BP OIL VENEZUELA LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BP OIL VENEZUELA LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP OIL VENEZUELA LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858781. The accounts status is FULL and accounts are next due on 30/09/2023.
BP OIL VENEZUELA LIMITED was incorporated 39 years ago on 26/10/1984 and has the registered number: 01858781. The accounts status is FULL and accounts are next due on 30/09/2023.
BP OIL VENEZUELA LIMITED - LIVERPOOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP
LIVERPOOL
L2 5RH
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 | ||
| CONSTANCE HELOISE LUMSDEN | Aug 1971 | British | Director | 2022-01-01 | CURRENT |
| MARK LOUIS NOETZEL | May 1957 | American | Director | 2001-12-01 UNTIL 2003-02-01 | RESIGNED |
| KOENO SIEMONS | May 1964 | Dutch | Director | 2002-02-01 UNTIL 2003-04-24 | RESIGNED |
| COLIN PETER SAUNDERS | Aug 1948 | British | Director | 1994-05-26 UNTIL 1995-08-31 | RESIGNED |
| MRS. FIONA VICTORIA RYDER | Jan 1975 | British | Director | 2021-02-09 UNTIL 2021-12-17 | RESIGNED |
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1995-09-01 UNTIL 2009-09-30 | RESIGNED |
| DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | RESIGNED | |
| JEAN BAPTISTE MICHEL RENARD | Apr 1961 | French | Director | 2003-02-01 UNTIL 2006-08-01 | RESIGNED |
| MR DAVID JOHN PEARL | Oct 1948 | British | Director | RESIGNED | |
| TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2013-06-03 UNTIL 2021-02-01 | RESIGNED |
| JOAO MANUEL ROCHETA | May 1947 | Portuguese | Director | 2003-04-24 UNTIL 2008-04-01 | RESIGNED |
| KAMURAN YAZGANOGLU | Sep 1976 | Turkish | Director | 2021-05-12 UNTIL 2023-05-19 | RESIGNED |
| MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
| BRIAN PEEVOR | May 1940 | British | Secretary | 1994-05-26 UNTIL 1997-08-31 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
| ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2009-03-23 | RESIGNED |
| CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
| JOHN AITKIN GRAY | Jan 1942 | British | Director | 1994-05-26 UNTIL 1994-09-01 | RESIGNED |
| RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1998-07-15 UNTIL 1999-08-01 | RESIGNED |
| SIR JOHN GORDON SINCLAIR BUCHANAN | Jun 1943 | British | Director | 1994-05-26 UNTIL 1995-08-31 | RESIGNED |
| MR MICHAEL CHARLES BUZZACOTT | Oct 1947 | British | Director | 1994-05-26 UNTIL 1995-08-31 | RESIGNED |
| ANNA CHENG CATALANO | Sep 1959 | Us Citizen | Director | 1999-08-01 UNTIL 2001-12-01 | RESIGNED |
| CLIVE WARREN CHAMBERS | Mar 1940 | British | Director | RESIGNED | |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1997-05-23 UNTIL 1998-07-15 | RESIGNED |
| BURRELL CLEASON CULP JR | Aug 1947 | American | Director | 1995-01-01 UNTIL 1995-08-31 | RESIGNED |
| MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2008-04-01 UNTIL 2011-10-10 | RESIGNED |
| FIONA ANNE MACLEOD | Jul 1967 | British | Director | 2006-08-01 UNTIL 2009-06-30 | RESIGNED |
| MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2013-06-03 | RESIGNED |
| MR GREGORY GEORGE HARVEY | Jan 1939 | Australian | Director | RESIGNED | |
| RICHARD TURQUAND JUNGIUS | Aug 1953 | British | Director | 1998-07-15 UNTIL 2002-02-01 | RESIGNED |
| THIM POH LING | Oct 1938 | Singaporean | Director | 1993-11-16 UNTIL 1994-05-25 | RESIGNED |
| MR IAN GUY STEWART HARTIGAN | Aug 1933 | British | Director | RESIGNED | |
| MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2011-10-10 UNTIL 2021-05-12 | RESIGNED |
| JULIAN JOHN WATTS | Aug 1939 | New Zealand | Director | 1995-09-01 UNTIL 1997-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp International Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |