BP EASTERN MEDITERRANEAN LIMITED
MIDDLESEX STONESTART (FMTL) LIMITED

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 02239062
Status Active
Incorporation Date 4 April 1988
Company Type Private Limited Company
Address CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products, 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Termination of appointment of Ralph Rex Hewins as a director on 1 September 2016; Appointment of Mr Ralph Rex Hewins as a director on 10 February 2016; Director's details changed for Dr David Ian Gilmour on 15 November 2016. The most likely internet sites of BP EASTERN MEDITERRANEAN LIMITED are www.bpeasternmediterranean.co.uk, and www.bp-eastern-mediterranean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Bp Eastern Mediterranean Limited is a Private Limited Company. The company registration number is 02239062. Bp Eastern Mediterranean Limited has been working since 04 April 1988. The present status of the company is Active. The registered address of Bp Eastern Mediterranean Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. GILMOUR, David Ian, Dr is a Director of the company. LAMBROU, Charalambos is a Director of the company. TURNER, Paul Ian Winton is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary BUSSON, Alan Paul has been resigned. Secretary DANIELS, Stuart Antony has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary HOWIE, Philip Robert Sutherland has been resigned. Secretary KEENE, Jason Anthony has been resigned. Secretary PARKER, Edward Geoffrey has been resigned. Secretary SIN-FAI-LAM, Amanda Jane has been resigned. Secretary WEEDON, Rebecca Jayne has been resigned. Secretary WRIGHT, Rebecca Jayne has been resigned. Director BARRIOS, Alfredo Antonio has been resigned. Director BAUDRY, Frederic Jean has been resigned. Director BUSSON, Alan Paul has been resigned. Director CAREY, John Joseph has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHRISTOYANNIS, Sotiris has been resigned. Director CONSIDINE, Anthony Talbot Heffernan James has been resigned. Director COOK, Jeremy Tardrew has been resigned. Director DEE, John Robert Land has been resigned. Director ELLIOTT, Peter Muir has been resigned. Director FOSTER, Patrick Herbert has been resigned. Director GOOSEY, David Charles has been resigned. Director HEWINS, Ralph Rex has been resigned. Director HOWIE, Philip Robert Sutherland has been resigned. Director JAMES, Kevin Lee has been resigned. Director JOHNSON, Michael has been resigned. Director JUNGIUS, Richard Turquand has been resigned. Director LAMB, John Edward has been resigned. Director NAVARRO, Luis Javier has been resigned. Director PAPANSTASIOU, George has been resigned. Director PARKER, Edward Geoffrey has been resigned. Director PETROU, George Afxenti has been resigned. Director SHORT, Peter Alexander has been resigned. Director SLEIGHT, Anthony has been resigned. Director STARKIE, Francis William Michael has been resigned. Director TEDESCO, Luigi has been resigned. Director WATERMAN, Lynn Paul has been resigned. Director WATERMAN, Lynn Paul has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SUNBURY SECRETARIES LIMITED
Appointed Date: 01 July 2010
Director
GILMOUR, David Ian, Dr
Appointed Date: 01 January 2009
65 years old
Director
LAMBROU, Charalambos
Appointed Date: 20 June 2011
62 years old
Director
TURNER, Paul Ian Winton
Appointed Date: 01 April 2015
62 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 12 April 2001
Secretary
BUSSON, Alan Paul
Resigned: 12 April 2001
Appointed Date: 22 August 2000
Secretary
DANIELS, Stuart Antony
Resigned: 01 August 2004
Appointed Date: 01 October 2003
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
HOWIE, Philip Robert Sutherland
Resigned: 10 January 1994
Secretary
KEENE, Jason Anthony
Resigned: 07 February 1997
Appointed Date: 10 January 1994
Secretary
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 07 February 1997
Secretary
SIN-FAI-LAM, Amanda Jane
Resigned: 22 August 2000
Appointed Date: 26 November 1999
Secretary
WEEDON, Rebecca Jayne
Resigned: 01 October 2003
Appointed Date: 12 April 2001
Secretary
WRIGHT, Rebecca Jayne
Resigned: 30 June 2010
Appointed Date: 01 August 2004
Director
BARRIOS, Alfredo Antonio
Resigned: 31 December 2008
Appointed Date: 01 February 2007
59 years old
Director
BAUDRY, Frederic Jean
Resigned: 18 March 2009
Appointed Date: 15 September 2006
60 years old
Director
BUSSON, Alan Paul
Resigned: 01 July 2001
Appointed Date: 11 December 1992
65 years old
Director
CAREY, John Joseph
Resigned: 01 April 2014
Appointed Date: 01 June 2010
63 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 August 2002
Appointed Date: 01 July 2001
75 years old
Director
CHRISTOYANNIS, Sotiris
Resigned: 01 December 2009
Appointed Date: 01 January 2009
73 years old
Director
CONSIDINE, Anthony Talbot Heffernan James
Resigned: 01 December 2002
Appointed Date: 01 August 2002
71 years old
Director
COOK, Jeremy Tardrew
Resigned: 01 July 2005
Appointed Date: 01 March 2004
75 years old
Director
DEE, John Robert Land
Resigned: 11 December 1992
Appointed Date: 02 November 1992
85 years old
Director
ELLIOTT, Peter Muir
Resigned: 30 September 2000
Appointed Date: 26 November 1999
75 years old
Director
FOSTER, Patrick Herbert
Resigned: 01 July 2001
Appointed Date: 30 September 2000
77 years old
Director
GOOSEY, David Charles
Resigned: 01 April 2015
Appointed Date: 01 November 2012
62 years old
Director
HEWINS, Ralph Rex
Resigned: 01 September 2016
Appointed Date: 10 February 2016
62 years old
Director
HOWIE, Philip Robert Sutherland
Resigned: 12 February 1999
Appointed Date: 11 December 1992
70 years old
Director
JAMES, Kevin Lee
Resigned: 15 September 2006
Appointed Date: 01 December 2002
67 years old
Director
JOHNSON, Michael
Resigned: 22 July 2013
Appointed Date: 01 July 2005
71 years old
Director
JUNGIUS, Richard Turquand
Resigned: 01 March 2004
Appointed Date: 01 December 2002
72 years old
Director
LAMB, John Edward
Resigned: 11 December 1992
79 years old
Director
NAVARRO, Luis Javier
Resigned: 01 December 2006
Appointed Date: 01 April 2004
81 years old
Director
PAPANSTASIOU, George
Resigned: 20 June 2011
Appointed Date: 18 August 2006
64 years old
Director
PARKER, Edward Geoffrey
Resigned: 26 November 1999
Appointed Date: 12 February 1999
57 years old
Director
PETROU, George Afxenti
Resigned: 18 August 2006
Appointed Date: 01 August 2002
77 years old
Director
SHORT, Peter Alexander
Resigned: 31 December 2008
Appointed Date: 01 August 2002
70 years old
Director
SLEIGHT, Anthony
Resigned: 02 November 1992
83 years old
Director
STARKIE, Francis William Michael
Resigned: 01 August 2002
Appointed Date: 01 July 2001
76 years old
Director
TEDESCO, Luigi
Resigned: 31 October 2012
Appointed Date: 25 March 2009
57 years old
Director
WATERMAN, Lynn Paul
Resigned: 31 December 2015
Appointed Date: 22 July 2013
61 years old
Director
WATERMAN, Lynn Paul
Resigned: 01 June 2010
Appointed Date: 01 August 2009
61 years old

BP EASTERN MEDITERRANEAN LIMITED Events

24 Jan 2017
Termination of appointment of Ralph Rex Hewins as a director on 1 September 2016
24 Jan 2017
Appointment of Mr Ralph Rex Hewins as a director on 10 February 2016
17 Nov 2016
Director's details changed for Dr David Ian Gilmour on 15 November 2016
04 Oct 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 5,220,002
...
... and 175 more events
02 Jun 1988
Memorandum and Articles of Association
19 May 1988
Company name changed linkstow LIMITED\certificate issued on 20/05/88
11 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 May 1988
Registered office changed on 11/05/88 from: bridge house 181 queen victoria st london EC4V 4DD
04 Apr 1988
Incorporation

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