BP MIDDLE EAST LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP MIDDLE EAST LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP MIDDLE EAST LIMITED was incorporated 66 years ago on 30/09/1957 and has the registered number: 00591214. The accounts status is FULL and accounts are next due on 30/09/2024.
BP MIDDLE EAST LIMITED was incorporated 66 years ago on 30/09/1957 and has the registered number: 00591214. The accounts status is FULL and accounts are next due on 30/09/2024.
BP MIDDLE EAST LIMITED - MIDDLESEX
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
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MR BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | British | Director | 2019-12-17 | CURRENT |
NICHOLAS JOHN CHARLES EVANS | May 1969 | British | Director | 2016-06-01 | CURRENT |
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 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 | ||
MR DAVID GEORGE LAWTON WHITE | Jan 1939 | British | Director | RESIGNED | |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2006-06-01 UNTIL 2007-08-01 | RESIGNED |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2018-09-06 UNTIL 2021-02-01 | RESIGNED |
MR MIGUEL RUIZ MORALES | May 1963 | Spanish | Director | 2021-02-01 UNTIL 2021-11-01 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-01-01 UNTIL 2018-02-06 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2003-02-01 UNTIL 2005-08-03 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2004-12-01 UNTIL 2009-12-31 | RESIGNED |
MR ROGER DIXON CARTWRIGHT | Jun 1948 | British | Director | RESIGNED | |
DAVID HULF | Dec 1950 | British | Director | 2002-12-01 UNTIL 2004-12-01 | RESIGNED |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-08-01 UNTIL 2011-10-10 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1999-04-01 UNTIL 2003-02-01 | RESIGNED |
CHRISTOPHER PAUL BROOKS | Feb 1953 | British | Director | 1997-05-07 UNTIL 2000-12-01 | RESIGNED |
MR JENS BERTELSEN | May 1959 | British | Director | 2011-10-10 UNTIL 2019-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |