Bp Amoco Exploration (faroes) Limited

General information

Name:

Bp Amoco Exploration (faroes) Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00856444

Incorporation date: 1965-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp Amoco Exploration (faroes) began its business in the year 1965 as a Private Limited Company under the following Company Registration No.: 00856444. This particular business has been prospering for 56 years and the present status is active. The company's headquarters is located in Middlesex at Chertsey Road. You could also locate the company by the area code, TW16 7BP. Registered as Bp Gas Pacific, this company used the business name until 1999, when it was replaced by Bp Amoco Exploration (faroes) Limited. The firm's classified under the NACE and SIC code 6100 and has the NACE code: Extraction of crude petroleum. The business most recent filed accounts documents cover the period up to Tue, 31st Dec 2019 and the most recent annual confirmation statement was released on Mon, 1st Jun 2020.

This company has one director at present controlling this particular business, specifically Ariel F. who has been carrying out the director's duties for 56 years. For two years Mark T., had fulfilled assigned duties for this business until the resignation in 2018. Additionally a different director, specifically Trevor G. gave up the position in 2015. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

  • Previous company's names
  • Bp Amoco Exploration (faroes) Limited 1999-11-12
  • Bp Gas Pacific Limited 1965-08-10

Company staff

Ariel F.

Role: Director

Appointed: 09 April 2018

Latest update: 20 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 2DT, United Kingdom

Latest update: 20 January 2021

People with significant control

The companies with significant control over this firm are as follows: Bp Exploration Operating Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Sunbury On Thames, TW16 7BP, Middlesex and was registered as a PSC under the reg no 00305943.

Bp Exploration Operating Company Limited
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00305943
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 June 2021
Confirmation statement last made up date 01 June 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Full accounts for the period ending 2019/12/31 (AA)
filed on: 4th, August 2020
accounts
Free Download Download filing (38 pages)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
55
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