BP CHEMICALS TRADING LIMITED - LONDON


Overview

BP CHEMICALS TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP CHEMICALS TRADING LIMITED was incorporated 72 years ago on 26/06/1951 and has the registered number: 00496887. The accounts status is DORMANT.

BP CHEMICALS TRADING LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS BERTELSEN May 1959 British Director 2011-10-10 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
MR JOHN RAGNAR SVALANDER Apr 1944 Swedish Director RESIGNED
MISS DAWN NOEL May 1960 British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1994-05-01 UNTIL 1997-09-09 RESIGNED
HELEN JANE STANLEY British Secretary 1997-09-10 UNTIL 2001-02-19 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
MR MICHAEL RONALD LEVITTON Jan 1939 British Secretary 1993-06-15 UNTIL 1994-04-30 RESIGNED
YASIN STANLEY ALI British Secretary 2001-02-19 UNTIL 2006-02-01 RESIGNED
BRIAN PEEVOR May 1940 British Secretary 1993-06-15 UNTIL 1994-04-10 RESIGNED
MISS CAROL ANN GATESON British Secretary 1991-06-18 UNTIL 1993-06-14 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
DR JOHN KEITH ROBINSON Jul 1941 Usa Director 1994-02-11 UNTIL 1999-03-01 RESIGNED
MICHAEL EDWIN PERKINS Jul 1949 British Director 1991-06-19 UNTIL 1998-07-01 RESIGNED
DR JOHN KEITH ROBINSON Jul 1941 Usa Director 1992-04-01 UNTIL 1993-04-10 RESIGNED
MR STEPHEN RAYMOND PETTIT May 1951 British Director 1992-11-01 UNTIL 1994-02-11 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2004-12-01 UNTIL 2005-08-03 RESIGNED
MR RODNEY GRAHAME WILSON Aug 1938 British Director RESIGNED
MR RONALD MELVYN STOTT Aug 1956 British Director 2005-08-03 UNTIL 2016-01-01 RESIGNED
COLIN PETER SAUNDERS Aug 1948 British Director 1994-05-01 UNTIL 2004-12-01 RESIGNED
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2016-06-29 UNTIL 2017-11-27 RESIGNED
MR PATRICK DENIS DIXON Apr 1952 Irish Director 1998-07-01 UNTIL 2004-12-01 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2016-01-01 UNTIL 2017-11-27 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-12-01 UNTIL 2007-06-01 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-06-01 UNTIL 2011-10-10 RESIGNED
MR MICHAEL RONALD LEVITTON Jan 1939 British Director 1991-06-19 UNTIL 1994-04-30 RESIGNED
MR PETER JOHNSON Feb 1939 British Director 1991-06-19 UNTIL 1993-10-31 RESIGNED
MR ARTHUR JOHN STANBURY HOOPER Sep 1934 British Director 1991-06-19 UNTIL 1994-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Chemicals Investments Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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