BP KUWAIT LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00284323
Status Active
Incorporation Date 2 February 1934
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 5,485,107 . The most likely internet sites of BP KUWAIT LIMITED are www.bpkuwait.co.uk, and www.bp-kuwait.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and ten months. Bp Kuwait Limited is a Private Limited Company. The company registration number is 00284323. Bp Kuwait Limited has been working since 02 February 1934. The present status of the company is Active. The registered address of Bp Kuwait Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MCAUSLAN, Andrew James Alexander is a Director of the company. MYERS, John is a Director of the company. RIDER, David Alan is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary CUMMING, Robert Cameron 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. Secretary WATTS, Julian John has been resigned. Director AINGER, Stephen David has been resigned. Director BARTLETT, John Harold has been resigned. Director BEE, Alastair George, Dr has been resigned. Director BENTLEY, Mark Traill has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DIMMOCK, Philip Anthony has been resigned. Director DRINKWATER, Anne has been resigned. Director GRAYSON, Richard Charles has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HAYWARD, Anthony Bryan has been resigned. Director INGLIS, Andrew George has been resigned. Director JENKINS, David Anthony Lawson, Dr. has been resigned. Director LAVING, Gerald John, Dr has been resigned. Director MARCHANT, Timothy Robertson has been resigned. Director MORRIS, Robin Dale has been resigned. Director PANIGUIAN, Richard Leon has been resigned. Director PITMAN, Charles Joseph has been resigned. Director STARKIE, Francis William Michael has been resigned. Director TALLENTS, Adrienne Christine has been resigned. Director WHITEHEAD, Edward has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MCAUSLAN, Andrew James Alexander
Appointed Date: 09 June 2014
63 years old
Director
MYERS, John
Appointed Date: 01 January 2016
58 years old
Director
RIDER, David Alan
Appointed Date: 06 October 2014
61 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 01 February 2006
Secretary
CUMMING, Robert Cameron
Resigned: 02 July 1993
Appointed Date: 30 October 1992
Secretary
CUMMING, Robert Cameron
Resigned: 31 March 2002
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
Secretary
WATTS, Julian John
Resigned: 30 October 1992
Director
AINGER, Stephen David
Resigned: 30 March 1999
Appointed Date: 01 January 1995
74 years old
Director
BARTLETT, John Harold
Resigned: 01 January 2016
Appointed Date: 01 October 1999
71 years old
Director
BEE, Alastair George, Dr
Resigned: 30 December 2003
Appointed Date: 22 April 1994
78 years old
Director
BENTLEY, Mark Traill
Resigned: 17 July 1992
90 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 08 April 1993
Appointed Date: 17 July 1992
75 years old
Director
DIMMOCK, Philip Anthony
Resigned: 22 April 1994
Appointed Date: 08 April 1993
78 years old
Director
DRINKWATER, Anne
Resigned: 31 December 2008
Appointed Date: 01 January 2008
69 years old
Director
GRAYSON, Richard Charles
Resigned: 08 April 1993
84 years old
Director
HARRINGTON, Roger Christopher
Resigned: 06 October 2014
Appointed Date: 01 October 2009
59 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
JENKINS, David Anthony Lawson, Dr.
Resigned: 30 November 1998
Appointed Date: 18 March 1996
86 years old
Director
LAVING, Gerald John, Dr
Resigned: 30 December 2003
Appointed Date: 15 March 1999
79 years old
Director
MARCHANT, Timothy Robertson
Resigned: 15 August 2009
Appointed Date: 01 February 2004
75 years old
Director
MORRIS, Robin Dale
Resigned: 03 February 2003
Appointed Date: 01 September 2001
79 years old
Director
PANIGUIAN, Richard Leon
Resigned: 01 January 2008
Appointed Date: 01 December 1999
76 years old
Director
PITMAN, Charles Joseph
Resigned: 31 August 1999
Appointed Date: 01 March 1999
83 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
TALLENTS, Adrienne Christine
Resigned: 31 July 1999
Appointed Date: 09 December 1994
78 years old
Director
WHITEHEAD, Edward
Resigned: 09 December 1994
Appointed Date: 08 April 1993
78 years old

Persons With Significant Control

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

BP KUWAIT LIMITED Events

13 Feb 2017
Confirmation statement made on 30 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 5,485,107
16 Jan 2016
Appointment of John Myers as a director on 1 January 2016
07 Jan 2016
Termination of appointment of John Harold Bartlett as a director on 1 January 2016
...
... and 146 more events
13 May 1987
Annual return made up to 10/04/87
25 Apr 1987
Accounts for a dormant company made up to 31 December 1986
25 Jun 1986
Return made up to 03/06/86; full list of members
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985

Similar Companies

BP KITCHEN INSTALLATIONS LIMITED BP KITCHENS & INTERIORS LIMITED BP LEISURE BIRMINGHAM LTD BP LEISURE LIMITED BP LETTINGS LTD BP LIGHT LTD BP LIGHTING LTD