Sunbury On Thames
Middlesex
TW16 7BP
Director Name | Mr Martin William Perrie |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(1 year, 4 months after company formation) |
Appointment Duration | 3 years |
Role | Oil Company Executive |
Country of Residence | England |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | James Christoffel Tehubijuluw |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | Indonesian |
Status | Current |
Appointed | 28 July 2021(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Company Director |
Country of Residence | Indonesia |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Namig Aliyev |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Xinchao Wu |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Current |
Appointed | 01 July 2022(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | Indonesia |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Secretary Name | Sunbury Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 13 November 2019(same day as company formation) |
Correspondence Address | 1 Chamberlain Square Cs Birmingham B3 3AX |
Director Name | Sandra Jean Macrae |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Miss Svetlana Pereverzeva |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Mr Alan Philip Martin |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2019(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Director Name | Nader Zaki |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 13 November 2019(same day as company formation) |
Role | Oil Company Executive |
Country of Residence | Indonesia |
Correspondence Address | Chertsey Road Sunbury On Thames Middlesex TW16 7BP |
Registered Address | Chertsey Road Sunbury On Thames Middlesex 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 | 15 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 29 November 2024 (8 months from now) |
23 November 2023 | Confirmation statement made on 15 November 2023 with no updates (3 pages) |
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15 September 2023 | Full accounts made up to 31 December 2022 (24 pages) |
29 November 2022 | Confirmation statement made on 15 November 2022 with updates (5 pages) |
13 October 2022 | Director's details changed for Xinchao Wu on 15 September 2022 (2 pages) |
5 October 2022 | Full accounts made up to 31 December 2021 (20 pages) |
8 July 2022 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 (1 page) |
5 July 2022 | Appointment of Xinchao Wu as a director on 1 July 2022 (2 pages) |
4 July 2022 | Termination of appointment of Nader Zaki as a director on 1 July 2022 (1 page) |
4 July 2022 | Appointment of Namig Aliyev as a director on 1 July 2022 (2 pages) |
4 July 2022 | Termination of appointment of Alan Philip Martin as a director on 1 July 2022 (1 page) |
15 November 2021 | Confirmation statement made on 15 November 2021 with no updates (3 pages) |
15 September 2021 | Full accounts made up to 31 December 2020 (20 pages) |
12 August 2021 | Appointment of James Christoffel Tehubijuluw as a director on 28 July 2021 (2 pages) |
23 March 2021 | Termination of appointment of Svetlana Pereverzeva as a director on 22 March 2021 (1 page) |
23 March 2021 | Appointment of Martin William Perrie as a director on 22 March 2021 (2 pages) |
16 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
1 September 2020 | Termination of appointment of Sandra Jean Macrae as a director on 28 August 2020 (1 page) |
2 January 2020 | Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page) |
13 November 2019 | Incorporation Statement of capital on 2019-11-13
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