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 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.
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 |