BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152953. The accounts status is FULL.
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED was incorporated 23 years ago on 02/02/2001 and has the registered number: 04152953. The accounts status is FULL.
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O BDO LLP, 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Previous trading names include:
INNOVENE ASIA HOLDINGS LIMITED (until 08/06/2005)
INNOVENE ASIA HOLDINGS LIMITED (until 08/06/2005)
BP CHEMICALS EAST CHINA INVESTMENTS LIMITED (until 01/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2021 | 15/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
NICHOLAS JOHN CHARLES EVANS | May 1969 | British | Director | 2018-04-17 | CURRENT |
YASIN STANLEY ALI | British | Secretary | 2001-02-02 UNTIL 2010-06-30 | RESIGNED | |
MELROSE OIL TRADING COMPANY LIMITED | Corporate Director | 2005-10-06 UNTIL 2008-12-12 | RESIGNED | ||
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2006-11-03 UNTIL 2008-07-21 | RESIGNED |
MISS DAWN NOEL | British | Secretary | 2006-02-01 UNTIL 2006-11-03 | RESIGNED | |
CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 2008-07-21 UNTIL 2009-03-23 | RESIGNED | |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2005-01-03 UNTIL 2005-03-31 | RESIGNED |
DAVID ARTHUR MILLER | Jun 1959 | Us | Director | 2004-07-01 UNTIL 2005-02-01 | RESIGNED |
TERENCE MICHAEL THORNTON | Jun 1963 | British | Director | 2013-08-09 UNTIL 2021-02-01 | RESIGNED |
MR RONALD MELVYN STOTT | Aug 1956 | British | Director | 2005-10-10 UNTIL 2015-12-01 | RESIGNED |
FRANCIS WILLIAM MICHAEL STARKIE | Jun 1949 | British | Director | 2007-08-22 UNTIL 2009-09-30 | RESIGNED |
COLIN PETER SAUNDERS | Aug 1948 | British | Director | 2001-02-02 UNTIL 2004-12-01 | RESIGNED |
MADELEINE EMILY RUDGE | Jul 1983 | British | Director | 2021-02-01 UNTIL 2021-09-09 | RESIGNED |
MR. DAVID KEITH PEATTIE | Aug 1954 | British | Director | 2001-12-30 UNTIL 2003-05-01 | RESIGNED |
MARK LOUIS NOETZEL | May 1957 | Us Citizen | Director | 2001-02-02 UNTIL 2001-09-01 | RESIGNED |
THOMAS C MUETHING | Jan 1956 | American | Director | 2005-02-01 UNTIL 2005-10-06 | RESIGNED |
GRAHAM ROBERT HUNT | Apr 1946 | British | Director | 2001-10-01 UNTIL 2004-03-31 | RESIGNED |
DAVID ARTHUR MILLER | Jun 1959 | Us Citizen | Director | 2005-02-01 UNTIL 2005-10-10 | RESIGNED |
ANDREW STEWART MACKENZIE | Dec 1956 | British | Director | 2001-09-01 UNTIL 2001-12-30 | RESIGNED |
MR NIGEL JOHN WRIGHT | Nov 1958 | British | Director | 2005-02-01 UNTIL 2005-10-06 | RESIGNED |
MR ROGER CHRISTOPHER HARRINGTON | Jun 1966 | British | Director | 2009-10-01 UNTIL 2013-08-09 | RESIGNED |
RITA ELIZABETH GRIFFIN | Mar 1963 | American | Director | 2016-01-01 UNTIL 2016-01-01 | RESIGNED |
RITA ELIZABETH GRIFFIN | Mar 1963 | American | Director | 2016-01-18 UNTIL 2020-09-01 | RESIGNED |
MR ROBERT CARL FEARNLEY | Mar 1963 | British | Director | 2007-08-22 UNTIL 2011-10-10 | RESIGNED |
DIDIER BAUDRAND | Sep 1954 | French | Director | 2005-04-25 UNTIL 2005-10-06 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2015-12-01 UNTIL 2017-12-31 | RESIGNED |
STEVEN KYLE WELCH | Aug 1951 | Us Citizen | Director | 2003-05-01 UNTIL 2005-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Global Investments 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 |