EXMOOR NOMINEE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 12887457. The registration start date is September 17, 2020. The current status is Active.
Company Number | 12887457 |
Company Name | EXMOOR NOMINEE LIMITED |
Registered Address |
C/o Exmoor Nominee Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2020-09-17 |
Account Category | NO ACCOUNTS FILED |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2022-06-17 |
Returns Due Date | 2021-10-15 |
Confirmation Statement Due Date | 2021-09-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
C/O EXMOOR NOMINEE LIMITED CHERTSEY ROAD |
Post Town | SUNBURY ON THAMES |
County | MIDDLESEX |
Post Code | TW16 7BP |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
BP ADVANCED MOBILITY LIMITED | C/o Bp Advanced Mobility Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
INSIGHT ANALYTICS SOLUTIONS LIMITED | Sunbury Secretaries Limited, Chertsey Road, Middlesex, TW16 7BP, England |
BP ABSHERON LIMITED | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom |
BP EXPLORATION (CANADA) LIMITED | C/o Bp Exploration (canada) Limited, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
BP HOLDINGS CANADA LIMITED | - Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
JOINT STOCK COMPANY "TNK-BP MANAGEMENT" | Chertsey Road, Sunbury-on-thames, Middlesex, TW16 7BP |
BP IRAN LIMITED | Chertsey Road, Sunbury On Thames, Middlessex, TW16 7BP |
PIPERS HOLDINGS LIMITED | Rebecca Wright, Bp Group Secretariat, Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, Bermuda |
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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Secretary (Active) | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX | / 17 September 2020 |
/ |
|
CRAWLEY, Alex | Director (Active) | Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | July 1989 / 29 September 2020 |
British / United Kingdom |
None |
HARLAND, William George Warren | Director (Active) | C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | September 1975 / 17 September 2020 |
British / England |
Company Director |
NEWTON, David | Director (Active) | C/O Exmoor Nominee Limited, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | August 1968 / 17 September 2020 |
British / United Kingdom |
Company Director |
TURNER, Alex James | Director (Active) | Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | August 1972 / 29 September 2020 |
British / United Kingdom |
None |
Post Town | SUNBURY ON THAMES |
Post Code | TW16 7BP |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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