BP TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

BP TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BP TRADING LIMITED was incorporated 52 years ago on 07/12/1971 and has the registered number: 01033761. The accounts status is FULL.

BP TRADING LIMITED - LONDON

This company is listed in the following categories:
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 31/12/2016

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 BRIAN MICHAEL PUFFER Apr 1969 British,American Director 2010-04-02 UNTIL 2018-02-06 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 1994-04-01 UNTIL 1997-08-31 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 1997-09-01 UNTIL 2005-04-11 RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Secretary RESIGNED
JULIAN JOHN WATTS Aug 1939 New Zealand Director 1994-12-21 UNTIL 1997-05-23 RESIGNED
ADAM CHARLES LITTLE Jun 1951 British Director 2004-10-14 UNTIL 2007-08-01 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 1994-04-01 UNTIL 2009-09-30 RESIGNED
ANNE LOUISE SHAW May 1962 United States Director 2009-03-31 UNTIL 2010-07-31 RESIGNED
MR PETER JOHN VINCE ROUNCE Jun 1937 British Director RESIGNED
MR. DAVID KEITH PEATTIE Aug 1954 British Director 2010-09-06 UNTIL 2013-02-28 RESIGNED
JAMES GRANT NEMETH Jul 1957 British Director 2003-02-01 UNTIL 2005-08-03 RESIGNED
MR ROBERT CARL FEARNLEY Mar 1963 British Director 2007-08-01 UNTIL 2011-10-10 RESIGNED
DR GERALD JOHN LAVING Feb 1946 British Director 1994-11-01 UNTIL 1998-12-30 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2010-04-02 RESIGNED
RICHARD CHARLES GRAYSON Jun 1941 British Director RESIGNED
NICHOLAS JOHN CHARLES EVANS May 1969 British Director 2018-04-11 UNTIL 2018-04-11 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1992-07-17 UNTIL 1994-03-31 RESIGNED
DOUGLAS PATRICK CHAPMAN May 1950 British Director 1997-05-23 UNTIL 2003-02-01 RESIGNED
MR MARK TRAILL BENTLEY Jul 1935 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Global Investments Limited 2017-12-19 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bp P.L.C. 2016-04-06 - 2017-12-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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