BPI GENERAL PARTNER LIMITED - GREENOCK


Company Profile Company Filings

Overview

BPI GENERAL PARTNER LIMITED is a Private Limited Company from GREENOCK and has the status: Active.
BPI GENERAL PARTNER LIMITED was incorporated 13 years ago on 16/12/2010 and has the registered number: SC390441. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BPI GENERAL PARTNER LIMITED - GREENOCK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

96 PORT GLASGOW ROAD
GREENOCK
PA15 2UL

This Company Originates in : United Kingdom
Previous trading names include:
MM&S (5627) LIMITED (until 11/02/2011)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRITISH POLYTHENE LIMITED Corporate Director 2011-02-03 CURRENT
MS DEBORAH HAMILTON Secretary 2019-07-10 CURRENT
MARK WILLIAM MILES Jun 1971 American Director 2019-07-01 CURRENT
MR SANDER ZWARTHOF Jul 1975 Dutch Director 2024-04-01 CURRENT
MR ANDREW SAMUEL GREEN Feb 1964 British Director 2016-11-16 CURRENT
JASON KENT GREENE Apr 1970 American Director 2019-07-01 CURRENT
MR ALAN HARRIS Jan 1970 British Director 2019-04-30 CURRENT
MR DAVID GEORGE DUTHIE Jan 1956 British Director 2011-02-03 UNTIL 2019-04-30 RESIGNED
MR SIMON JOHN KESTERTON Nov 1973 British Director 2016-09-16 UNTIL 2019-07-01 RESIGNED
MR PETRUS RUDOLF MARIA VERVAAT Apr 1965 Dutch Director 2016-09-16 UNTIL 2019-07-01 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Jul 1971 British Director 2016-09-16 UNTIL 2016-12-31 RESIGNED
MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH Dec 1964 Dutch Director 2016-11-16 UNTIL 2020-04-29 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2010-12-16 UNTIL 2011-02-03 RESIGNED
CHRISTINE TRUESDALE Feb 1960 British Director 2010-12-16 UNTIL 2011-01-28 RESIGNED
MS HILARY ANNE KANE Secretary 2012-09-01 UNTIL 2016-12-31 RESIGNED
RAYMOND BERNARD BROOKSBANK British Secretary 2011-02-03 UNTIL 2012-08-31 RESIGNED
MR NICHOLAS DAVID MARTIN GILES Secretary 2016-12-31 UNTIL 2019-07-10 RESIGNED
VINDEX LIMITED Corporate Director 2010-12-16 UNTIL 2011-02-03 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2010-12-16 UNTIL 2011-02-03 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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