BP ROLLS (NEWPORT) LIMITED

Profile BP ROLLS (NEWPORT) LIMITED

Actual on 01.04.2021
Company name
BP ROLLS (NEWPORT) LIMITED
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Company number
04178006
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 March 2001
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.07.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 13 March 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 13 March 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
27-30 HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, HAMPSHIRE, ANDOVER, SP10 3LF
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PSC and Officers BP ROLLS (NEWPORT) LIMITED

Officers

(as of 19.09.2020)

ABUL, Tariq Javaid
Status: Active
Appointed on: Thursday, 01 May 2014
Correspondence address: 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire, SP10 3LF
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Operations Manager
Country of residence: England
ROLLS, Brian Philip
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: Valentine Ox Drove, Picket Piece, Andover, Hampshire, SP11 6ND
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Director
Country of residence: England
ROLLS, David Brian
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: Postgrove House Malthouse Lane, Smannell, Andover, United Kingdom, Hampshire, SP11 6JD
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
ROLLS, Sanchia Moira
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: Valentine Ox Drove, Picket Piece, Andover, Hampshire, SP11 6ND
Role: Secretary
ROLLS, Sanchia Moira
Status: Active
Appointed on: Tuesday, 13 March 2001
Correspondence address: Valentine Ox Drove, Picket Piece, Andover, Hampshire, SP11 6ND
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Director
Country of residence: England
THOMAS, Paul Andrew
Status: Active
Appointed on: Thursday, 18 January 2018
Correspondence address: 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire, SP10 3LF
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: General Manager
Country of residence: Wales
BRADBURY, Neil Matthew
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Friday, 01 June 2012
Correspondence address: 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire, SP10 3LF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Sales Director
Country of residence: England
THOMAS, David Huw
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 03 February 2012
Correspondence address: 29 Camus Close, Fleet, Hampshire, GU13 0UT
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
CHUCAS, Andrew Richard
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Friday, 09 April 2010
Correspondence address: 46 Nant Talwg Way, Barry, United Kingdom, South Glamorgan, CF62 6LZ
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: Wales
ROBERTS, William James
Status: Not active
Appointed on: Friday, 09 April 2010
Resigned on: Monday, 07 March 2011
Correspondence address: 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire, SP10 3LF
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
WILLIAMSON, Nadia
Status: Not active
Appointed on: Monday, 20 October 2014
Resigned on: Monday, 19 February 2018
Correspondence address: 27-30 Hopkinson Way, West Portway Industrial Estate, Andover, Hampshire, SP10 3LF
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Group Accountant
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Tuesday, 13 March 2001
Resigned on: Tuesday, 13 March 2001
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
SMITH, Paul Steven
Status: Not active
Appointed on: Monday, 07 March 2011
Resigned on: Wednesday, 01 August 2012
Correspondence address: 20 Windsor Road, Andover, England, Hampshire, SP10 3HX
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr David Brian Rolls
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Andover, Hampshire
Nationality: British
Date of birth: December 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent