BP OIL LOGISTICS UK LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 04942439
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 23 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BP OIL LOGISTICS UK LIMITED are www.bpoillogisticsuk.co.uk, and www.bp-oil-logistics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bp Oil Logistics Uk Limited is a Private Limited Company. The company registration number is 04942439. Bp Oil Logistics Uk Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Bp Oil Logistics Uk Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. ALLEN, Leslie - Anne is a Director of the company. PARK, Angus Wayne is a Director of the company. THORNTON, Terence Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ELVIDGE, Janet has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary NOEL, Dawn has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Director ASHDOWN, Janet Elizabeth has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HOFFMAN, Roland Owen Druce has been resigned. Director SIMS, Graham Charles has been resigned. Director SMITHER, Neale Andrew has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WARDLE, Nigel John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
ALLEN, Leslie - Anne
Appointed Date: 26 May 2016
51 years old
Director
PARK, Angus Wayne
Appointed Date: 01 September 2015
57 years old
Director
THORNTON, Terence Michael
Appointed Date: 17 July 2013
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 23 October 2003
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
NOEL, Dawn
Resigned: 03 November 2006
Appointed Date: 01 February 2006
Secretary
THOMAS, Andrea Margaret
Resigned: 23 March 2009
Appointed Date: 21 July 2008
Director
ASHDOWN, Janet Elizabeth
Resigned: 01 September 2009
Appointed Date: 10 August 2006
66 years old
Director
HARRINGTON, Roger Christopher
Resigned: 17 July 2013
Appointed Date: 01 October 2009
59 years old
Director
HOFFMAN, Roland Owen Druce
Resigned: 02 June 2005
Appointed Date: 01 June 2005
76 years old
Director
SIMS, Graham Charles
Resigned: 10 August 2006
Appointed Date: 23 October 2003
68 years old
Director
SMITHER, Neale Andrew
Resigned: 01 September 2015
Appointed Date: 01 September 2009
61 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 July 2007
76 years old
Director
WARDLE, Nigel John
Resigned: 31 August 2009
Appointed Date: 01 April 2004
73 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 LOGISTICS UK LIMITED Events

27 Apr 2017
Accounts for a dormant company made up to 31 December 2016
01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 May 2016
Appointment of Leslie - Anne Allen as a director on 26 May 2016
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
...
... and 62 more events
01 Jun 2005
New director appointed
14 Dec 2004
Return made up to 23/10/04; full list of members
17 May 2004
New director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: witan gate house 500 / 600 witan gate milton keynes MK9 1ES
23 Oct 2003
Incorporation

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