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Bp Turkey Refining Limited MIDDLESEX

Bp Turkey Refining started in year 1958 as Private Limited Company with registration number 00609762. The Bp Turkey Refining company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Middlesex at Chertsey Road. Postal code: TW16 7BP.

The company has 2 directors, namely Richard L., Nicholas E.. Of them, Nicholas E. has been with the company the longest, being appointed on 1 January 2016 and Richard L. has been with the company for the least time - from 6 December 2016. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bp Turkey Refining Limited Address / Contact

Office Address Chertsey Road
Office Address2 Sunbury On Thames
Town Middlesex
Post code TW16 7BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00609762
Date of Incorporation Fri, 15th Aug 1958
Industry Mineral oil refining
End of financial Year 31st December
Company age 66 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Richard L.

Position: Director

Appointed: 06 December 2016

Nicholas E.

Position: Director

Appointed: 01 January 2016

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Terence T.

Position: Director

Appointed: 06 September 2018

Resigned: 01 July 2020

John B.

Position: Director

Appointed: 03 June 2011

Resigned: 01 January 2016

Brian P.

Position: Director

Appointed: 01 January 2010

Resigned: 06 February 2018

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 30 June 2010

Iain M.

Position: Director

Appointed: 30 December 2004

Resigned: 31 December 2009

Raymond H.

Position: Director

Appointed: 01 May 2003

Resigned: 01 November 2003

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

Vivienne C.

Position: Director

Appointed: 01 November 1999

Resigned: 30 September 2008

David H.

Position: Director

Appointed: 01 August 1999

Resigned: 30 December 2004

David F.

Position: Director

Appointed: 01 March 1999

Resigned: 01 November 1999

Edward D.

Position: Director

Appointed: 01 February 1998

Resigned: 01 August 1999

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 11 April 2005

Harold R.

Position: Director

Appointed: 01 December 1996

Resigned: 01 March 2001

Colin G.

Position: Director

Appointed: 01 May 1996

Resigned: 01 February 1998

John W.

Position: Director

Appointed: 29 June 1995

Resigned: 30 November 1996

Henry L.

Position: Director

Appointed: 01 February 1995

Resigned: 30 April 1996

James K.

Position: Director

Appointed: 21 March 1994

Resigned: 29 June 1995

Brian P.

Position: Secretary

Appointed: 09 February 1994

Resigned: 31 August 1997

Jorge T.

Position: Director

Appointed: 27 July 1992

Resigned: 31 May 1993

Nicholas C.

Position: Director

Appointed: 27 July 1992

Resigned: 31 January 1995

Gillian Y.

Position: Secretary

Appointed: 27 July 1992

Resigned: 09 February 1994

Edward L.

Position: Director

Appointed: 08 May 1992

Resigned: 21 March 1994

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Bp P.l.c. from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bp P.L.C.

1 St James's Square, London, SW1Y 4PD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00102498
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 16th, October 2023 		Free Download (27 pages)

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