Bp Turkey Refining Limited

General information

Name:

Bp Turkey Refining Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 00609762

Incorporation date: 1958-08-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Chertsey Road, Middlesex TW16 7BP Bp Turkey Refining Limited is classified as a Private Limited Company registered under the 00609762 Companies House Reg No. It was launched on 1958-08-15. This enterprise's SIC code is 19201 - Mineral oil refining. Bp Turkey Refining Ltd reported its account information for the period up to December 31, 2019. The business most recent annual confirmation statement was submitted on May 1, 2020.

As the data suggests, the following company was built sixty three years ago and has been governed by nineteen directors, out of whom two (Richard L. and Nicholas E.) are still a part of the company. Another limited company has been appointed as one of the secretaries of this company: Sunbury Secretaries Limited.

The companies that control this firm are as follows: Bp P.L.C. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at St James's Square, SW1Y 4PD and was registered as a PSC under the registration number 00102498.

Company staff

Richard L.

Role: Director

Appointed: 06 December 2016

Latest update: 13 November 2020

Nicholas E.

Role: Director

Appointed: 01 January 2016

Latest update: 13 November 2020

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 13 November 2020

People with significant control

Bp P.L.C.
Address: 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:
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 May 2021
Confirmation statement last made up date 01 May 2020

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
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Full accounts data made up to Tuesday 31st December 2019 (AA)
filed on: 18th, August 2020
accounts
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Services (by SIC Code)

  • 19201 : Mineral oil refining
62
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