BP TRADING LIMITED
MIDDLESEX

Hellopages » Surrey » Spelthorne » TW16 7BP

Company number 01033761
Status Active
Incorporation Date 7 December 1971
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 fifty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 17,020,622 . The most likely internet sites of BP TRADING LIMITED are www.bptrading.co.uk, and www.bp-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Bp Trading Limited is a Private Limited Company. The company registration number is 01033761. Bp Trading Limited has been working since 07 December 1971. The present status of the company is Active. The registered address of Bp Trading 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. 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 WATTS, Julian John has been resigned. Director BENTLEY, Mark Traill has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director FEARNLEY, Robert Carl has been resigned. Director GRAYSON, Richard Charles has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director LAVING, Gerald John, Dr has been resigned. Director LITTLE, Adam Charles has been resigned. Director NEMETH, James Grant has been resigned. Director PEATTIE, David Keith has been resigned. Director ROUNCE, Peter John Vince has been resigned. Director SHAW, Anne Louise has been resigned. Director STARKIE, Francis William Michael has been resigned. Director WATTS, Julian John 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
PUFFER, Brian Michael
Appointed Date: 02 April 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: 01 April 1994
Secretary
THOMAS, Andrea Margaret
Resigned: 11 April 2005
Appointed Date: 01 September 1997
Secretary
WATTS, Julian John
Resigned: 31 March 1994
Director
BENTLEY, Mark Traill
Resigned: 17 July 1992
90 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 01 February 2003
Appointed Date: 23 May 1997
75 years old
Director
CHAPMAN, Douglas Patrick
Resigned: 31 March 1994
Appointed Date: 17 July 1992
75 years old
Director
FEARNLEY, Robert Carl
Resigned: 10 October 2011
Appointed Date: 01 August 2007
62 years old
Director
GRAYSON, Richard Charles
Resigned: 21 December 1994
84 years old
Director
HARRINGTON, Roger Christopher
Resigned: 02 April 2010
Appointed Date: 01 October 2009
59 years old
Director
LAVING, Gerald John, Dr
Resigned: 30 December 1998
Appointed Date: 01 November 1994
79 years old
Director
LITTLE, Adam Charles
Resigned: 01 August 2007
Appointed Date: 14 October 2004
74 years old
Director
NEMETH, James Grant
Resigned: 03 August 2005
Appointed Date: 01 February 2003
68 years old
Director
PEATTIE, David Keith
Resigned: 28 February 2013
Appointed Date: 06 September 2010
71 years old
Director
ROUNCE, Peter John Vince
Resigned: 31 October 1994
88 years old
Director
SHAW, Anne Louise
Resigned: 31 July 2010
Appointed Date: 31 March 2009
63 years old
Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 April 1994
76 years old
Director
WATTS, Julian John
Resigned: 23 May 1997
Appointed Date: 21 December 1994
86 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 TRADING LIMITED Events

03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 17,020,622
07 Mar 2016
Director's details changed for Mr Brian Michael Puffer on 1 March 2016
26 Aug 2015
Full accounts made up to 31 December 2014
...
... and 141 more events
01 Mar 1981
Company name changed\certificate issued on 01/03/81
01 Mar 1981
Company name changed\certificate issued on 01/03/81
21 Sep 1976
Accounts made up to 31 December 1975
07 Dec 1971
Incorporation
07 Dec 1971
Incorporation

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