BP OIL VIETNAM LIMITED - SUNBURY ON THAMES
| Company Profile | Company Filings |
Overview
BP OIL VIETNAM LIMITED is a Private Limited Company from SUNBURY ON THAMES and has the status: Active.
BP OIL VIETNAM LIMITED was incorporated 67 years ago on 08/06/1956 and has the registered number: 00567280. The accounts status is FULL and accounts are next due on 30/09/2024.
BP OIL VIETNAM LIMITED was incorporated 67 years ago on 08/06/1956 and has the registered number: 00567280. The accounts status is FULL and accounts are next due on 30/09/2024.
BP OIL VIETNAM LIMITED - SUNBURY ON THAMES
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
SUNBURY ON THAMES
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/04/2023 | 19/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KRZYSZTOF ANDRZEJ SZCZOTKA | Jul 1962 | British | Director | 2022-11-30 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| DAVID HUGH WALTON PAYNE | Aug 1942 | British | Director | 1993-07-01 UNTIL 1997-12-01 | RESIGNED |
| MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED |
| BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1997-08-31 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
| MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
| RICHARD ANTHONY WILLIAM YVANOVICH | Feb 1962 | British | Director | RESIGNED | |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2012-02-27 UNTIL 2019-06-25 | RESIGNED |
| RICHARD ANTHONY WILLIAM YVANOVICH | Feb 1962 | British | Director | 1993-01-06 UNTIL 1993-04-16 | RESIGNED |
| MR JOHN BURGOYNE WADE | Aug 1937 | Australian | Director | RESIGNED | |
| DAVID SWAINE | Nov 1974 | British | Director | 2021-01-30 UNTIL 2022-11-30 | RESIGNED |
| JEAN BAPTISTE MICHEL RENARD | Apr 1961 | French | Director | 2003-02-01 UNTIL 2006-08-01 | RESIGNED |
| MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-01-01 UNTIL 2018-02-06 | RESIGNED |
| MARK LOUIS NOETZEL | May 1957 | American | Director | 2001-12-01 UNTIL 2003-02-01 | RESIGNED |
| DR JOHN GRAHAM MUMFORD | Aug 1948 | British | Director | RESIGNED | |
| ANDREW ROYLE GRAHAM | Feb 1955 | British | Director | 2006-08-01 UNTIL 2009-04-30 | RESIGNED |
| MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2004-12-30 UNTIL 2009-12-31 | RESIGNED |
| DAVID HULF | Dec 1950 | British | Director | 2002-12-01 UNTIL 2004-12-30 | RESIGNED |
| HENRY JOHN HAWKSHAW | May 1941 | British | Director | RESIGNED | |
| ANNELI GROTH FREDERIKSEN | May 1970 | Danish | Director | 2019-06-25 UNTIL 2021-01-31 | RESIGNED |
| ANNA CHENG CATALANO | Sep 1959 | Us Citizen | Director | 1999-08-01 UNTIL 2001-12-01 | RESIGNED |
| MR ROGER DIXON CARTWRIGHT | Jun 1948 | British | Director | 1992-07-27 UNTIL 2002-12-01 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2011-06-03 UNTIL 2012-02-27 | RESIGNED |
| DR LESLIE ATKINSON | Jan 1944 | British | Director | 1992-12-09 UNTIL 1993-04-16 | RESIGNED |
| RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1997-12-08 UNTIL 1999-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Asia Pacific Holdings 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 |