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Officers27

Documents100

Additional data

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Last updated: Jun 01, 2024

BP OIL LLANDARCY REFINERY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Mar 1917 (107 years ago)

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Summary

NameBP OIL LLANDARCY REFINERY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00146560
Incorporation Date16 Mar 1917 (107 years ago) / 4 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

Officers

corporate

IndividualUnited Kingdom

BP OIL UK LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kingham, Louise Anne

Director


Appointed on17 Dec 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Mumford, John Graham, Dr

Director


Appointed on01 Aug 1999

Resigned on30 Dec 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Sunbury Secretaries Limited

Corporate Secretary


Appointed on01 Jul 2010

individual

IndividualUnited Kingdom

Ali, Yasin Stanley

Secretary


Appointed on19 Feb 2001

Resigned on01 Feb 2006

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Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
08 Jul 2022Change corporate secretary company with change dateCH04View
25 Mar 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2024
    due by 30 Sep 2025
  • Last accounts made up to31 Dec 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Sep 2024
    due by 20 Sep 2024
  • Last statement dated06 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015

Related companies by officers

Frequently asked questions

Where is BP OIL LLANDARCY REFINERY LIMITED's headquarters?

BP OIL LLANDARCY REFINERY LIMITED's headquarters is located at MIDDLESEX, CHERTSEY ROAD, SUNBURY ON THAMES, TW16 7BP

What is BP OIL LLANDARCY REFINERY LIMITED's industry?

BP OIL LLANDARCY REFINERY LIMITED is in the industry of Manufacture of refined petroleum products

What year was BP OIL LLANDARCY REFINERY LIMITED started?

BP OIL LLANDARCY REFINERY LIMITED was started in 1917

Sources: Companies House