Company information:
Bp Trading Limited (No: 01033761)
Address: 55 BAKER STREET, LONDON, W1U 7EU
Status: Liquidation
Incorporated: 12-Jul-1971
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 15-Apr-2019
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: JENS BERTELSEN ( DOB: May-1959 From: Oct-2011 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Jul-2010 )
Resigned Director: MARK TRAILL BENTLEY ( DOB: Jul-1935 From: Apr-1992 To: Jul-1992 )
Resigned Director: DOUGLAS PATRICK CHAPMAN ( DOB: May-1950 From: Jul-1992 To: Mar-1994 )
Resigned Director: NICHOLAS JOHN CHARLES EVANS ( DOB: May-1969 From: Apr-2018 To: Apr-2018 )
Resigned Director: ROBERT CARL FEARNLEY ( DOB: Mar-1963 From: Aug-2007 To: Oct-2011 )
Resigned Director: RICHARD CHARLES GRAYSON ( DOB: Jun-1941 From: Apr-1992 To: Dec-1994 )
Resigned Director: ROGER CHRISTOPHER HARRINGTON ( DOB: Jun-1966 From: Oct-2009 To: Apr-2010 )
Resigned Director: GERALD JOHN LAVING ( DOB: Feb-1946 From: Nov-1994 To: Dec-1998 )
Resigned Director: ADAM CHARLES LITTLE ( DOB: Jun-1951 From: Oct-2004 To: Aug-2007 )
Resigned Director: JAMES GRANT NEMETH ( DOB: Jul-1957 From: Feb-2003 To: Aug-2005 )
Resigned Director: DAVID KEITH PEATTIE ( DOB: Aug-1954 From: Sep-2010 To: Feb-2013 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Apr-2010 To: Feb-2018 )
Resigned Director: PETER JOHN VINCE ROUNCE ( DOB: Jun-1937 From: Apr-1992 To: Oct-1994 )
Resigned Director: ANNE LOUISE SHAW ( DOB: May-1962 From: Mar-2009 To: Jul-2010 )
Resigned Director: FRANCIS WILLIAM MICHAEL STARKIE ( DOB: Jun-1949 From: Apr-1994 To: Sep-2009 )
Resigned Director: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Dec-1994 To: May-1997 )
Resigned Secretary: YASIN STANLEY ALI ( From: Feb-2001 To: Jun-2010 )
Resigned Secretary: CHRISTOPHER KUANGCHENG GERALD ENG ( From: Mar-2009 To: Jun-2010 )
Resigned Secretary: ADEREMI LADEGA ( DOB: Feb-1964 From: Apr-2005 To: Jun-2010 )
Resigned Secretary: BRIAN PEEVOR ( DOB: May-1940 From: Apr-1994 To: Aug-1997 )
Resigned Secretary: ANDREA MARGARET THOMAS ( From: Sep-1997 To: Apr-2005 )
Resigned Secretary: JULIAN JOHN WATTS ( DOB: Aug-1939 From: Apr-1992 To: Mar-1994 )
Persons of Significant Control:
Bp P.L.C., 1 St James's Square, London, SW1Y 4PD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-19)
Bp Global Investments Limited, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-19)