BP HOLDINGS NORTH AMERICA LIMITED
MIDDLESEX MEADHURST SERVICES (NO.4) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 06034588
Status Active
Incorporation Date 20 December 2006
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 seventy-three events have happened. The last three records are Appointment of Katherine Anne Thomson as a director on 1 January 2017; Termination of appointment of Alan Henry Haywood as a director on 1 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of BP HOLDINGS NORTH AMERICA LIMITED are www.bpholdingsnorthamerica.co.uk, and www.bp-holdings-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Bp Holdings North America Limited is a Private Limited Company. The company registration number is 06034588. Bp Holdings North America Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Bp Holdings North America Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILVARY, Brian, Dr. is a Director of the company. HARRINGTON, Roger Christopher is a Director of the company. THOMSON, Katherine Anne is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary LADEGA, Adremi has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director BUCKNALL, David James has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director GROTE, Byron Elmer, Dr has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director LITTLE, Adam Charles has been resigned. Director SANYAL, Debasish Satya has been resigned. Director STARKIE, Francis William Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 26 February 2010
Director
GILVARY, Brian, Dr.
Appointed Date: 01 January 2012
63 years old
Director
HARRINGTON, Roger Christopher
Appointed Date: 01 October 2009
59 years old
Director
THOMSON, Katherine Anne
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 20 December 2006
Secretary
LADEGA, Adremi
Resigned: 20 December 2006
Appointed Date: 20 December 2006
Secretary
THOMAS, Andrea Margaret
Resigned: 26 February 2010
Appointed Date: 20 December 2006
Director
BUCKNALL, David James
Resigned: 01 November 2014
Appointed Date: 01 January 2012
57 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 July 2007
Appointed Date: 01 April 2007
75 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 30 December 2006
Appointed Date: 20 December 2006
75 years old
Director
GROTE, Byron Elmer, Dr
Resigned: 01 January 2012
Appointed Date: 01 April 2007
77 years old
Director
HAYWOOD, Alan Henry
Resigned: 01 January 2017
Appointed Date: 01 November 2014
59 years old
Director
LITTLE, Adam Charles
Resigned: 01 April 2007
Appointed Date: 20 December 2006
74 years old
Director
SANYAL, Debasish Satya
Resigned: 01 January 2012
Appointed Date: 01 August 2007
60 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 20 December 2006
76 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 NORTH AMERICA LIMITED Events

15 Jan 2017
Appointment of Katherine Anne Thomson as a director on 1 January 2017
12 Jan 2017
Termination of appointment of Alan Henry Haywood as a director on 1 January 2017
05 Jan 2017
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Statement of capital following an allotment of shares on 27 May 2016
  • AUD 4,700,000,000
  • USD 27,200,001,000.00
...
... and 63 more events
17 Feb 2007
New director appointed
09 Jan 2007
Ad 01/01/07--------- us$ si 999@1=999 us$ ic 1/1000
09 Jan 2007
New secretary appointed
09 Jan 2007
Secretary resigned
20 Dec 2006
Incorporation

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