BP OIL LOGISTICS UK LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

BP OIL LOGISTICS UK LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP OIL LOGISTICS UK LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942439. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BP OIL LOGISTICS UK LIMITED - MIDDLESEX

This company is listed in the following categories:
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 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SASKIA ALEXANDRA SPENCE Nov 1989 British Director 2023-05-02 CURRENT
WILLIAM GEORGE WARREN HARLAND Sep 1975 British Director 2019-11-03 CURRENT
SONYA LEIGH ADAMS Jun 1978 Australian Director 2022-04-01 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
YASIN STANLEY ALI British Secretary 2003-10-23 UNTIL 2010-06-30 RESIGNED
CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2006-11-03 UNTIL 2008-07-21 RESIGNED
NICOLA SUSAN MAY May 1970 British Director 2019-11-03 UNTIL 2021-02-01 RESIGNED
MISS DAWN NOEL British Secretary 2006-02-01 UNTIL 2006-11-03 RESIGNED
TERENCE MICHAEL THORNTON Jun 1963 British Director 2013-07-17 UNTIL 2019-11-03 RESIGNED
ANDREA MARGARET THOMAS Other Secretary 2008-07-21 UNTIL 2009-03-23 RESIGNED
FRANCIS WILLIAM MICHAEL STARKIE Jun 1949 British Director 2007-07-01 UNTIL 2009-09-30 RESIGNED
MR NEALE ANDREW SMITHER May 1964 British Director 2009-09-01 UNTIL 2015-09-01 RESIGNED
NIGEL JOHN WARDLE Jan 1953 British Director 2004-04-01 UNTIL 2009-08-31 RESIGNED
GRAHAM CHARLES SIMS Jan 1958 British Director 2003-10-23 UNTIL 2006-08-10 RESIGNED
ANGUS WAYNE PARK Aug 1968 British Director 2015-09-01 UNTIL 2019-11-03 RESIGNED
MR RYAN JAMES MCDONOUGH Mar 1980 American Director 2021-02-01 UNTIL 2023-05-02 RESIGNED
MR DAVID NEWTON Aug 1968 British Director 2020-07-01 UNTIL 2020-12-31 RESIGNED
MR ROGER CHRISTOPHER HARRINGTON Jun 1966 British Director 2009-10-01 UNTIL 2013-07-17 RESIGNED
MR ROLAND OWEN DRUCE HOFFMAN May 1949 British Director 2005-06-01 UNTIL 2005-06-02 RESIGNED
MS HANNA HOFER Dec 1972 Austrian Director 2021-01-01 UNTIL 2022-04-01 RESIGNED
NICOLA LOUISE GRADY-SMITH May 1973 British Director 2019-11-03 UNTIL 2020-07-01 RESIGNED
MS JANET ELIZABETH ASHDOWN Jul 1959 British Director 2006-08-10 UNTIL 2009-09-01 RESIGNED
LESLIE - ANNE ALLEN Sep 1974 British Director 2016-05-26 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Oil Uk 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

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