BP OIL LLANDARCY REFINERY LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
BP OIL LLANDARCY REFINERY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP OIL LLANDARCY REFINERY LIMITED was incorporated 107 years ago on 16/03/1917 and has the registered number: 00146560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BP OIL LLANDARCY REFINERY LIMITED was incorporated 107 years ago on 16/03/1917 and has the registered number: 00146560. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BP OIL LLANDARCY REFINERY LIMITED - MIDDLESEX
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LOUISE ANNE KINGHAM | Apr 1971 | British | Director | 2021-12-17 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| MR DAVID TOMAN | Oct 1963 | British | Director | 2006-08-01 UNTIL 2013-07-02 | RESIGNED |
| MISS DAWN NOEL | May 1960 | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2001-02-19 UNTIL 2006-02-01 | RESIGNED | |
| MR RUSSELL GRAHAM ELDEN | May 1934 | British | Secretary | RESIGNED | |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| ALISON JANE HOLLOW | British | Secretary | 1994-05-05 UNTIL 1994-09-20 | RESIGNED | |
| LAURENCE EDWIN MALLETT | British | Secretary | 1994-05-05 UNTIL 1997-09-10 | RESIGNED | |
| HELEN JANE STANLEY | British | Secretary | 1997-09-10 UNTIL 2001-02-19 | RESIGNED | |
| ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
| ANDREA MARGARET THOMAS | Other | Secretary | 1997-08-11 UNTIL 1997-09-20 | RESIGNED | |
| MR JEREMY SHERRARD-SMITH | Aug 1954 | British | Director | 1995-11-21 UNTIL 1997-09-25 | RESIGNED |
| MR JEREMY SHERRARD-SMITH | Aug 1954 | British | Director | 1999-08-01 UNTIL 2004-12-31 | RESIGNED |
| FREDERICK JOHN SMITH | Oct 1952 | British | Director | 2004-12-31 UNTIL 2008-05-09 | RESIGNED |
| MR ALAN MOELFRYN THOMAS | Aug 1946 | British | Director | 1992-11-01 UNTIL 1995-11-16 | RESIGNED |
| DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | 1999-08-01 UNTIL 2006-12-30 | RESIGNED |
| JOHN ROBERT WELLWOOD ORANGE | Nov 1942 | British | Director | RESIGNED | |
| ANTONIO MANUEL PATRICIO COMPRIDO | Aug 1946 | Portuguesie | Director | 1997-10-01 UNTIL 1999-08-01 | RESIGNED |
| MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 1996-10-15 UNTIL 1999-08-01 | RESIGNED |
| MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2005-12-30 UNTIL 2021-12-17 | RESIGNED |
| MR RUSSELL GRAHAM ELDEN | May 1934 | British | Director | RESIGNED | |
| SABINE URSULA DIETRICH | Apr 1960 | German | Director | 2006-08-01 UNTIL 2015-05-07 | RESIGNED |
| MR ALAN JAMES DAVIES | Apr 1942 | British | Director | RESIGNED | |
| MR MICHAEL GEORGE BAKER | Nov 1946 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Oil Uk Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |