BP MARINE LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP MARINE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP MARINE LIMITED was incorporated 48 years ago on 29/05/1975 and has the registered number: 01214291. The accounts status is FULL and accounts are next due on 30/09/2024.
BP MARINE LIMITED was incorporated 48 years ago on 29/05/1975 and has the registered number: 01214291. The accounts status is FULL and accounts are next due on 30/09/2024.
BP MARINE 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 |
---|---|---|---|---|---|
MR MARIO MIFSUD | Feb 1969 | British | Director | 2022-06-30 | CURRENT |
GARY EDWARD READING | Nov 1972 | British | Director | 2019-05-01 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
CASSANDRA HIGHAM | Mar 1979 | British | Director | 2020-09-21 | CURRENT |
MR MARK WILLIAM KEOGH | Aug 1961 | Irish | Director | 2000-12-30 UNTIL 2002-12-30 | RESIGNED |
STUART ANTONY DANIELS | British | Secretary | 2003-10-01 UNTIL 2004-08-01 | RESIGNED | |
NEIL TILLEY | Nov 1964 | British | Director | 2020-04-16 UNTIL 2020-09-21 | RESIGNED |
LUIGI TEDESCO | Jan 1968 | Italian | Director | 2009-03-25 UNTIL 2012-10-31 | RESIGNED |
MR JORGE MANUEL DA SILVA TAVARES | Oct 1941 | Portuguese | Director | RESIGNED | |
PAUL IAN WINTON TURNER | Jul 1963 | British | Director | 2015-04-01 UNTIL 2017-11-01 | RESIGNED |
ATHANASIOS RIGAS | Sep 1967 | Greek | Director | 2019-05-01 UNTIL 2022-06-30 | RESIGNED |
SUE HODEL RATAJ | Jan 1957 | United States | Director | 2006-09-15 UNTIL 2007-02-01 | RESIGNED |
MR FELIPE POSADA | Oct 1966 | Colombian | Director | 1999-03-01 UNTIL 2000-12-30 | RESIGNED |
MR ALAN JOHN PORTER | Oct 1946 | British | Director | RESIGNED | |
MR. DANIEL CHUKUMAH ODOGWU | Jan 1966 | British | Director | 2017-11-01 UNTIL 2018-12-31 | RESIGNED |
MRS. FIONA VICTORIA RYDER | Jan 1975 | British | Director | 2015-10-31 UNTIL 2018-08-01 | RESIGNED |
KAMURAN YAZGANOGLU | Sep 1976 | Turkish | Director | 2019-01-01 UNTIL 2020-04-16 | RESIGNED |
MISS GILLIAN ELIZABETH YOUNG | Secretary | RESIGNED | |||
REBECCA JAYNE WEEDON | British | Secretary | 2004-08-01 UNTIL 2010-06-30 | 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 |
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE | Apr 1954 | Irish | Director | 1997-12-01 UNTIL 2002-12-01 | RESIGNED |
JENS JACOB ANDERSEN | Sep 1970 | Danish | Director | 2016-02-10 UNTIL 2019-05-01 | RESIGNED |
DAVID ANDREW JAMES BALDRY | Jun 1955 | British | Director | 2002-12-30 UNTIL 2004-05-01 | RESIGNED |
FREDERIC JEAN BAUDRY | Aug 1965 | French | Director | 2006-09-15 UNTIL 2009-03-18 | RESIGNED |
GREGORY DAVID BOURNE | Nov 1948 | British | Director | RESIGNED | |
MARCIA ANNE BRAND | Mar 1960 | American | Director | 2014-04-01 UNTIL 2015-04-01 | RESIGNED |
MR JOHN CAREY | Aug 1962 | Irish | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
PAUL ANTHONY CHAPPELL | May 1961 | British | Director | 2011-03-15 UNTIL 2015-10-31 | RESIGNED |
DAVID COLEMAN | Sep 1957 | British | Director | 1996-12-16 UNTIL 1999-03-01 | RESIGNED |
LYNN PAUL WATERMAN | Jul 1964 | British | Director | 2009-08-01 UNTIL 2010-06-01 | RESIGNED |
MR PAUL TREVOR DAVIS | Mar 1947 | British | Director | 1992-10-01 UNTIL 1998-01-22 | RESIGNED |
RITA ELIZABETH GRIFFIN | Mar 1963 | American | Director | 2007-02-01 UNTIL 2009-03-16 | RESIGNED |
KEVIN LEE JAMES | Dec 1957 | American | Director | 2002-12-01 UNTIL 2006-09-15 | RESIGNED |
MR. DAVID CHARLES GOOSEY | Dec 1962 | British | Director | 2012-11-01 UNTIL 2015-04-01 | RESIGNED |
MR ROBERT DAVID MUTCHELL | Jan 1974 | British | Director | 2018-09-11 UNTIL 2019-05-01 | RESIGNED |
MR CRAIG THOMAS WIDNER | Apr 1965 | American | Director | 2012-06-15 UNTIL 2016-02-10 | RESIGNED |
GERARD FRANCIS WHITELY | Dec 1962 | Australian | Director | 2004-05-01 UNTIL 2006-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castrol Limited | 2020-12-30 | Pangbourne Reading |
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 - 2020-12-30 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |