BP EASTERN MEDITERRANEAN LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP EASTERN MEDITERRANEAN LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP EASTERN MEDITERRANEAN LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02239062. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EASTERN MEDITERRANEAN LIMITED was incorporated 36 years ago on 04/04/1988 and has the registered number: 02239062. The accounts status is FULL and accounts are next due on 30/09/2024.
BP EASTERN MEDITERRANEAN 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
50200 - Sea and coastal freight water transport
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 |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
BEDRIYE MINE BOLGIL-MILLER | Jan 1973 | British | Director | 2022-02-02 | CURRENT |
JAMES EDWARD GLENHOLME | Aug 1974 | British | Director | 2022-02-02 | CURRENT |
STAVROS PHOTIOU | May 1972 | Cypriot | Director | 2018-11-01 | CURRENT |
ANTHONY SLEIGHT | Nov 1941 | British | Director | RESIGNED | |
MR JASON ANTHONY KEENE | British | Secretary | 1994-01-10 UNTIL 1997-02-07 | RESIGNED | |
MR PETER ALEXANDER SHORT | Jan 1955 | British | Director | 2002-08-01 UNTIL 2008-12-31 | RESIGNED |
JONATHAN PETER PLATT | Jul 1967 | British | Director | 2017-09-15 UNTIL 2020-07-01 | RESIGNED |
MR MARTIN ANDRES THOMSEN | Oct 1971 | German | Director | 2020-07-01 UNTIL 2022-02-02 | RESIGNED |
RICHARD TURQUAND JUNGIUS | Aug 1953 | British | Director | 2002-12-01 UNTIL 2004-03-01 | RESIGNED |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Director | 1999-02-12 UNTIL 1999-11-26 | RESIGNED |
MR JOHN EDWARD LAMB | Mar 1946 | British | Director | RESIGNED | |
GEORGE AFXENTI PETROU | Oct 1947 | Cypriot | Director | 2002-08-01 UNTIL 2006-08-18 | RESIGNED |
LYNN PAUL WATERMAN | Jul 1964 | British | Director | 2009-08-01 UNTIL 2010-06-01 | RESIGNED |
CHARALAMBOS LAMBROU | Nov 1962 | Cypriot | Director | 2011-06-20 UNTIL 2018-09-20 | RESIGNED |
LUIS JAVIER NAVARRO | Jun 1944 | Spanish | Director | 2004-04-01 UNTIL 2006-12-01 | RESIGNED |
GEORGE PAPANSTASIOU | Sep 1961 | Cypriot | Director | 2006-08-18 UNTIL 2011-06-20 | RESIGNED |
REBECCA JAYNE WEEDON | British | Secretary | 2001-04-12 UNTIL 2003-10-01 | RESIGNED | |
AMANDA JANE SIN-FAI-LAM | Feb 1965 | Secretary | 1999-11-26 UNTIL 2000-08-22 | RESIGNED | |
EDWARD GEOFFREY PARKER | Oct 1967 | British | Secretary | 1997-02-07 UNTIL 1999-11-26 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Secretary | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
STUART ANTONY DANIELS | British | Secretary | 2003-10-01 UNTIL 2004-08-01 | RESIGNED | |
ALAN PAUL BUSSON | Jun 1960 | Secretary | 2000-08-22 UNTIL 2001-04-12 | RESIGNED | |
REBECCA JAYNE WEEDON | British | Secretary | 2004-08-01 UNTIL 2010-06-30 | RESIGNED | |
MR. YASIN STANLEY ALI | Secretary | 2001-04-12 UNTIL 2010-06-30 | RESIGNED | ||
ALAN PAUL BUSSON | Jun 1960 | Director | 1992-12-11 UNTIL 2001-07-01 | RESIGNED | |
MR RALPH REX HEWINS | May 1963 | British | Director | 2016-02-10 UNTIL 2016-09-01 | RESIGNED |
MR. DAVID CHARLES GOOSEY | Dec 1962 | British | Director | 2012-11-01 UNTIL 2015-04-01 | RESIGNED |
DR DAVID IAN GILMOUR | Apr 1960 | British | Director | 2009-01-01 UNTIL 2017-08-17 | RESIGNED |
PETER MUIR ELLIOTT | Jul 1950 | British | Director | 1999-11-26 UNTIL 2000-09-30 | RESIGNED |
JOHN ROBERT LAND DEE | Apr 1940 | British | Director | 1992-11-02 UNTIL 1992-12-11 | RESIGNED |
JEREMY TARDREW COOK | Sep 1950 | British | Director | 2004-03-01 UNTIL 2005-07-01 | RESIGNED |
MR PHILIP ROBERT SUTHERLAND HOWIE | Mar 1955 | British | Director | 1992-12-11 UNTIL 1999-02-12 | RESIGNED |
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE | Apr 1954 | Irish | Director | 2002-08-01 UNTIL 2002-12-01 | RESIGNED |
DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 2001-07-01 UNTIL 2002-08-01 | RESIGNED |
MR JOHN CAREY | Aug 1962 | Irish | Director | 2010-06-01 UNTIL 2014-04-01 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2001-07-01 UNTIL 2002-08-01 | RESIGNED |
FREDERIC JEAN BAUDRY | Aug 1965 | French | Director | 2006-09-15 UNTIL 2009-03-18 | RESIGNED |
ALFREDO ANTONIO BARRIOS | Jan 1966 | Spanish | Director | 2007-02-01 UNTIL 2008-12-31 | RESIGNED |
SOTIRIS CHRISTOYANNIS | Oct 1951 | Greek | Director | 2009-01-01 UNTIL 2009-12-01 | RESIGNED |
AMIR SAADEDDIN IBRAHIM | Apr 1975 | British | Director | 2018-10-02 UNTIL 2022-02-02 | RESIGNED |
PATRICK HERBERT FOSTER | Nov 1947 | British | Director | 2000-09-30 UNTIL 2001-07-01 | RESIGNED |
MR. MICHAEL JOHNSON | Feb 1954 | British | Director | 2005-07-01 UNTIL 2013-07-22 | RESIGNED |
MR. LYNN PAUL WATERMAN | Jul 1964 | American | Director | 2013-07-22 UNTIL 2015-12-31 | RESIGNED |
PAUL IAN WINTON TURNER | Jul 1963 | British | Director | 2015-04-01 UNTIL 2017-11-01 | RESIGNED |
KEVIN LEE JAMES | Dec 1957 | American | Director | 2002-12-01 UNTIL 2006-09-15 | RESIGNED |
LUIGI TEDESCO | Jan 1968 | Italian | Director | 2009-03-25 UNTIL 2012-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Global Investments Limited | 2017-10-24 | 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 - 2017-10-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |