Bp Oil Llandarcy Refinery Limited

General information

Name:

Bp Oil Llandarcy Refinery Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00146560

Incorporation date: 1917-03-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00146560 108 years ago, Bp Oil Llandarcy Refinery Limited is categorised as a Private Limited Company. The current office address is Chertsey Road, Sunbury On Thames Middlesex. This enterprise's Standard Industrial Classification Code is 19201 meaning Mineral oil refining. The latest financial reports cover the period up to 2022-12-31 and the most current confirmation statement was released on 2023-09-06.

Within this specific limited company, all of director's duties have so far been fulfilled by Louise K. who was designated to this position four years ago. That limited company had been directed by Sabine D. till 2015. As a follow-up a different director, namely David T. gave up the position on 2013-07-02. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

Company staff

Louise K.

Role: Director

Appointed: 17 December 2021

Latest update: 11 June 2025

Role: Corporate Secretary

Appointed: 01 July 2010

Address: Cornwall Street, Birmingham, B3 3AX, England

Latest update: 11 June 2025

People with significant control

The companies that control this firm are as follows: Bp Oil Uk 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 at Chertsey Road, TW16 7BP, Middlesex and was registered as a PSC under the registration number 00446915.

Bp Oil Uk Limited
Address: Bp Oil Uk Limited Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies, United Kingdom
Registration number 00446915
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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

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Dormant company accounts reported for the period up to Sunday 31st December 2023 (AA)
filed on: 4th, April 2024
accounts
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Services (by SIC Code)

  • 19201 : Mineral oil refining
108
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