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 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.
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 |