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- BP LUBRICANTS (UK) LIMITED
BP LUBRICANTS (UK) LIMITED
Company is dissolved
General Information
NAME
BP LUBRICANTS (UK) LIMITED
COMPANY NUMBER
03274334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
31/10/1996
(27 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/10/2010
ACCOUNTS MADE UP TO
31/12/2009
KEEP INFORMED
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PREVIOUS NAMES
31/10/1996
01/08/2001
BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED
Previous Names
31/10/1996 01/08/2001 BP LUBRICANTS AND SPECIAL PRODUCTS LIMITED
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BP LUBRICANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BP LUBRICANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BP LUBRICANTS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Oct 1948 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
31/10/1996 - 28/04/1999 (2 years and 5 months) Born in May 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
Born in Jun 1941 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 48 |
View Report |
Secretary: 30/11/1999 - 01/12/2000 (1years) Born in Aug 1945 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 5 Past: 74 |
View Report |
30/04/1997 - 01/12/2000 (3 years and 7 months) Born in Sep 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 10/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/05/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 17/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/03/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/02/2024 | Event: New Board Member John Harold Bartlett (905337992) Appointed |
Date: 06/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/02/2024 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Board Member Robert Carl Fearnley (907041637) Appointed |
Date: 03/10/2023 | Event: New Board Member John Harold Bartlett (905337992) Appointed |
Date: 20/09/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/07/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 25/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/03/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 21/12/2015 | Event: SUNBURY SECRETARIES LIMITED (915238258) has left the board |
Date: 21/12/2015 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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