BP HOLDINGS CANADA LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08274009
Status Active
Incorporation Date 30 October 2012
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 Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017; Confirmation statement made on 30 October 2016 with updates; Appointment of Martin Francis Giles as a director on 29 July 2016. The most likely internet sites of BP HOLDINGS CANADA LIMITED are www.bpholdingscanada.co.uk, and www.bp-holdings-canada.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Bp Holdings Canada Limited is a Private Limited Company. The company registration number is 08274009. Bp Holdings Canada Limited has been working since 30 October 2012. The present status of the company is Active. The registered address of Bp Holdings Canada Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILES, Martin Francis is a Director of the company. LYONS, Jan Clayton is a Director of the company. THOMSON, Katherine Anne is a Director of the company. Director BAMFIELD, Nicholas Mark Hargrave has been resigned. Director BARTLETT, John Harold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 30 October 2012
Director
GILES, Martin Francis
Appointed Date: 29 July 2016
64 years old
Director
LYONS, Jan Clayton
Appointed Date: 01 January 2017
60 years old
Director
THOMSON, Katherine Anne
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Director
BAMFIELD, Nicholas Mark Hargrave
Resigned: 29 July 2016
Appointed Date: 30 October 2012
66 years old
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 30 October 2012
71 years old

Persons With Significant Control

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

BP HOLDINGS CANADA LIMITED Events

17 Jan 2017
Appointment of Miss Jan Clayton Lyons as a director on 1 January 2017
09 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Aug 2016
Appointment of Martin Francis Giles as a director on 29 July 2016
04 Aug 2016
Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016
17 Jun 2016
Full accounts made up to 31 December 2015
...
... and 5 more events
01 Sep 2014
Full accounts made up to 31 December 2013
05 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • USD 6,000,001,000
13 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
  • USD 6,000,001,000
05 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Oct 2012
Incorporation

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