This company is commonly known as Bp Chemicals (korea) Limited. The company was founded 35 years ago and was given the registration number 02316280. The firm's registered office is in MIDDLESEX. You can find them at Chertsey Road, Sunbury On Thames, Middlesex, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BP CHEMICALS (KOREA) LIMITED |
|---|---|---|
| Company Number | : | 02316280 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 1988 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 December 2020 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 31 December 2020 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Secretary | 31 December 2020 | Active |
| 4 Wrights Cottages, Church Lane, Chalfont St. Peter, SL9 9RP | Secretary | 01 September 2002 | Active |
| 4 Whitehall Road, Hanwell, London, W7 2JE | Secretary | 03 November 2006 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Secretary | 23 March 2009 | Active |
| Flat 4, 182 West Hill Putney, London, SW15 3H | Secretary | - | Active |
| 8 Oak Road, Cobham, KT11 3AZ | Secretary | 15 June 1993 | Active |
| 1, Herbert Place, Isleworth, TW7 4BU | Secretary | 01 February 2006 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 15 June 1993 | Active |
| The Sunnybank 2 West Hill, South Croydon, CR2 0SA | Secretary | 01 May 1994 | Active |
| Oakview, The Green, Croxley Green, WD3 3HN | Secretary | 21 July 2008 | Active |
| Cornwall Court, 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT | Corporate Secretary | 01 July 2010 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 January 2016 | Active |
| Rosebar The Hillside, Pratts Bottom, Orpington, BR6 7SD | Director | 18 August 1993 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 11 January 2017 | Active |
| 13 Landseer Road, Sutton, SM1 2DE | Director | 01 September 2002 | Active |
| 1608 Parkside West, Pacific Place 88 Queensway, Hong Kong, FOREIGN | Director | - | Active |
| 249 Kennington Road, London, SE11 6BY | Director | 01 April 2003 | Active |
| 1, St James's Square, London, United Kingdom, SW1W 4PD | Director | 01 January 2016 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 01 October 2009 | Active |
| The Gate House Guildford Lodge Drive, East Horsley, KT24 6RJ | Director | - | Active |
| Homefield, Oving, Aylesbury, HP22 4HN | Director | - | Active |
| Paddocks Land, Tylers Green, Cuckfield, RH17 5EA | Director | 01 January 1995 | Active |
| 120 Duke Road, London, W4 2DF | Director | 31 December 1998 | Active |
| Hawkslease, Chapel Lane, Lyndhurst, SO43 7FG | Director | 10 February 2016 | Active |
| 6 Ashmere Avenue, Beckenham, BR3 6PQ | Director | 30 April 1998 | Active |
| Pine Lodge, Eaton Park Road, Cobham, KT11 2JG | Director | 01 August 2006 | Active |
| 10 Cleve Place, Bridgewater Road, Weybridge, KT13 0ER | Director | 01 January 2004 | Active |
| 17 Aspley Road, London, SW18 2DB | Director | 01 March 2001 | Active |
| The Sunnybank 2 West Hill, South Croydon, CR2 0SA | Director | 01 September 2002 | Active |
| 99 Mildmay Road, London, N1 4PU | Director | 01 July 2007 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 03 August 2005 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP | Director | 09 August 2013 | Active |
| Ineos Acetyls Investments Limited | ||
| Notified on | : | 13 November 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hawkslease, Chapel Lane, Lyndhurst, England, SO43 7FG |
| Nature of control | : |
|
| Bp Chemicals Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bp Chemicals Limited, Chertsey Road, Middlesex, United Kingdom, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-27 | Accounts | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-09-27 | Other | Legacy. | Download |
| 2023-08-03 | Officers | Change person director company with change date. | Download |
| 2023-03-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2021-12-15 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-10 | Officers | Termination director company with name termination date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-20 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-15 | Resolution | Resolution. | Download |
| 2021-01-14 | Officers | Appoint person secretary company with name date. | Download |
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