BP+AMOCO INTERNATIONAL LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BP+AMOCO INTERNATIONAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP+AMOCO INTERNATIONAL LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604330. The accounts status is FULL and accounts are next due on 30/09/2023.
BP+AMOCO INTERNATIONAL LIMITED was incorporated 25 years ago on 27/07/1998 and has the registered number: 03604330. The accounts status is FULL and accounts are next due on 30/09/2023.
BP+AMOCO INTERNATIONAL LIMITED - LIVERPOOL
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 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KATHRYN MARY BERRY | Apr 1967 | British | Director | 2023-03-03 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 1999-03-01 UNTIL 2002-11-01 | RESIGNED |
| JONATHAN WILLIAM WINSTON WOOD | Jun 1962 | British | Director | 2012-03-21 UNTIL 2019-12-18 | RESIGNED |
| PAUL AUGE ARECO | Feb 1979 | Australian | Director | 2019-12-18 UNTIL 2023-03-03 | RESIGNED |
| DAVID COLEMAN | Sep 1957 | British | Director | 2002-06-01 UNTIL 2012-03-21 | RESIGNED |
| DR DAVID IAN GILMOUR | Apr 1960 | British | Director | 2009-01-01 UNTIL 2018-11-11 | RESIGNED |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-07-27 UNTIL 1999-03-01 | RESIGNED | ||
| CHRISTOPHER JON HUMES | Oct 1962 | American | Director | 2018-11-11 UNTIL 2020-02-28 | RESIGNED |
| MR PETER ALEXANDER SHORT | Jan 1955 | British | Director | 2002-11-01 UNTIL 2008-12-31 | RESIGNED |
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-07-27 UNTIL 1999-03-01 | RESIGNED | ||
| MR DAVID ALLEN STRCIC | Apr 1969 | American | Director | 2020-04-29 UNTIL 2021-09-17 | RESIGNED |
| DOUGLAS PATRICK CHAPMAN | May 1950 | British | Director | 1999-03-01 UNTIL 2002-06-01 | RESIGNED |
| ANDREA MARGARET THOMAS | Other | Secretary | 1999-03-01 UNTIL 2005-04-11 | RESIGNED | |
| ADEREMI LADEGA | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED | |
| MR 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 |
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 |