BP OIL LLANDARCY REFINERY LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00146560
Status Active
Incorporation Date 16 March 1917
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 19201 - Mineral oil refining
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 200,000 . The most likely internet sites of BP OIL LLANDARCY REFINERY LIMITED are www.bpoilllandarcyrefinery.co.uk, and www.bp-oil-llandarcy-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and eight years and nine months. Bp Oil Llandarcy Refinery Limited is a Private Limited Company. The company registration number is 00146560. Bp Oil Llandarcy Refinery Limited has been working since 16 March 1917. The present status of the company is Active. The registered address of Bp Oil Llandarcy Refinery Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MATHER, Peter James is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELDEN, Russell Graham has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOLLOW, Alison Jane has been resigned. Secretary MALLETT, Laurence Edwin has been resigned. Secretary NOEL, Dawn has been resigned. Secretary STANLEY, Helen Jane has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director BAKER, Michael George has been resigned. Director COMPRIDO, Antonio Manuel Patricio has been resigned. Director DAVIES, Alan James has been resigned. Director DIETRICH, Sabine Ursula has been resigned. Director ELDEN, Russell Graham has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director ORANGE, John Robert Wellwood has been resigned. Director SHERRARD-SMITH, Jeremy has been resigned. Director SHERRARD-SMITH, Jeremy has been resigned. Director SMITH, Frederick John has been resigned. Director THOMAS, Alan Moelfryn has been resigned. Director TOMAN, David has been resigned. The company operates in "Mineral oil refining".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
MATHER, Peter James
Appointed Date: 30 December 2005
65 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 01 February 2006
Appointed Date: 19 February 2001
Secretary
ELDEN, Russell Graham
Resigned: 05 May 1994
Secretary
ELVIDGE, Janet
Resigned: 21 July 2008
Appointed Date: 03 November 2006
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOLLOW, Alison Jane
Resigned: 20 September 1994
Appointed Date: 05 May 1994
Secretary
MALLETT, Laurence Edwin
Resigned: 10 September 1997
Appointed Date: 05 May 1994
Secretary
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
STANLEY, Helen Jane
Resigned: 19 February 2001
Appointed Date: 10 September 1997
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Secretary
THOMAS, Andrea Margaret
Resigned: 20 September 1997
Appointed Date: 11 August 1997
Director
BAKER, Michael George
Resigned: 30 September 1997
79 years old
Director
COMPRIDO, Antonio Manuel Patricio
Resigned: 01 August 1999
Appointed Date: 01 October 1997
79 years old
Director
DAVIES, Alan James
Resigned: 31 October 1992
83 years old
Director
DIETRICH, Sabine Ursula
Resigned: 07 May 2015
Appointed Date: 01 August 2006
65 years old
Director
ELDEN, Russell Graham
Resigned: 05 May 1994
91 years old
Director
MOORHOUSE, Christopher John
Resigned: 01 August 1999
Appointed Date: 15 October 1996
73 years old
Director
MUMFORD, John Graham, Dr
Resigned: 30 December 2006
Appointed Date: 01 August 1999
77 years old
Director
ORANGE, John Robert Wellwood
Resigned: 14 October 1996
83 years old
Director
SHERRARD-SMITH, Jeremy
Resigned: 31 December 2004
Appointed Date: 01 August 1999
71 years old
Director
SHERRARD-SMITH, Jeremy
Resigned: 25 September 1997
Appointed Date: 21 November 1995
71 years old
Director
SMITH, Frederick John
Resigned: 09 May 2008
Appointed Date: 31 December 2004
73 years old
Director
THOMAS, Alan Moelfryn
Resigned: 16 November 1995
Appointed Date: 01 November 1992
79 years old
Director
TOMAN, David
Resigned: 02 July 2013
Appointed Date: 01 August 2006
62 years old

Persons With Significant Control

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

BP OIL LLANDARCY REFINERY LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
02 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 200,000
08 May 2015
Termination of appointment of Sabine Ursula Dietrich as a director on 7 May 2015
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 132 more events
12 Aug 1986
Director resigned;new director appointed
11 Sep 1975
Annual return made up to 14/08/75
04 Sep 1975
Company name changed\certificate issued on 04/09/75
01 Jun 1956
Company name changed\certificate issued on 01/06/56
16 Mar 1917
Incorporation

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