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BP (GIBRALTAR) LIMITED

Learn more about BP (GIBRALTAR) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP

BP (GIBRALTAR) LIMITED on the map

Company type: Private Limited Company
Company number: 00554057
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.01
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MICHAEL PUFFER / 01/03/2016
Form type: CH01
Date: 2016.03.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.03
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.22
Form type: LATEST SOC
Document description: 22/05/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED PAUL IAN WINTON TURNER
Form type: AP01
Date: 2015.04.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GOOSEY
Form type: TM01
Date: 2015.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAREY
Form type: TM01
Date: 2014.04.25
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DIRECTOR APPOINTED TERENCE MICHAEL THORNTON
Form type: AP01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR ROGER HARRINGTON
Form type: TM01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.21
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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APPOINTMENT TERMINATED, DIRECTOR LUIGI TEDESCO
Form type: TM01
Date: 2012.11.05
£2.95
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DIRECTOR APPOINTED MR. DAVID CHARLES GOOSEY
Form type: AP01
Date: 2012.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.08
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
£2.95
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SECRETARY APPOINTED MR. YASIN STANLEY ALI
Form type: AP03
Date: 2011.12.29
£2.95
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SECRETARY APPOINTED MR CHRISTOPHER KUANGCHENG GERALD ENG
Form type: AP03
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SUNBURY SECRETARIES LIMITED / 07/07/2011
Form type: CH04
Date: 2011.08.02
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
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ADOPT ARTICLES 24/11/2010
Form type: RES01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH CAREY / 28/10/2010
Form type: CH01
Date: 2010.10.28
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.16
£2.95
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CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED
Form type: AP04
Date: 2010.07.01
£2.95
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TERMINATE SEC APPOINTMENT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT
Form type: TM02
Date: 2010.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN WATERMAN
Form type: TM01
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED MR JOHN JOSEPH CAREY
Form type: AP01
Date: 2010.06.14
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUIGI TEDESCO / 01/10/2009
Form type: CH01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / LUIGI TEDESCO / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LYNN PAUL WATERMAN / 01/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED MR BRIAN MICHAEL PUFFER
Form type: AP01
Date: 2010.01.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAIN MACDONALD
Form type: TM01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN FRASER MACDONALD / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009
Form type: CH03
Date: 2009.10.28
£2.95
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DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON
Form type: AP01
Date: 2009.10.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE
Form type: 288b
Date: 2009.09.30
£2.95
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DIRECTOR APPOINTED LYNN PAUL WATERMAN
Form type: 288a
Date: 2009.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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DIRECTOR APPOINTED LUIGI TEDESCO
Form type: 288a
Date: 2009.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERIC BAUDRY
Form type: 288b
Date: 2009.04.15
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SECTION 175 30/09/2008
Form type: RES13
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.24
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.12
£2.95
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ALTER ARTICLES 19/05/2008
Form type: RES01
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08

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Company directors and board members:

SUNBURY SECRETARIES LIMITED (current)
Secretary, 2010.07.01
10-18 UNION STREET , LONDON
SE1 1SZ
BRIAN MICHAEL PUFFER (current)
Director, OIL COMPANY EXECUTIVE, 2010.01.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
TERENCE MICHAEL THORNTON (current)
Director, OIL COMPANY EXECUTIVE, 2013.08.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
PAUL IAN WINTON TURNER (current)
Director, OIL COMPANY EXECUTIVE, 2015.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
YASIN STANLEY ALI (resigned)
Secretary, 2001.02.19 - 2010.06.30
15 HIGHFIELD HALL , TYTTENHANGER
AL4 0LE, HERTS.
ENGLAND
CHRISTOPHER KUANGCHENG GERALD ENG (resigned)
Secretary, 2009.03.23 - 2010.06.30
12 QUEENS ROAD , GUILDFORD, SURREY
GU1 1UW
ADEREMI LADEGA (resigned)
Secretary, 2005.04.11 - 2007.06.21
62 LORNE GARDENS , CROYDON
CR0 7RY
BRIAN PEEVOR (resigned)
Secretary, 1994.02.09 - 1997.08.31
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
ANDREA MARGARET THOMAS (resigned)
Secretary, 1997.09.01 - 2005.04.11
OAKVIEW THE GREEN , CROXLEY GREEN
WD3 3HN, HERTFORDSHIRE
REBECCA JAYNE WRIGHT (resigned)
Secretary, 2007.06.21 - 2010.06.30
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
GILLIAN ELIZABETH YOUNG (resigned)
Secretary, 1992.09.21 - 1994.02.09
132 COPPERFIELDS LAINDON , BASILDON
SS15 5RZ, ESSEX
FREDERIC JEAN BAUDRY (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.06.01 - 2009.03.18
SHEERWATER FARM COTTAGE SHEERWATER ROAD , WEST BYFLEET
KT14 6AB, SURREY
JOHN JOSEPH CAREY (resigned)
Director, COMPANY DIRECTOR, 2010.06.01 - 2014.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
NICHOLAS JOHN CARRIE (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1995.01.31
AVENUE DU GRAND FORESTIER 26A B20 , BRUSSELLS
1160
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.04.01 - 2002.12.01
ALDERBOURNE BLACKPOND LANE, FARNHAM COMMON , BUCKS
SL2 3EN
EDWARD VICTOR DEWSON (resigned)
Director, CHARTERED ACCOUNTANT, 1998.02.01 - 1999.08.01
KASTEELWEG 2 1950 KRAAINEM , BELGIUM
FOREIGN
COLIN ROBERT GOODALL (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.01 - 1998.02.01
APARTADO DE CORREOS 430 , ESTEPONA
29680, 29680
SPAIN
DAVID CHARLES GOOSEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2012.11.01 - 2015.04.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROGER CHRISTOPHER HARRINGTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.10.01 - 2013.08.23
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
DAVID HULF (resigned)
Director, CHEIF FINANCIAL OFFICER, 1999.08.01 - 2004.12.30
24 FERNDOWN GARDENS , COBHAM
KT11 2BH, SURREY
KEVIN LEE JAMES (resigned)
Director, EXECUTIVE, 2002.12.01 - 2006.09.15
RUSHTONS 5 BROAD HIGHWAY , COBHAM
KT11 2RR, SURREY
HENRY PHILIP LABRAM (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.02.01 - 1996.04.30
CHEMIN DE LA FRAITE 17 B-1380 OHAIN (LASNE) , BELGIUM
FOREIGN
IAIN FRASER MACDONALD (resigned)
Director, CONTROLLER, 2004.12.30 - 2009.12.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
ROBERT KELLY PURVIS (resigned)
Director, OIL COMPANY, 1996.05.01 - 1998.06.30
PIPERS COURT CARBERY LANE , ASCOT
SL5 7EJ, BERKSHIRE
SUE HODEL RATAJ (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.09.15 - 2007.02.01
38 ST STEPHENS GARDENS , TWICKENHAM
TW1 2LS, MIDDLESEX
NORMAN ANTHONY ROXBURGH (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.06.16 - 1996.03.31
BRYHER FIELDEN ROAD , CROWBOROUGH
TN6 1TR, EAST SUSSEX
FRANCIS WILLIAM MICHAEL STARKIE (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1998.07.01 - 2009.09.30
99 MILDMAY ROAD , LONDON
N1 4PU
JORGE MANUEL DA SILVA TAVARES (resigned)
Director, COMPANY DIRECTOR, 1992.09.21 - 1993.06.16
6 LANDSDOWNE CLOSE LANDSDOWNE ROAD WIMBLEDON , LONDON
SW20
LUIGI TEDESCO (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.03.25 - 2012.10.31
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP
LYNN PAUL WATERMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.08.01 - 2010.06.01
CHERTSEY ROAD SUNBURY ON THAMES , MIDDLESEX
TW16 7BP

Companies near to BP (GIBRALTAR) ltd.

Information about the Private Limited Company BP (GIBRALTAR) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data