BP MIDDLE EAST LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP
Company number 00591214
Status Active
Incorporation Date 30 September 1957
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
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Nicholas John Charles Evans as a director on 1 June 2016. The most likely internet sites of BP MIDDLE EAST LIMITED are www.bpmiddleeast.co.uk, and www.bp-middle-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Bp Middle East Limited is a Private Limited Company. The company registration number is 00591214. Bp Middle East Limited has been working since 30 September 1957. The present status of the company is Active. The registered address of Bp Middle East Limited is Chertsey Road Sunbury On Thames Middlesex Tw16 7bp. . SUNBURY SECRETARIES LIMITED is a Secretary of the company. BERTELSEN, Jens is a Director of the company. EVANS, Nicholas John Charles is a Director of the company. PUFFER, Brian Michael is a Director of the company. Secretary ALI, Yasin Stanley has been resigned. Secretary ENG, Christopher Kuangcheng Gerald has been resigned. Secretary LADEGA, Aderemi has been resigned. Secretary PEEVOR, Brian has been resigned. Secretary THOMAS, Andrea Margaret has been resigned. Secretary YOUNG, Gillian Elizabeth has been resigned. Director BROOKS, Christopher Paul has been resigned. Director CARTWRIGHT, Roger Dixon has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director HULF, David has been resigned. Director LITTLE, Adam Charles has been resigned. Director MACDONALD, Iain Fraser has been resigned. Director NEMETH, James Grant has been resigned. Director WHITE, David George Lawton 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
BERTELSEN, Jens
Appointed Date: 10 October 2011
66 years old
Director
EVANS, Nicholas John Charles
Appointed Date: 01 June 2016
56 years old
Director
PUFFER, Brian Michael
Appointed Date: 01 January 2010
56 years old

Resigned Directors

Secretary
ALI, Yasin Stanley
Resigned: 30 June 2010
Appointed Date: 19 February 2001
Secretary
ENG, Christopher Kuangcheng Gerald
Resigned: 30 June 2010
Appointed Date: 23 March 2009
Secretary
LADEGA, Aderemi
Resigned: 30 June 2010
Appointed Date: 11 April 2005
Secretary
PEEVOR, Brian
Resigned: 31 August 1997
Appointed Date: 09 February 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
YOUNG, Gillian Elizabeth
Resigned: 09 February 1994
Director
BROOKS, Christopher Paul
Resigned: 01 December 2000
Appointed Date: 07 May 1997
72 years old
Director
CARTWRIGHT, Roger Dixon
Resigned: 01 December 2002
77 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 01 April 1999
75 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 01 August 2007
62 years old
Director
HULF, David
Resigned: 01 December 2004
Appointed Date: 01 December 2002
75 years old
Director
LITTLE, Adam Charles
Resigned: 01 August 2007
Appointed Date: 01 June 2006
74 years old
Director
MACDONALD, Iain Fraser
Resigned: 31 December 2009
Appointed Date: 01 December 2004
68 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
WHITE, David George Lawton
Resigned: 07 May 1997
87 years old

Persons With Significant Control

Bp P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BP MIDDLE EAST LIMITED Events

08 May 2017
Confirmation statement made on 1 May 2017 with updates
02 Aug 2016
Full accounts made up to 31 December 2015
03 Jun 2016
Appointment of Nicholas John Charles Evans as a director on 1 June 2016
20 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,000
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
...
... and 135 more events
07 Jan 1987
Annual return made up to 06/12/86
13 Dec 1986
Full accounts made up to 31 December 1985
13 Nov 1986
Delivery of annual acc. Ext. By 3 mths to 3 months
29 Jun 1976
Company name changed\certificate issued on 29/06/76
13 Sep 1957
Certificate of incorporation

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