BXL PLASTICS LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BXL PLASTICS LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BXL PLASTICS LIMITED was incorporated 87 years ago on 22/03/1937 and has the registered number: 00325744. The accounts status is DORMANT and accounts are next due on 28/09/2024.

BXL PLASTICS LIMITED - MIDDLESEX

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 12 31/12/2022 28/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR NIGEL CLIFFORD DUNN Jul 1967 British Director 2018-04-11 CURRENT
BRIAN PEEVOR May 1940 British Secretary 1994-05-01 UNTIL 1997-09-09 RESIGNED
MR RONALD MELVYN STOTT Aug 1956 British Director 2004-09-01 UNTIL 2016-01-01 RESIGNED
GUY MOEYENS May 1965 Belgian Director 2006-08-01 UNTIL 2007-12-01 RESIGNED
ROBIN WILLIAM MCGILL Aug 1955 British Director 1998-12-31 UNTIL 2001-03-01 RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2019-12-17 UNTIL 2023-11-03 RESIGNED
MR PAUL ARTHUR PEARSON Feb 1940 British Director RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1993-06-15 UNTIL 1993-07-30 RESIGNED
DR JOHN KEITH ROBINSON Jul 1941 Usa Director 1993-05-01 UNTIL 1996-12-31 RESIGNED
MR MICHAEL RONALD LEVITTON Jan 1939 British Secretary 1993-06-15 UNTIL 1994-04-30 RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
MISS CAROL ANN GATESON British Secretary RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
YASIN STANLEY ALI British Secretary 2001-02-19 UNTIL 2010-06-30 RESIGNED
HELEN JANE STANLEY British Secretary 1997-09-10 UNTIL 2001-02-19 RESIGNED
MR BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-01-01 UNTIL 2018-04-11 RESIGNED
COLIN PETER SAUNDERS Aug 1948 British Director 1994-05-01 UNTIL 2004-12-01 RESIGNED
GORDON RENNIE SOUTER Mar 1953 British Director 2002-04-01 UNTIL 2004-02-01 RESIGNED
MR IAIN FRASER MACDONALD Sep 1957 British Director 2009-01-19 UNTIL 2009-12-31 RESIGNED
ANDREW STEWART MACKENZIE Dec 1956 British Director 2004-02-01 UNTIL 2004-07-31 RESIGNED
MR MARTIN ELLIOTT Sep 1944 British Director RESIGNED
DEREK KENNETH MACALPINE Jul 1952 British Director 1997-01-01 UNTIL 1998-12-30 RESIGNED
MR MICHAEL RONALD LEVITTON Jan 1939 British Director RESIGNED
MR MARTIN HAWKRIGG Sep 1947 British Director RESIGNED
DR IAN COURTENAY HARRISON Aug 1956 British Director 1997-01-01 UNTIL 1999-03-01 RESIGNED
NICHOLAS REGINALD ELMSLIE Jul 1957 British Director 2004-12-01 UNTIL 2006-08-01 RESIGNED
PAUL DEJONCKHEERE Dec 1957 Belgian Director 2001-03-01 UNTIL 2001-12-30 RESIGNED
MR MICHAEL IAN BULMAN Apr 1950 British Director RESIGNED
MR JENS BERTELSEN May 1959 British Director 2018-04-11 UNTIL 2019-12-17 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2016-01-01 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Chemicals 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

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