Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Robert Gary Jones |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 April 2017(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Trine Lise Juliussen |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Norwegian |
Status | Current |
Appointed | 14 January 2022(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 26 January 2016(same day as company formation) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Gordon Young Birrell |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2016(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bp Absheron Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Brian Michael Puffer |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 26 January 2016(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bp Absheron Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Trine Lise Juliussen |
---|---|
Date of Birth | May 1981 (Born 42 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 10 March 2020(4 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 September 2020) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Elaine Patricia Skinner-Reid |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Irish,South African |
Status | Resigned |
Appointed | 30 September 2020(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 January 2022) |
Role | Global Head Of Treasury Trading |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Ashford Common |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 25 January 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 8 February 2025 (10 months, 3 weeks from now) |
25 August 2023 | Full accounts made up to 31 December 2022 (27 pages) |
---|---|
15 March 2023 | Director's details changed for Jaqui Freeman on 26 January 2016 (2 pages) |
25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
28 September 2022 | Full accounts made up to 31 December 2021 (25 pages) |
8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
25 January 2022 | Appointment of Trine Lise Juliussen as a director on 14 January 2022 (2 pages) |
25 January 2022 | Confirmation statement made on 25 January 2022 with updates (5 pages) |
24 January 2022 | Termination of appointment of Elaine Patricia Skinner-Reid as a director on 14 January 2022 (1 page) |
29 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
13 October 2020 | Second filing for the appointment of Elaine Patricia Skinner-Reid as a director (3 pages) |
9 October 2020 | Appointment of Elaine Patricia Skinner-Reid as a director on 30 September 2020
|
8 October 2020 | Termination of appointment of Trine Lise Juliussen as a director on 30 September 2020 (1 page) |
1 October 2020 | Full accounts made up to 31 December 2019 (21 pages) |
13 March 2020 | Appointment of Trine Lise Juliussen as a director on 10 March 2020 (2 pages) |
27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
27 August 2019 | Full accounts made up to 31 December 2018 (25 pages) |
25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
13 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
27 September 2018 | Full accounts made up to 31 December 2017 (24 pages) |
16 February 2018 | Termination of appointment of Brian Michael Puffer as a director on 6 February 2018 (1 page) |
25 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
30 September 2017 | Full accounts made up to 31 December 2016 (18 pages) |
3 April 2017 | Appointment of Robert Gary Jones as a director on 2 April 2017 (2 pages) |
3 April 2017 | Appointment of Robert Gary Jones as a director on 2 April 2017 (2 pages) |
3 April 2017 | Termination of appointment of Gordon Young Birrell as a director on 2 April 2017 (1 page) |
3 April 2017 | Termination of appointment of Gordon Young Birrell as a director on 2 April 2017 (1 page) |
21 March 2017 | Statement of capital following an allotment of shares on 21 December 2016
|
21 March 2017 | Statement of capital following an allotment of shares on 21 December 2016
|
8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
12 January 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
12 January 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
9 March 2016 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages) |
9 March 2016 | Director's details changed for Mr Brian Michael Puffer on 1 March 2016 (2 pages) |
26 January 2016 | Incorporation Statement of capital on 2016-01-26
|
26 January 2016 | Incorporation Statement of capital on 2016-01-26
|