AIR BP LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
AIR BP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
AIR BP LIMITED was incorporated 50 years ago on 11/12/1973 and has the registered number: 01150609. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR BP LIMITED was incorporated 50 years ago on 11/12/1973 and has the registered number: 01150609. The accounts status is FULL and accounts are next due on 30/09/2024.
AIR BP 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 |
---|---|---|---|---|---|
BEDRIYE MINE BOLGIL-MILLER | Jan 1973 | British | Director | 2021-03-05 | CURRENT |
VALERIO FERRO | Jul 1972 | Italian | Director | 2020-12-18 | CURRENT |
GREGORY ROUMBIES | Nov 1980 | British | Director | 2024-01-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
MS FEDERICA BERRA | Mar 1975 | Italian | Director | 2023-07-01 | CURRENT |
MR PETER ALEXANDER SHORT | Jan 1955 | British | Director | RESIGNED | |
PHILIP ROY TRIMMER | Jan 1947 | British | Director | 1996-04-01 UNTIL 1999-04-01 | RESIGNED |
JONATHAN WILLIAM WINSTON WOOD | Jun 1962 | British | Director | 2012-01-03 UNTIL 2019-11-03 | RESIGNED |
MR DEBASISH SATYA SANYAL | Sep 1965 | British | Director | 2003-11-01 UNTIL 2006-07-31 | RESIGNED |
SUE HODEL RATAJ | Jan 1957 | United States | Director | 2006-09-15 UNTIL 2007-02-01 | RESIGNED |
JONATHAN PETER PLATT | Jul 1967 | British | Director | 2016-10-01 UNTIL 2020-07-01 | RESIGNED |
MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
MR PETER ALEXANDER SHORT | Jan 1955 | British | Director | 1999-04-01 UNTIL 2008-12-31 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2003-10-01 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1997-08-31 | RESIGNED |
MISS DAWN NOEL | May 1960 | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED |
STUART ANTONY DANIELS | British | Secretary | 2003-10-01 UNTIL 2004-08-01 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-02-01 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2004-08-01 UNTIL 2010-06-30 | RESIGNED | |
REBECCA JAYNE WEEDON | British | Secretary | 2008-02-01 UNTIL 2010-06-30 | RESIGNED | |
MR JORGE MANUEL DA SILVA TAVARES | Oct 1941 | Portuguese | Director | RESIGNED | |
RITA ELIZABETH GRIFFIN | Mar 1963 | American | Director | 2007-02-01 UNTIL 2010-09-01 | RESIGNED |
MR MARTIN ANDRES THOMSEN | Oct 1971 | German | Director | 2020-07-01 UNTIL 2023-07-01 | RESIGNED |
DAVID WINDLE | Jan 1967 | British | Director | 2015-07-17 UNTIL 2018-02-16 | RESIGNED |
ANDREW FRANK HOLMES | Aug 1962 | British | Director | 2010-09-01 UNTIL 2014-03-03 | RESIGNED |
GRAHAM JOHN ELKES | Jun 1948 | British | Director | 1996-09-06 UNTIL 1999-04-01 | RESIGNED |
JAMES EDWARD GLENHOLME | Aug 1974 | British | Director | 2021-01-01 UNTIL 2024-01-01 | RESIGNED |
DR DAVID IAN GILMOUR | Apr 1960 | British | Director | 2009-01-01 UNTIL 2016-10-01 | RESIGNED |
ANNE KATHLEEN FAHY | Jul 1960 | Irish | Director | 2014-04-03 UNTIL 2015-07-17 | RESIGNED |
MR MATTHEW HOWARD ELLIOTT | Aug 1972 | New Zealander | Director | 2018-02-16 UNTIL 2020-11-05 | RESIGNED |
HOWARD THOMAS EDWARD DEWEY | Feb 1944 | British | Director | 1996-09-06 UNTIL 1999-04-01 | RESIGNED |
DR VIVIENNE COX | May 1959 | British | Director | 1998-01-01 UNTIL 2000-02-01 | RESIGNED |
DAVID COLEMAN | Sep 1957 | British | Director | 1999-04-01 UNTIL 2012-01-03 | RESIGNED |
MISS HOOI LEE CHUAH | May 1974 | Malaysian | Director | 2019-11-03 UNTIL 2020-11-05 | RESIGNED |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1996-10-01 UNTIL 1998-01-01 | RESIGNED |
PETER ALOIZS RAGAUSS | Oct 1957 | American | Director | 2000-02-01 UNTIL 2003-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Global Investments Limited | 2018-04-25 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bp International Limited | 2016-04-06 - 2018-04-25 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |