BP IRAN LIMITED
MIDDLESSEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 03502262
Status Active
Incorporation Date 27 January 1998
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESSEX, TW16 7BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr David James Loosley as a director on 19 January 2017; Termination of appointment of Andrew James Alexander Mcauslan as a director on 19 January 2017; Confirmation statement made on 30 December 2016 with updates. The most likely internet sites of BP IRAN LIMITED are www.bpiran.co.uk, and www.bp-iran.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Bp Iran Limited is a Private Limited Company. The company registration number is 03502262. Bp Iran Limited has been working since 27 January 1998. The present status of the company is Active. The registered address of Bp Iran Limited is Chertsey Road Sunbury On Thames Middlessex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BARTLETT, John Harold is a Director of the company. LOOSLEY, David James is a Director of the company. TOWNSHEND, Michael Edmund is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary TOOLEY, Roy Leslie has been resigned. Director ALLEN, David Christopher, Dr has been resigned. Director BAINES, Andrew Francis Henry has been resigned. Director BRAYSHAW, Andrew Charles, Dr has been resigned. Director CUMMING, Robert Cameron has been resigned. Director DALTON, David George has been resigned. Director GRANT, David William John has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director INGLIS, Andrew George has been resigned. Director MACRAE, Sandra Jean has been resigned. Director MCAUSLAN, Andrew James Alexander has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director RENTON, John Frederick Anthony has been resigned. Director STREETER, Hesketh has been resigned. Director TOWNSHEND, Michael Edmund has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
BARTLETT, John Harold
Appointed Date: 28 January 1998
71 years old
Director
LOOSLEY, David James
Appointed Date: 19 January 2017
67 years old
Director
TOWNSHEND, Michael Edmund
Appointed Date: 21 January 2015
67 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
Appointed Date: 27 January 1998
Secretary
ELVIDGE, Janet
Resigned: 01 February 2006
Appointed Date: 01 August 2004
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
TOOLEY, Roy Leslie
Resigned: 01 August 2004
Appointed Date: 11 February 2002
Director
ALLEN, David Christopher, Dr
Resigned: 28 February 1999
Appointed Date: 28 January 1998
71 years old
Director
BAINES, Andrew Francis Henry
Resigned: 30 December 2000
Appointed Date: 28 January 1998
78 years old
Director
BRAYSHAW, Andrew Charles, Dr
Resigned: 01 January 2007
Appointed Date: 17 November 2004
67 years old
Director
CUMMING, Robert Cameron
Resigned: 31 January 1998
Appointed Date: 27 January 1998
76 years old
Director
DALTON, David George
Resigned: 01 March 2004
Appointed Date: 01 October 2002
69 years old
Director
GRANT, David William John
Resigned: 31 January 1998
Appointed Date: 27 January 1998
72 years old
Director
HAYWARD, Anthony Bryan
Resigned: 31 August 2000
Appointed Date: 01 March 1999
68 years old
Director
INGLIS, Andrew George
Resigned: 31 August 2001
Appointed Date: 01 February 2001
66 years old
Director
MACRAE, Sandra Jean
Resigned: 21 January 2015
Appointed Date: 27 February 2012
62 years old
Director
MCAUSLAN, Andrew James Alexander
Resigned: 19 January 2017
Appointed Date: 21 January 2015
63 years old
Director
PANIGUIAN, Richard Leon
Resigned: 01 January 2008
Appointed Date: 01 December 1999
76 years old
Director
RENTON, John Frederick Anthony
Resigned: 15 October 2004
Appointed Date: 01 March 2004
71 years old
Director
STREETER, Hesketh
Resigned: 01 October 2002
Appointed Date: 01 January 2001
75 years old
Director
TOWNSHEND, Michael Edmund
Resigned: 01 September 2009
Appointed Date: 01 January 2007
67 years old

Persons With Significant Control

Bp Exploration Operating Company Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

BP IRAN LIMITED Events

30 Jan 2017
Appointment of Mr David James Loosley as a director on 19 January 2017
30 Jan 2017
Termination of appointment of Andrew James Alexander Mcauslan as a director on 19 January 2017
09 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 5,960,478
...
... and 102 more events
05 Feb 1998
New director appointed
05 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
05 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Feb 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Jan 1998
Incorporation

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