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BURMAH CASTROL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
BURMAH CASTROL HOLDINGS LIMITED
COMPANY NUMBER
01914863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/05/1985
(39 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
06/11/1985
03/09/1990
BURMAH OIL TRADING (1985) LIMITED
View all previous names
Previous Names
06/11/1985 03/09/1990 BURMAH OIL TRADING (1985) LIMITED
20/05/1985 06/11/1985 ALNERY NO.345 LIMITED
MIDDLESEX
TW16 7BP
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Credit Risk Overview
Want to learn more about BURMAH CASTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURMAH CASTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURMAH CASTROL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Philip Robert Sutherland Howie Born in Mar 1955 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 374 |
View Report |
26/07/1992 - 31/01/1998 (5 years and 6 months) Born in Aug 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 24 |
View Report |
Born in Jan 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 22 |
View Report |
Born in Sep 1935 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 22 |
View Report |
Born in Jun 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 425 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 11/12/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/11/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 17/10/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/09/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/08/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/07/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 12/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 10/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/06/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/05/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 24/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 17/04/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/03/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 07/02/2024 | Event: New Board Member John Harold Bartlett (905337992) Appointed |
Date: 07/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/02/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 04/01/2024 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 14/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 13/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 06/12/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/10/2023 | Event: New Board Member John Harold Bartlett (905337992) Appointed |
Date: 20/09/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 05/07/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 01/06/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 25/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 03/05/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 28/03/2023 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
Date: 21/12/2015 | Event: SUNBURY SECRETARIES LIMITED (915238265) has left the board |
Date: 21/12/2015 | Event: New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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