BP PETROCHEMICALS INDIA INVESTMENTS LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

BP PETROCHEMICALS INDIA INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BP PETROCHEMICALS INDIA INVESTMENTS LIMITED was incorporated 11 years ago on 25/06/2013 and has the registered number: 08584339. The accounts status is FULL.

BP PETROCHEMICALS INDIA INVESTMENTS LIMITED - LIVERPOOL

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
31 / 12 31/12/2020

Registered Office

C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/06/2021 09/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUNBURY SECRETARIES LIMITED Corporate Secretary 2013-06-25 CURRENT
CATHERINE ANN MCCANN May 1966 British Director 2017-01-11 CURRENT
MR MARK IAN RANSON WILSON Feb 1967 British Director 2015-04-01 UNTIL 2017-01-11 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2014-10-07 UNTIL 2020-07-01 RESIGNED
MARTIN JOHN ROBINSON Jul 1965 British Director 2013-08-06 UNTIL 2017-01-11 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2013-06-25 UNTIL 2014-10-07 RESIGNED
MR NIGEL CLIFFORD DUNN Jul 1967 British Director 2017-01-11 UNTIL 2021-09-09 RESIGNED
FREDERIC JEAN BAUDRY Aug 1965 French Director 2013-06-25 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments 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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