BP SERVICES INTERNATIONAL LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BP SERVICES INTERNATIONAL LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BP SERVICES INTERNATIONAL LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319396. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SERVICES INTERNATIONAL LIMITED was incorporated 19 years ago on 22/12/2004 and has the registered number: 05319396. The accounts status is FULL and accounts are next due on 30/09/2024.
BP SERVICES INTERNATIONAL LIMITED - MIDDLESEX
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
Previous trading names include:
OILCO INVESTMENTS LIMITED (until 02/08/2006)
OILCO INVESTMENTS LIMITED (until 02/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2023-08-18 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
JAQUI FREEMAN | Feb 1968 | British | Director | 2016-01-01 | CURRENT |
YASIN STANLEY ALI | British | Secretary | 2007-03-01 UNTIL 2010-06-30 | RESIGNED | |
ADEREMI LADEGA | British | Secretary | 2005-04-11 UNTIL 2007-03-01 | RESIGNED | |
ANDREA MARGARET THOMAS | Other | Secretary | 2004-12-22 UNTIL 2005-04-11 | RESIGNED | |
MR MATTHEW LEON WERNER | Aug 1958 | United States | Director | 2009-10-01 UNTIL 2011-07-15 | RESIGNED |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2013-03-01 UNTIL 2016-01-01 | RESIGNED |
MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 2006-10-01 UNTIL 2012-12-14 | RESIGNED |
ELAINE PATRICIA SKINNER-REID | Mar 1975 | South African | Director | 2020-09-30 UNTIL 2023-06-02 | RESIGNED |
DR MARCUS TREVOR RICHARDS | Mar 1958 | British | Director | 2006-10-01 UNTIL 2008-09-03 | RESIGNED |
MR. DAVID KEITH PEATTIE | Aug 1954 | British | Director | 2006-10-01 UNTIL 2013-02-28 | RESIGNED |
MR DONALD OAG NICOLSON | May 1960 | British | Director | 2006-10-01 UNTIL 2008-02-26 | RESIGNED |
JAMES GRANT NEMETH | Jul 1957 | British | Director | 2005-01-01 UNTIL 2005-08-03 | RESIGNED |
MR BERNARD LOONEY | Sep 1970 | Irish | Director | 2008-05-01 UNTIL 2010-11-01 | RESIGNED |
MR ANTHONY LUNN | Feb 1955 | British | Director | 2006-10-01 UNTIL 2009-09-15 | RESIGNED |
ADAM CHARLES LITTLE | Jun 1951 | British | Director | 2004-12-22 UNTIL 2006-10-01 | RESIGNED |
TRINE LISE JULIUSSEN | May 1981 | Norwegian | Director | 2020-03-05 UNTIL 2020-09-30 | RESIGNED |
MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2006-10-01 UNTIL 2008-12-31 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2006-10-01 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp Exploration Company Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |