Company Information for

BXL PLASTICS LIMITED

CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP,

Company Registration Number

00325744

Private Limited Company

Active

About Bxl Plastics Ltd

BXL PLASTICS LIMITED was founded on 1937-03-22 and has its registered office in Middlesex. The organisation's status is listed as "Active". Bxl Plastics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BXL PLASTICS LIMITED
Legal Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
Other companies in TW16

Filing Information

Company Number00325744
Date formed1937-03-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due28/09/2025
Latest filing return01/07/2015
Filing return next due29/07/2016
Type of accountsDORMANT
Last Datalog update:
2024-03-07 00:56:30
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sunbury Secretaries Limited Company Secretary 2010-07-01
Jens Bertelsen Director DEPUTY SECRETARY 2018-04-11 ENGLAND
Nigel Clifford Dunn Director OIL COMPANY EXECUTIVE 2018-04-11 UNITED KINGDOM
Brian Michael Puffer Director OIL COMPANY EXECUTIVE 2010-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Harold Bartlett Director 2016-01-01 2017-12-31
Ronald Melvyn Stott Director 2004-09-01 2016-01-01
Yasin Stanley Ali Company Secretary 2001-02-19 2010-06-30
Christopher Kuangcheng Gerald Eng Company Secretary 2009-03-23 2010-06-30
Iain Fraser Macdonald Director 2009-01-19 2009-12-31
Andrea Margaret Thomas Company Secretary 2008-07-21 2009-03-23
Janet Elvidge Company Secretary 2006-11-03 2008-07-21
Guy Moeyens Director 2006-08-01 2007-12-01
Dawn Noel Company Secretary 2006-02-01 2006-11-03
Nicholas Reginald Elmslie Director 2004-12-01 2006-08-01
Colin Peter Saunders Director 1994-05-01 2004-12-01
Andrew Stewart Mackenzie Director 2004-02-01 2004-07-31
Gordon Rennie Souter Director 2002-04-01 2004-02-01
Martin Elliott Director 1992-07-30 2003-03-31
Paul Dejonckheere Director 2001-03-01 2001-12-30
Robin William Mcgill Director 1998-12-31 2001-03-01
Helen Jane Stanley Company Secretary 1997-09-10 2001-02-19
Ian Courtenay Harrison Director 1997-01-01 1999-03-01
Derek Kenneth Macalpine Director 1997-01-01 1998-12-30
Brian Peevor Company Secretary 1994-05-01 1997-09-09
Martin Hawkrigg Director 1992-07-30 1996-12-31
John Keith Robinson Director 1993-05-01 1996-12-31
Michael Ronald Levitton Company Secretary 1993-06-15 1994-04-30
Michael Ronald Levitton Director 1992-07-30 1994-04-30
Brian Peevor Company Secretary 1993-06-15 1993-07-30
Carol Ann Gateson Company Secretary 1992-07-30 1993-06-14
Paul Arthur Pearson Director 1992-07-30 1993-04-30
Michael Ian Bulman Director 1992-07-30 1992-09-11

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Jens Bertelsen BP (BARBICAN) LIMITEDDirector 2011-10-10 CURRENT 1973-12-11 Active
Jens Bertelsen BP TRADING LIMITEDDirector 2011-10-10 CURRENT 1971-12-07 Liquidation

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Nigel Clifford Dunn INEOS ACETYLS (KOREA) LIMITEDDirector 2017-01-11 CURRENT 1988-11-11 Active
Nigel Clifford Dunn INEOS WORLD-WIDE TECHNICAL SERVICES LIMITEDDirector 2017-01-11 CURRENT 1952-08-19 Active
Nigel Clifford Dunn BP PETROCHEMICALS INDIA INVESTMENTS LIMITEDDirector 2017-01-11 CURRENT 2013-06-25 Liquidation

Related Directorships for Brian Michael Puffer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Michael Puffer BP INDONESIA INVESTMENT LIMITEDDirector 2018-01-05 CURRENT 2013-10-03 Liquidation
Brian Michael Puffer BRITANNIC TRADING LIMITEDDirector 2018-01-01 CURRENT 1966-02-21 Active
Brian Michael Puffer BP OIL INTERNATIONAL LIMITEDDirector 2018-01-01 CURRENT 1936-12-28 Active
Brian Michael Puffer BRITANNIC ENERGY TRADING LIMITEDDirector 2018-01-01 CURRENT 1978-07-14 Active