug 2008
Appointment terminated secretary janet elvidge
23 Jun 2008
Return made up to 25/04/08; full list of members
15 Apr 2008
Memorandum and Articles of Association
25 Sep 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
25 Apr 2007
Incorporation

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