BP AROMATICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06226624. The registration start date is April 25, 2007. The current status is Active.
Company Number | 06226624 |
Company Name | BP AROMATICS 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 | 2007-04-25 |
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 | 2017-05-23 |
Returns Last Update | 2016-04-25 |
Confirmation Statement Due Date | 2021-05-09 |
Confirmation Statement Last Update | 2020-04-25 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
CHERTSEY ROAD SUNBURY-ON-THAMES |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
Entity Name | Office Address |
---|---|
AIR BP LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
VAN STEENWINKEL, Michaël Francis Anthony Maria | Secretary (Active) | Amocolaan 2, Geel, Belgium, BE-2440 | / 23 March 2015 |
/ |
|
HUIJGENS, Rutger | Director (Active) | Bp, 11 Rond-Point Robert Schuman, 2nd Floor, B - 1040, Brussels, Belgium | August 1966 / 22 September 2016 |
Dutch / Belgium |
Oil Company Executive |
LUYTENS, Sven | Director (Active) | Amocolaan 2, Geel, Belgium, 2440 | October 1971 / 1 July 2015 |
Belgian / Belgium |
Oil Company Executive |
PAASSE, Cornelia Mariette | Director (Active) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | February 1964 / 1 August 2016 |
Dutch / Belgium |
Oil Company Executive |
ALI, Yasin Stanley | Secretary (Resigned) | 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9RP | / 25 April 2007 |
/ |
|
ELVIDGE, Janet | Secretary (Resigned) | 4 Whitehall Road, Hanwell, London, W7 2JE | / 25 April 2007 |
/ |
|
MILDE, Harry Maria Jules | Secretary (Resigned) | Meerweg 23, 1980 Zemst, Belgium | / 31 July 2009 |
/ |
|
THOMAS, Andrea Margaret | Secretary (Resigned) | Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN | / 2 October 2008 |
/ |
|
VAN HOUT, Piet | Secretary (Resigned) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | / 15 June 2010 |
/ |
|
BARTLETT, Richard Leslie | Director (Resigned) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | October 1972 / 31 July 2009 |
British / |
Oil Company Executive |
BAUDRY, Frederic Jean | Director (Resigned) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | August 1965 / 9 June 2010 |
French / Belgium |
Oil Company Executive |
DAS, Rudi Paul M. | Director (Resigned) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | March 1967 / 30 November 2012 |
Belgian / Belgium |
Oil Company Executive |
DE MOOR, Jurgen | Director (Resigned) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | October 1966 / 1 January 2016 |
Belgian / Belgium |
Oil Company Executive |
FEARNLEY, Robert Carl | Director (Resigned) | Braidburn, Craigs Road, Ellon, Aberdeenshire, AB41 9BG | March 1963 / 25 April 2007 |
British / United Kingdom |
Tax Advisor |
MILDE, Harry Maria Jules | Director (Resigned) | Meerweg 23, 1980 Zemst, Belgium | October 1956 / 1 May 2008 |
Other / |
Tax Manager |
MULLIEZ, Laurence | Director (Resigned) | Hatherley, Horsell Park, Woking, Surrey, GU21 4LY | February 1966 / 25 April 2007 |
French / United Kingdom |
Oil Company Executive |
OLBRICH, Michael Eugene | Director (Resigned) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | March 1959 / 1 January 2014 |
American / Belgium |
Oil Company Executive |
ROBERTSON, Frank Charles | Director (Resigned) | 8 Patrijzen Lei, Schoten, Belgium, B-2900 | November 1955 / 1 May 2008 |
British / |
Oil Company Executive |
VAN ACKER, Patrick Eduard | Director (Resigned) | Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP | September 1963 / 1 May 2008 |
Belgian / |
Managing Director Bp Chembel |
Post Town | MIDDLESEX |
Post Code | TW16 7BP |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
Please provide details on BP AROMATICS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.