BP EXPLORATION (MADAGASCAR) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BP EXPLORATION (MADAGASCAR) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
BP EXPLORATION (MADAGASCAR) LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11063767. The accounts status is FULL and accounts are next due on 30/09/2022.
BP EXPLORATION (MADAGASCAR) LIMITED was incorporated 6 years ago on 14/11/2017 and has the registered number: 11063767. The accounts status is FULL and accounts are next due on 30/09/2022.
BP EXPLORATION (MADAGASCAR) LIMITED - LIVERPOOL
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
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 |
|---|---|
| 15/11/2022 | 29/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2017-11-14 | CURRENT | ||
| MR DAVID KERR HOWIE | Apr 1970 | British | Director | 2020-12-31 | CURRENT |
| JASPER ADRIANUS MARINUS MATTHAEUS PEIJS | Jul 1969 | Dutch | Director | 2017-11-14 UNTIL 2020-12-31 | RESIGNED |
| MR ANDREW JAMES ALEXANDER MCAUSLAN | Dec 1961 | British | Director | 2017-11-14 UNTIL 2018-07-26 | RESIGNED |
| DR IAN JONATHAN EVANS | Jan 1965 | British | Director | 2018-05-18 UNTIL 2020-12-31 | RESIGNED |
| MR MICHAEL STEPHEN FIDLER | Nov 1975 | British | Director | 2018-07-26 UNTIL 2021-01-18 | RESIGNED |
| OKSANA VICTORIVNA DEMBITSKA | May 1972 | British | Director | 2017-11-14 UNTIL 2018-05-16 | RESIGNED |
| DENNIS RICHARD BUMB | Apr 1972 | American | Director | 2021-03-23 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bp Exploration Operating Company Limited | 2017-11-14 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |