BHP BILLITON MARKETING UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5LB

Company number 08426700
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address NOVA SOUTH, 160, VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5LB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017; Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Stewart Forster Cox as a director on 27 February 2017. The most likely internet sites of BHP BILLITON MARKETING UK LIMITED are www.bhpbillitonmarketinguk.co.uk, and www.bhp-billiton-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bhp Billiton Marketing Uk Limited is a Private Limited Company. The company registration number is 08426700. Bhp Billiton Marketing Uk Limited has been working since 01 March 2013. The present status of the company is Active. The registered address of Bhp Billiton Marketing Uk Limited is Nova South 160 Victoria Street London United Kingdom Sw1e 5lb. . CITCO MANAGEMENT (UK) LIMITED is a Secretary of the company. BINNS, Victoria Jane is a Director of the company. COX, Stewart Forster is a Director of the company. LEMMENS, Hieronymus Cornelis Lambertus is a Director of the company. Secretary STORY, Andrew Peter has been resigned. Secretary TIMMERMANS, Stijn has been resigned. Director BOGERS, Hendrik Jan has been resigned. Director CHANDLER, Daniel James has been resigned. Director DOETSCH, Paul Bernard has been resigned. Director GILLAN, Charlotte Elizabeth has been resigned. Director LE ROUX, Pieter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CITCO MANAGEMENT (UK) LIMITED
Appointed Date: 03 March 2015
Director
BINNS, Victoria Jane
Appointed Date: 03 March 2015
61 years old
Director
COX, Stewart Forster
Appointed Date: 27 February 2017
57 years old
Director
LEMMENS, Hieronymus Cornelis Lambertus
Appointed Date: 03 March 2015
53 years old

Resigned Directors

Secretary
STORY, Andrew Peter
Resigned: 12 August 2014
Appointed Date: 01 March 2013
Secretary
TIMMERMANS, Stijn
Resigned: 09 January 2015
Appointed Date: 12 August 2014
Director
BOGERS, Hendrik Jan
Resigned: 30 October 2015
Appointed Date: 05 March 2013
62 years old
Director
CHANDLER, Daniel James
Resigned: 03 March 2015
Appointed Date: 01 March 2013
46 years old
Director
DOETSCH, Paul Bernard
Resigned: 03 March 2015
Appointed Date: 01 March 2013
61 years old
Director
GILLAN, Charlotte Elizabeth
Resigned: 30 October 2015
Appointed Date: 05 March 2013
52 years old
Director
LE ROUX, Pieter
Resigned: 15 April 2016
Appointed Date: 01 March 2013
54 years old

Persons With Significant Control

Bhp Billiton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BHP BILLITON MARKETING UK LIMITED Events

02 May 2017
Registered office address changed from Neathouse Place London SW1V 1LH to Nova South, 160 Victoria Street London SW1E 5LB on 2 May 2017
16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
02 Mar 2017
Appointment of Mr Stewart Forster Cox as a director on 27 February 2017
14 Nov 2016
Full accounts made up to 30 June 2016
27 Jun 2016
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
...
... and 29 more events
25 Mar 2013
Current accounting period extended from 31 March 2014 to 30 June 2014
14 Mar 2013
Appointment of Mr. Hendrik Jan Bogers as a director
14 Mar 2013
Appointment of Charlotte Elizabeth Gillan as a director
13 Mar 2013
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2013
Incorporation

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