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 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
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 |