BP CHEMICALS EAST CHINA INVESTMENTS LIMITED
MIDDLESEX INNOVENE ASIA HOLDINGS LIMITED BP CHEMICALS EAST CHINA INVESTMENTS LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 04152953
Status Active
Incorporation Date 2 February 2001
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 twenty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr. John Harold Bartlett on 1 December 2015. The most likely internet sites of BP CHEMICALS EAST CHINA INVESTMENTS LIMITED are www.bpchemicalseastchinainvestments.co.uk, and www.bp-chemicals-east-china-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bp Chemicals East China Investments Limited is a Private Limited Company. The company registration number is 04152953. Bp Chemicals East China Investments Limited has been working since 02 February 2001. The present status of the company is Active. The registered address of Bp Chemicals East China Investments Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BARTLETT, John Harold is a Director of the company. GRIFFIN, Rita Elizabeth is a Director of the company. THORNTON, Terence Michael 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 NOEL, Dawn has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director BAUDRAND, Didier has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director GRIFFIN, Rita Elizabeth has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HUNT, Graham Robert has been resigned. Director LITTLE, Adam Charles has been resigned. Director MACKENZIE, Andrew Stewart has been resigned. Director MILLER, David Arthur has been resigned. Director MILLER, David Arthur has been resigned. Director MUETHING, Thomas C has been resigned. Director NOETZEL, Mark Louis has been resigned. Director PEATTIE, David Keith has been resigned. Director SAUNDERS, Colin Peter has been resigned. Director STARKIE, Francis William Michael has been resigned. Director STOTT, Ronald Melvyn has been resigned. Director WELCH, Steven Kyle has been resigned. Director WRIGHT, Nigel John has been resigned. Director MELROSE OIL TRADING COMPANY LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BARTLETT, John Harold
Appointed Date: 01 December 2015
72 years old
Director
GRIFFIN, Rita Elizabeth
Appointed Date: 18 January 2016
62 years old
Director
THORNTON, Terence Michael
Appointed Date: 09 August 2013
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 02 February 2001
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Director
BAUDRAND, Didier
Resigned: 06 October 2005
Appointed Date: 25 April 2005
71 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 22 August 2007
62 years old
Director
GRIFFIN, Rita Elizabeth
Resigned: 01 January 2016
Appointed Date: 01 January 2016
62 years old
Director
HARRINGTON, Roger Christopher
Resigned: 09 August 2013
Appointed Date: 01 October 2009
59 years old
Director
HUNT, Graham Robert
Resigned: 31 March 2004
Appointed Date: 01 October 2001
79 years old
Director
LITTLE, Adam Charles
Resigned: 31 March 2005
Appointed Date: 03 January 2005
74 years old
Director
MACKENZIE, Andrew Stewart
Resigned: 30 December 2001
Appointed Date: 01 September 2001
69 years old
Director
MILLER, David Arthur
Resigned: 10 October 2005
Appointed Date: 01 February 2005
66 years old
Director
MILLER, David Arthur
Resigned: 01 February 2005
Appointed Date: 01 July 2004
66 years old
Director
MUETHING, Thomas C
Resigned: 06 October 2005
Appointed Date: 01 February 2005
70 years old
Director
NOETZEL, Mark Louis
Resigned: 01 September 2001
Appointed Date: 02 February 2001
68 years old
Director
PEATTIE, David Keith
Resigned: 01 May 2003
Appointed Date: 30 December 2001
71 years old
Director
SAUNDERS, Colin Peter
Resigned: 01 December 2004
Appointed Date: 02 February 2001
77 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 22 August 2007
76 years old
Director
STOTT, Ronald Melvyn
Resigned: 01 December 2015
Appointed Date: 10 October 2005
69 years old
Director
WELCH, Steven Kyle
Resigned: 10 March 2005
Appointed Date: 01 May 2003
74 years old
Director
WRIGHT, Nigel John
Resigned: 06 October 2005
Appointed Date: 01 February 2005
67 years old
Director
MELROSE OIL TRADING COMPANY LIMITED
Resigned: 12 December 2008
Appointed Date: 06 October 2005

Persons With Significant Control

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

BP CHEMICALS EAST CHINA INVESTMENTS LIMITED Events

15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
24 Feb 2016
Director's details changed for Mr. John Harold Bartlett on 1 December 2015
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 265,393,766.85
10 Feb 2016
Appointment of Rita Elizabeth Griffin as a director on 18 January 2016
...
... and 114 more events
01 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2001
New director appointed
14 Sep 2001
Director resigned
16 Feb 2001
Accounting reference date shortened from 28/02/02 to 31/12/01
02 Feb 2001
Incorporation

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