Kenilworth Oil Company Limited in Sunbury On Thames MIDDLESEX

Kenilworth Oil Company Limited MIDDLESEX

Kenilworth Oil Company started in year 1933 as Private Limited Company with registration number 00273831. The Kenilworth Oil Company company has been functioning successfully for ninety one 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 Kathryn B., Nicholas E.. Of them, Nicholas E. has been with the company the longest, being appointed on 11 April 2018 and Kathryn B. has been with the company for the least time - from 30 November 2020. 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.

Kenilworth Oil Company 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	00273831
Date of Incorporation	Sat, 11th Mar 1933
Industry	Non-trading company
End of financial Year	31st December
Company age	91 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Kathryn B.

Position: Director

Appointed: 30 November 2020

Nicholas E.

Position: Director

Appointed: 11 April 2018

Sunbury Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2010

David R.

Position: Director

Appointed: 06 October 2014

Resigned: 30 November 2020

John B.

Position: Director

Appointed: 10 October 2011

Resigned: 31 December 2017

Roger H.

Position: Director

Appointed: 01 October 2009

Resigned: 06 October 2014

Christopher E.

Position: Secretary

Appointed: 23 March 2009

Resigned: 30 June 2010

Robert F.

Position: Director

Appointed: 01 July 2007

Resigned: 10 October 2011

Aderemi L.

Position: Secretary

Appointed: 11 April 2005

Resigned: 30 June 2010

Adam L.

Position: Director

Appointed: 01 July 2003

Resigned: 01 July 2007

James N.

Position: Director

Appointed: 01 February 2003

Resigned: 30 December 2004

Yasin A.

Position: Secretary

Appointed: 19 February 2001

Resigned: 30 June 2010

Andrea T.

Position: Secretary

Appointed: 01 September 1997

Resigned: 11 April 2005

Douglas C.

Position: Director

Appointed: 23 May 1997

Resigned: 01 February 2003

Julian W.

Position: Director

Appointed: 21 December 1994

Resigned: 23 May 1997

Brian P.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 August 1997

Francis S.

Position: Director

Appointed: 01 April 1994

Resigned: 30 September 2009

Douglas C.

Position: Director

Appointed: 17 July 1992

Resigned: 31 March 1994

Richard G.

Position: Director

Appointed: 16 April 1992

Resigned: 21 December 1994

Mark B.

Position: Director

Appointed: 16 April 1992

Resigned: 17 July 1992

Julian W.

Position: Secretary

Appointed: 16 April 1992

Resigned: 31 March 1994

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, 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.

Bp P.L.C. 1 St James's Square, London, SW1Y 4PD, United Kingdom

Legal authority	Companies Act, 2006
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Registrar Of Companies, United Kingdom
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

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 17th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Sunday 31st December 2023 filed on: 17th, February 2024	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 17th, February 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 11th, March 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, March 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 5th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 3rd, April 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 10th, April 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 20th, March 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 15th, March 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 28th, January 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 13th, February 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 21st, February 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 22nd, February 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 25th, February 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 1st, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 3rd, February 2009	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 24th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 19th, March 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 23rd, March 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 10th, June 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 27th, March 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 2nd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 2nd, May 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 15th, May 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 24th, July 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 2nd, July 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 15th, October 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 5th, June 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 5th, June 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 26th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 26th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, March 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 23rd, March 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 3rd, June 1994	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 24th, March 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 24th, March 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 24th, March 1992	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 24th, March 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 18th, July 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 1990 filed on: 18th, July 1991	accounts
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 18th, April 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 31st December 1989 filed on: 18th, April 1990	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 10th, July 1989	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1988 filed on: 10th, July 1989	accounts	Free Download
AA	Accounts made up to Thursday 31st December 1987 filed on: 15th, July 1988	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 15th, July 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 3rd, February 1988	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st December 1986 filed on: 3rd, February 1988	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1985 filed on: 31st, May 1986	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1985 filed on: 31st, May 1986	accounts

Kenilworth Oil Company Limited MIDDLESEX

Kenilworth Oil Company Limited Address / Contact

Company Information / Profile

Company staff

Kathryn B.

Nicholas E.

Sunbury Secretaries Limited

David R.

John B.

Roger H.

Christopher E.

Robert F.

Aderemi L.

Adam L.

James N.

Yasin A.

Andrea T.

Douglas C.

Julian W.

Brian P.

Francis S.

Douglas C.

Richard G.

Mark B.

Julian W.

People with significant control

Company filings

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