BPI INTERNATIONAL LIMITED - RUSHDEN


Company Profile Company Filings

Overview

BPI INTERNATIONAL LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
BPI INTERNATIONAL LIMITED was incorporated 23 years ago on 07/03/1997 and has the registered number: 03332723. The accounts status is FULL and accounts are next due on 30/06/2021.

BPI INTERNATIONAL LIMITED - RUSHDEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019 30/06/2021

Registered Office

SAPPHIRE HOUSE
RUSHDEN
NORTHAMPTONSHIRE
NN10 6FB
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
07/03/2016 04/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2016-11-16 CURRENT
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
BRITISH POLYTHENE LIMITED Corporate Director 1997-03-07 CURRENT
CAMERON MCLATCHIE Feb 1947 British Director 1997-03-07 UNTIL 2004-06-01 RESIGNED
MR JOHN THOMSON LANGLANDS Apr 1952 British Director 1997-03-07 UNTIL 2004-06-30 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-09-16 UNTIL 2019-07-01 RESIGNED
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2008-06-02 UNTIL 2019-04-30 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2016-09-16 UNTIL 2016-12-31 RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
RAYMOND BERNARD BROOKSBANK Sep 1946 British Secretary 1997-03-07 UNTIL 2012-08-31 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-12-31 UNTIL 2019-07-10 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-09-16 UNTIL 2019-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Polythene Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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