BP PETROCHEMICALS INDIA INVESTMENTS LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 08584339
Status Active
Incorporation Date 25 June 2013
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 twenty events have happened. The last three records are Appointment of Mr Nigel Clifford Dunn as a director on 11 January 2017; Termination of appointment of Martin John Robinson as a director on 11 January 2017; Appointment of Catherine Ann Mccann as a director on 11 January 2017. The most likely internet sites of BP PETROCHEMICALS INDIA INVESTMENTS LIMITED are www.bppetrochemicalsindiainvestments.co.uk, and www.bp-petrochemicals-india-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Bp Petrochemicals India Investments Limited is a Private Limited Company. The company registration number is 08584339. Bp Petrochemicals India Investments Limited has been working since 25 June 2013. The present status of the company is Active. The registered address of Bp Petrochemicals India Investments Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. DUNN, Nigel Clifford is a Director of the company. MCCANN, Catherine Ann is a Director of the company. THORNTON, Terence Michael is a Director of the company. Director BAUDRY, Frederic Jean has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director ROBINSON, Martin John has been resigned. Director WILSON, Mark Ian Ranson has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 25 June 2013
Director
DUNN, Nigel Clifford
Appointed Date: 11 January 2017
58 years old
Director
MCCANN, Catherine Ann
Appointed Date: 11 January 2017
59 years old
Director
THORNTON, Terence Michael
Appointed Date: 07 October 2014
62 years old

Resigned Directors

Director
BAUDRY, Frederic Jean
Resigned: 01 April 2015
Appointed Date: 25 June 2013
60 years old
Director
HARRINGTON, Roger Christopher
Resigned: 07 October 2014
Appointed Date: 25 June 2013
59 years old
Director
ROBINSON, Martin John
Resigned: 11 January 2017
Appointed Date: 06 August 2013
60 years old
Director
WILSON, Mark Ian Ranson
Resigned: 11 January 2017
Appointed Date: 01 April 2015
58 years old

BP PETROCHEMICALS INDIA INVESTMENTS LIMITED Events

01 Feb 2017
Appointment of Mr Nigel Clifford Dunn as a director on 11 January 2017
01 Feb 2017
Termination of appointment of Martin John Robinson as a director on 11 January 2017
01 Feb 2017
Appointment of Catherine Ann Mccann as a director on 11 January 2017
01 Feb 2017
Termination of appointment of Mark Ian Ranson Wilson as a director on 11 January 2017
13 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • USD 21,500,000
...
... and 10 more events
23 Dec 2013
Director's details changed for Martin John Robinson on 27 November 2013
23 Sep 2013
Director's details changed for Mr Roger Christopher Harrington on 5 September 2013
19 Aug 2013
Current accounting period shortened from 30 June 2014 to 31 December 2013
06 Aug 2013
Appointment of Martin John Robinson as a director
25 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25

Similar Companies

BP PENSION TRUSTEES LIMITED BP PENSIONS LIMITED BP PHARMA CONSULTING LTD BP PIPELINES (BTC) LIMITED BP PIPELINES (SCP) LIMITED BP PIPELINES (TANAP) LIMITED BP PIPELINES TAP LIMITED