Company information:
Bp Travel Marketing Services Limited (No: 04249444)
Address: UNIT E, TWELVETREES BUSINESS PARK, TWELVETREES CRESCENT, LONDON, E3 3JG, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 07-Oct-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 05-Sep-2020
Industry Class: 99999 - Dormant Company
Current Director: PAUL RAYMOND PATRICK MCCOURT ( DOB: Feb-1975 From: Nov-2013 )
Current Director: GREGORY JOHN MICHAEL ( DOB: Dec-1967 From: Sep-2018 )
Resigned Director: FORSYTH RUTHERFORD BLACK ( DOB: Jun-1969 From: Jun-2014 To: Aug-2016 )
Resigned Director: CATHERINE MARY BLAND ( DOB: Jun-1969 From: Nov-2012 To: Nov-2013 )
Resigned Director: ALBERT CLIFFORD BURFORD ( DOB: Feb-1922 From: Jul-2001 To: Jan-2011 )
Resigned Director: MARK STEPHEN CASSIE ( DOB: Sep-1964 From: Aug-2016 To: Sep-2018 )
Resigned Director: PAUL MARKLAND ( DOB: Jun-1951 From: Dec-2010 To: Dec-2014 )
Resigned Director: DAVID DENNIS MCINTOSH ( DOB: Feb-1963 From: Nov-2012 To: Jun-2014 )
Resigned Secretary: RONALD ALBERT BURFORD ( DOB: Jan-1946 From: Jul-2001 To: Dec-2010 )
Resigned Secretary: JOHN FRANCIS ALEXANDER GEDDES ( From: May-2014 To: Sep-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: BARRY TIPPING ( From: Dec-2010 To: Nov-2012 )
Resigned Secretary: DAVID ALISTAIR TURNBULL ( From: Nov-2012 To: May-2014 )
Persons of Significant Control:
Menzies Response Limited, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)