Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr Darren Craig William Meredith |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2020(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex Tw16 7bp TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 05 February 2018(same day as company formation) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Dr Ian Jonathan Evans |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2018(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bp Exploration (Stp) Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Jasper Adrianus Marinus Matthaeus Peijs |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 05 February 2018(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Bp Exploration (Stp) Limited Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex Tw16 7bp TW16 7BP |
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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) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 18 February 2025 (10 months, 3 weeks from now) |
7 February 2024 | Confirmation statement made on 4 February 2024 with no updates (3 pages) |
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28 September 2023 | Full accounts made up to 31 December 2022 (18 pages) |
9 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
12 September 2022 | Full accounts made up to 31 December 2021 (27 pages) |
8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
31 August 2021 | Full accounts made up to 31 December 2020 (28 pages) |
4 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
11 January 2021 | Appointment of Mr Darren Craig William Meredith as a director on 31 December 2020 (2 pages) |
8 January 2021 | Termination of appointment of Ian Jonathan Evans as a director on 31 December 2020 (1 page) |
8 January 2021 | Termination of appointment of Jasper Adrianus Marinus Matthaeus Peijs as a director on 31 December 2020 (1 page) |
5 August 2020 | Full accounts made up to 31 December 2019
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6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
19 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
4 February 2019 | Confirmation statement made on 4 February 2019 with updates (5 pages) |
22 January 2019 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 (1 page) |
14 December 2018 | Secretary's details changed for Sunbury Secretaries Limited on 10 September 2018 (1 page) |
24 May 2018 | Director's details changed for Mr Andrew James Alexander Mcauslan on 24 May 2018 (2 pages) |
5 April 2018 | Director's details changed for Mr Andrew James Alexander Mcauslan on 4 April 2018 (2 pages) |
5 February 2018 | Incorporation Statement of capital on 2018-02-05
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5 February 2018 | Incorporation Statement of capital on 2018-02-05
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