AIR BP LIMITED
Address:
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
AIR BP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01150609. The registration start date is December 11, 1973. The current status is Active.
Company Overview
| Company Number | 01150609 |
| Company Name | AIR BP LIMITED |
| Registered Address |
Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1973-12-11 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-29 |
| Returns Last Update | 2016-05-01 |
| Confirmation Statement Due Date | 2021-05-15 |
| Confirmation Statement Last Update | 2020-05-01 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 46719 | Wholesale of other fuels and related products |
Office Location
| Address |
CHERTSEY ROAD SUNBURY ON THAMES |
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| CASTROL HOLDINGS AMERICAS LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| CASTROL HOLDINGS INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| STRYDE INTERNATIONAL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP RETAIL PROPERTIES LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| EXMOOR PROPERTIES GP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION ARGENTINA LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP AFRICA OIL LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP EXPLORATION (D230) LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP (GTA MAURITANIA) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
| BP (GTA SENEGAL) FINANCE LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Secretary (Active) | 10-18, Union Street, London, United Kingdom, SE1 1SZ | / 1 July 2010 |
/ |
|
| PLATT, Jonathan Peter | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1967 / 1 October 2016 |
British / United Kingdom |
Oil Company Executive |
| WINDLE, David | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | January 1967 / 17 July 2015 |
British / United Kingdom |
Oil Company Executive |
| WOOD, Jonathan William Winston | Director (Active) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | June 1962 / 3 January 2012 |
British / United Kingdom |
Oil Company Executive |
| ALI, Yasin Stanley | Secretary (Resigned) | 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP | / 1 August 2004 |
/ |
|
| DANIELS, Stuart Antony | Secretary (Resigned) | 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH | / 1 October 2003 |
/ |
|
| ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 3 November 2006 |
/ |
|
| NOEL, Dawn | Secretary (Resigned) | 1 Herbert Place, Isleworth, Middx, TW7 4BU | / 1 February 2006 |
/ |
|
| PEEVOR, Brian | Secretary (Resigned) | 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW | / 9 February 1994 |
/ |
|
| THOMAS, Andrea Margaret | Secretary (Resigned) | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN | / 1 September 1997 |
/ |
|
| WRIGHT, Rebecca Jayne | Secretary (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | / 1 February 2008 |
/ |
|
| YOUNG, Gillian Elizabeth | Secretary (Resigned) | 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ | / |
/ |
|
| ALEXANDER, Ralph Charles | Director (Resigned) | 43 Princes Drive, Oxshott, Surrey, KT22 0UL | March 1955 / 1 October 1996 |
American / |
Oil Company Executive |
| COLEMAN, David | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | September 1957 / 1 April 1999 |
British / England |
Oil Company Executive |
| COX, Vivienne, Dr | Director (Resigned) | Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG | May 1959 / 1 January 1998 |
British / United Kingdom |
Oil Company Executive |
| DEWEY, Howard Thomas Edward | Director (Resigned) | 13 Stockwood Rise, Camberley, Surrey, GU15 2EA | February 1944 / 6 September 1996 |
British / |
Oil Co Executive |
| ELKES, Graham John | Director (Resigned) | 1 Ennismore Avenue, Guildford, Surrey, GU1 1SP | June 1948 / 6 September 1996 |
British / England |
Oil Co Manager |
| FAHY, Anne Kathleen | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | July 1960 / 3 April 2014 |
Irish / United Kingdom |
Chief Financial Officer, Air Bp |
| GILMOUR, David Ian, Dr | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | April 1960 / 1 January 2009 |
British / |
Sales & Mktg Director |
| GRIFFIN, Rita Elizabeth | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | March 1963 / 1 February 2007 |
American / |
Oil Company Executive |
| HOLMES, Andrew Frank | Director (Resigned) | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | August 1962 / 1 September 2010 |
British / United Kingdom |
Oil Company Executive |
| MOORHOUSE, Christopher John | Director (Resigned) | Upton House Chester Avenue, Richmond, Surrey, TW10 6NP | May 1952 / |
British / England |
Oil Company Executive |
| RAGAUSS, Peter Aloizs | Director (Resigned) | 164 Oakwood Court, London, W14 8JU | October 1957 / 1 February 2000 |
American / |
Chief Executive Officer Air Bp |
| RATAJ, Sue Hodel | Director (Resigned) | 38 St Stephens Gardens, Twickenham, Middlesex, TW1 2LS | January 1957 / 15 September 2006 |
United States / |
Oil Company Executive |
| SANYAL, Debasish Satya | Director (Resigned) | 454 & 455 Anchor House, Riverside West Smugglers Way, London, SW18 1EX | September 1965 / 1 November 2003 |
British / United Kingdom |
Oil Company Executive |
| SHORT, Peter Alexander | Director (Resigned) | 154 The Drive, Rickmansworth, Hertfordshire, WD3 4DH | January 1955 / 1 April 1999 |
British / United Kingdom |
Oil Company Executive |
| SHORT, Peter Alexander | Director (Resigned) | 30 Park Avenue, Ruislip, Middlesex, HA4 7UQ | January 1955 / |
British / |
Controller Air Bp |
| TAVARES, Jorge Manuel Da Silva | Director (Resigned) | 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20 | October 1941 / |
Portuguese / |
Company Director |
| TRIMMER, Philip Roy | Director (Resigned) | 136 Greencroft Gardens, West Hampstead, London, NW6 3PJ | January 1947 / 1 April 1996 |
British / |
Oil Co Manager |
Competitor
Search similar business entities
| Post Town | MIDDLESEX |
| Post Code | TW16 7BP |
| SIC Code | 46719 - Wholesale of other fuels and related products |
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