Bp+amoco International Limited

General information

Name:

Bp+amoco International Ltd

Office Address:

Chertsey Road Sunbury On Thames TW16 7BP Middlesex

Number: 03604330

Incorporation date: 1998-07-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bp+amoco International Limited has existed in the business for at least twenty three years. Started with Registered No. 03604330 in 1998, it is registered at Chertsey Road, Middlesex TW16 7BP. The company known today as Bp+amoco International Limited was known as Hackremco (no.1380) up till 1998-08-12 then the business name was changed. This company's SIC code is 46719 - Wholesale of other fuels and related products. 2019-12-31 is the last time company accounts were filed.

The data obtained describing the firm's MDs shows there are two directors: David S. and Paul A. who became members of the Management Board on 2020-04-29 and 2019-12-18. At least one secretary in this firm is a limited company: Sunbury Secretaries Limited.

The companies that control this firm include: 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.

  • Previous company's names
  • Bp+amoco International Limited 1998-08-12
  • Hackremco (no.1380) Limited 1998-07-27

Company staff

David S.

Role: Director

Appointed: 29 April 2020

Latest update: 18 January 2021

Paul A.

Role: Director

Appointed: 18 December 2019

Latest update: 18 January 2021

Role: Corporate Secretary

Appointed: 01 July 2010

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

Latest update: 18 January 2021

People with significant control

Bp P.L.C.
Address: Bp P.L.C. St. James's Square, London, SW1Y 4PD, England
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:
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 July 2021
Confirmation statement last made up date 01 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to 2019-12-31 (AA)
filed on: 4th, August 2020
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
22
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