BP MOCAMBIQUE LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00240425
Status Active
Incorporation Date 19 June 1929
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 750,000 . The most likely internet sites of BP MOCAMBIQUE LIMITED are www.bpmocambique.co.uk, and www.bp-mocambique.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and five months. Bp Mocambique Limited is a Private Limited Company. The company registration number is 00240425. Bp Mocambique Limited has been working since 19 June 1929. The present status of the company is Active. The registered address of Bp Mocambique Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. PUFFER, Brian Michael is a Director of the company. THORNTON, Terence Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Director BRYANT, Dennis has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director GILLHAM, Kenneth George Stephenson has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HULF, David has been resigned. Director HUNTER, Kenneth Charles John Wraxall has been resigned. Director JORDAN, Michael David has been resigned. Director KING, Richard has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MACE, David Sinclair has been resigned. Director MBELLE, Sipho Solomon has been resigned. Director MOFFATT, Peter William James has been resigned. Director PRICE, Donald has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WEBBER, Roger Alan has been resigned. Director WITHEY, John Christopher has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
PUFFER, Brian Michael
Appointed Date: 01 January 2010
56 years old
Director
THORNTON, Terence Michael
Appointed Date: 22 December 2014
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 09 February 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
YOUNG, Gillian Elizabeth
Resigned: 09 February 1994
Director
BRYANT, Dennis
Resigned: 22 September 1993
85 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 December 2002
Appointed Date: 06 August 1997
75 years old
Director
GILLHAM, Kenneth George Stephenson
Resigned: 30 December 1998
Appointed Date: 22 September 1993
80 years old
Director
HARRINGTON, Roger Christopher
Resigned: 08 March 2010
Appointed Date: 01 October 2009
59 years old
Director
HULF, David
Resigned: 30 December 2004
Appointed Date: 01 December 2002
74 years old
Director
HUNTER, Kenneth Charles John Wraxall
Resigned: 05 August 1997
Appointed Date: 22 September 1993
74 years old
Director
JORDAN, Michael David
Resigned: 22 September 1993
87 years old
Director
KING, Richard
Resigned: 24 November 2010
Appointed Date: 08 December 2008
68 years old
Director
MACDONALD, Iain Fraser
Resigned: 31 December 2009
Appointed Date: 30 December 2004
68 years old
Director
MACE, David Sinclair
Resigned: 30 December 1996
Appointed Date: 22 September 1993
88 years old
Director
MBELLE, Sipho Solomon
Resigned: 31 August 2012
Appointed Date: 24 November 2010
64 years old
Director
MOFFATT, Peter William James
Resigned: 30 May 1993
83 years old
Director
PRICE, Donald
Resigned: 30 May 1993
72 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 31 December 1996
76 years old
Director
WEBBER, Roger Alan
Resigned: 30 May 1993
90 years old
Director
WITHEY, John Christopher
Resigned: 29 August 2008
75 years old

Persons With Significant Control

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

BP MOCAMBIQUE LIMITED Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
05 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 750,000
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 128 more events
19 Nov 1987
Full accounts made up to 31 December 1986
13 Feb 1987
Director resigned;new director appointed
16 Jan 1987
Annual return made up to 26/12/86
13 Jan 1987
Full accounts made up to 31 December 1985
18 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months

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