BP OIL YEMEN LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 00190435
Status Active
Incorporation Date 5 June 1923
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 events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Director's details changed for Dr David Ian Gilmour on 15 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BP OIL YEMEN LIMITED are www.bpoilyemen.co.uk, and www.bp-oil-yemen.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and six months. Bp Oil Yemen Limited is a Private Limited Company. The company registration number is 00190435. Bp Oil Yemen Limited has been working since 05 June 1923. The present status of the company is Active. The registered address of Bp Oil Yemen Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. COLEMAN, David is a Director of the company. GILMOUR, David Ian, Dr 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 BROOKS, Christopher Paul has been resigned. Director DAVIES, Beverley Jane has been resigned. Director SHORT, Peter Alexander has been resigned. Director TAVARES, Jorge Manuel Da Silva has been resigned. Director TURNBULL, John William has been resigned. Director WHITE, David George Lawton 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
COLEMAN, David
Appointed Date: 01 April 1999
68 years old
Director
GILMOUR, David Ian, Dr
Appointed Date: 01 January 2009
65 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: 23 March 2009
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
BROOKS, Christopher Paul
Resigned: 01 December 2000
Appointed Date: 07 May 1997
72 years old
Director
DAVIES, Beverley Jane
Resigned: 30 May 1993
73 years old
Director
SHORT, Peter Alexander
Resigned: 31 December 2008
Appointed Date: 01 February 1996
70 years old
Director
TAVARES, Jorge Manuel Da Silva
Resigned: 30 May 1994
84 years old
Director
TURNBULL, John William
Resigned: 31 January 1996
Appointed Date: 09 July 1993
83 years old
Director
WHITE, David George Lawton
Resigned: 07 May 1997
86 years old

Persons With Significant Control

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

BP OIL YEMEN LIMITED Events

10 May 2017
Confirmation statement made on 1 May 2017 with updates
17 Nov 2016
Director's details changed for Dr David Ian Gilmour on 15 November 2016
14 Jul 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 10
06 Jul 2015
Full accounts made up to 31 December 2014
...
... and 120 more events
29 Feb 1988
Return made up to 14/01/88; no change of members
18 Aug 1987
Director resigned;new director appointed
07 Apr 1987
Full accounts made up to 31 December 1985
04 Mar 1987
Annual return made up to 14/01/87
26 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months

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