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 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
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 |