BP OIL VIETNAM LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00567280
Status Active
Incorporation Date 8 June 1956
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 forty-eight events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 12,055,067 . The most likely internet sites of BP OIL VIETNAM LIMITED are www.bpoilvietnam.co.uk, and www.bp-oil-vietnam.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and eight months. Bp Oil Vietnam Limited is a Private Limited Company. The company registration number is 00567280. Bp Oil Vietnam Limited has been working since 08 June 1956. The present status of the company is Active. The registered address of Bp Oil Vietnam Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. MACRAE, Sandra Jean is a Director of the company. PUFFER, Brian 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 ALEXANDER, Ralph Charles has been resigned. Director ATKINSON, Leslie, Dr has been resigned. Director BARTLETT, John Harold has been resigned. Director CARTWRIGHT, Roger Dixon has been resigned. Director CATALANO, Anna Cheng has been resigned. Director GRAHAM, Andrew Royle has been resigned. Director HAWKSHAW, Henry John has been resigned. Director HULF, David has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director NOETZEL, Mark Louis has been resigned. Director PAYNE, David Hugh Walton has been resigned. Director RENARD, Jean Baptiste Michel has been resigned. Director WADE, John Burgoyne has been resigned. Director YVANOVICH, Richard Anthony William has been resigned. Director YVANOVICH, Richard Anthony William 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
MACRAE, Sandra Jean
Appointed Date: 27 February 2012
62 years old
Director
PUFFER, Brian Michael
Appointed Date: 01 January 2010
56 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
ALEXANDER, Ralph Charles
Resigned: 01 August 1999
Appointed Date: 08 December 1997
70 years old
Director
ATKINSON, Leslie, Dr
Resigned: 16 April 1993
Appointed Date: 09 December 1992
82 years old
Director
BARTLETT, John Harold
Resigned: 27 February 2012
Appointed Date: 03 June 2011
72 years old
Director
CARTWRIGHT, Roger Dixon
Resigned: 01 December 2002
Appointed Date: 27 July 1992
77 years old
Director
CATALANO, Anna Cheng
Resigned: 01 December 2001
Appointed Date: 01 August 1999
66 years old
Director
GRAHAM, Andrew Royle
Resigned: 30 April 2009
Appointed Date: 01 August 2006
71 years old
Director
HAWKSHAW, Henry John
Resigned: 09 December 1992
84 years old
Director
HULF, David
Resigned: 30 December 2004
Appointed Date: 01 December 2002
75 years old
Director
MACDONALD, Iain Fraser
Resigned: 31 December 2009
Appointed Date: 30 December 2004
68 years old
Director
MUMFORD, John Graham, Dr
Resigned: 27 July 1992
77 years old
Director
NOETZEL, Mark Louis
Resigned: 01 February 2003
Appointed Date: 01 December 2001
68 years old
Director
PAYNE, David Hugh Walton
Resigned: 01 December 1997
Appointed Date: 01 July 1993
83 years old
Director
RENARD, Jean Baptiste Michel
Resigned: 01 August 2006
Appointed Date: 01 February 2003
64 years old
Director
WADE, John Burgoyne
Resigned: 16 April 1995
88 years old
Director
YVANOVICH, Richard Anthony William
Resigned: 16 April 1993
Appointed Date: 06 January 1993
64 years old
Director
YVANOVICH, Richard Anthony William
Resigned: 31 October 1994
64 years old

Persons With Significant Control

Bp Asia Pacific Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BP OIL VIETNAM LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 12,055,067
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
08 Jul 2015
Full accounts made up to 31 December 2014
...
... and 138 more events
12 Jun 1986
Director resigned;new director appointed
31 May 1986
Accounts for a dormant company made up to 31 December 1985
17 Aug 1983
Accounts made up to 31 December 1982
20 Mar 1982
Accounts made up to 31 December 1981
03 Aug 1981
Accounts made up to 31 December 1980

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