Bp Rolls (newport) Limited ANDOVER


Bp Rolls (newport) started in year 2001 as Private Limited Company with registration number 04178006. The Bp Rolls (newport) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Andover at 27-30 Hopkinson Way. Postal code: SP10 3LF.

The firm has 3 directors, namely Nathaniel R., Tariq A. and David R.. Of them, David R. has been with the company the longest, being appointed on 13 March 2001 and Nathaniel R. has been with the company for the least time - from 7 June 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sanchia R. who worked with the the firm until 1 June 2021.

This company operates within the NP19 4SU postal code. The company is dealing with transport and has been registered as such. Its registration number is OG0095999 . It is located at Unit 3, Nash Mead Ind Estate, Newport with a total of 3 carsand 3 trailers.

Bp Rolls (newport) Limited Address / Contact

Office Address 27-30 Hopkinson Way
Office Address2 West Portway Industrial Estate
Town Andover
Post code SP10 3LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04178006
Date of Incorporation Tue, 13th Mar 2001
Industry Maintenance and repair of motor vehicles
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (82 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Nathaniel R.

Position: Director

Appointed: 07 June 2021

Tariq A.

Position: Director

Appointed: 01 May 2014

David R.

Position: Director

Appointed: 13 March 2001

Paul T.

Position: Director

Appointed: 18 January 2018

Resigned: 07 November 2023

Nadia W.

Position: Director

Appointed: 20 October 2014

Resigned: 19 February 2018

Paul S.

Position: Director

Appointed: 07 March 2011

Resigned: 01 August 2012

Neil B.

Position: Director

Appointed: 09 April 2010

Resigned: 01 June 2012

William R.

Position: Director

Appointed: 09 April 2010

Resigned: 07 March 2011

Andrew C.

Position: Director

Appointed: 01 June 2007

Resigned: 09 April 2010

David T.

Position: Director

Appointed: 24 April 2001

Resigned: 03 February 2012

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 13 March 2001

Resigned: 13 March 2001

Sanchia R.

Position: Secretary

Appointed: 13 March 2001

Resigned: 01 June 2021

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 2001

Resigned: 13 March 2001

Sanchia R.

Position: Director

Appointed: 13 March 2001

Resigned: 01 June 2021

Brian R.

Position: Director

Appointed: 13 March 2001

Resigned: 01 June 2021

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is David R. The abovementioned PSC and has 75,01-100% shares.

David R.

Notified on 1 December 2016
Nature of control: 75,01-100% shares

Transport Operator Data

Unit 3
Address Nash Mead Ind Estate , Queensway Meadows Industrial Estate
City Newport
Post code NP19 4SU
Vehicles 3
Trailers 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 2022/10/31
filed on: 22nd, March 2023
Free Download (17 pages)

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