BP TURKEY REFINING LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP TURKEY REFINING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP TURKEY REFINING LIMITED was incorporated 65 years ago on 15/08/1958 and has the registered number: 00609762. The accounts status is FULL and accounts are next due on 30/09/2024.
BP TURKEY REFINING LIMITED was incorporated 65 years ago on 15/08/1958 and has the registered number: 00609762. The accounts status is FULL and accounts are next due on 30/09/2024.
BP TURKEY REFINING LIMITED - MIDDLESEX
This company is listed in the following categories:
19201 - Mineral oil refining
19201 - Mineral oil refining
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 RICHARD JAMES LORD | May 1980 | British | Director | 2016-12-06 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
NICHOLAS JOHN CHARLES EVANS | May 1969 | British | Director | 2016-01-01 | CURRENT |
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 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED | |
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1997-08-31 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2005-04-11 | RESIGNED | |
MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
MR JOHN DAVID WILLIAMS | Jun 1953 | British | Director | 1995-06-29 UNTIL 1996-11-30 | RESIGNED |
JAMES MICHAEL KANTELIS | May 1953 | American | Director | 1994-03-21 UNTIL 1995-06-29 | RESIGNED |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2018-09-06 UNTIL 2020-07-01 | RESIGNED |
MR JORGE MANUEL DA SILVA TAVARES | Oct 1941 | Portuguese | Director | RESIGNED | |
HAROLD WILLIAM ROWSON | Mar 1950 | British | Director | 1996-12-01 UNTIL 2001-03-01 | RESIGNED |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2010-01-01 UNTIL 2018-02-06 | RESIGNED |
MR IAIN FRASER MACDONALD | Sep 1957 | British | Director | 2004-12-30 UNTIL 2009-12-31 | RESIGNED |
EDWARD THOMAS LIBBEY | Feb 1947 | British | Director | RESIGNED | |
HENRY PHILIP LABRAM | Nov 1950 | British | Director | 1995-02-01 UNTIL 1996-04-30 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 1999-03-01 UNTIL 1999-11-01 | RESIGNED |
DAVID HULF | Dec 1950 | British | Director | 1999-08-01 UNTIL 2004-12-30 | RESIGNED |
DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 2003-05-01 UNTIL 2003-11-01 | RESIGNED |
COLIN ROBERT GOODALL | Apr 1944 | British | Director | 1996-05-01 UNTIL 1998-02-01 | RESIGNED |
EDWARD VICTOR DEWSON | Dec 1942 | British | Director | 1998-02-01 UNTIL 1999-08-01 | RESIGNED |
DR VIVIENNE COX | May 1959 | British | Director | 1999-11-01 UNTIL 2008-09-30 | RESIGNED |
NICHOLAS JOHN CARRIE | Dec 1936 | British | Director | RESIGNED | |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2011-06-03 UNTIL 2016-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |