BP EXPRESS SHOPPING LIMITED

Profile BP EXPRESS SHOPPING LIMITED

Actual on 01.11.2020
Company name
BP EXPRESS SHOPPING LIMITED
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Company number
00211858
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 February 1926
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 03 October 2021 due by Sunday, 17 October 2021

Last statement dated Saturday, 03 October 2020

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
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PSC and Officers BP EXPRESS SHOPPING LIMITED

Officers

(as of 18.09.2020)

HARLAND, William George Warren
Status: Active
Appointed on: Friday, 18 October 2019
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Oil Company Executive
Country of residence: England
NEWTON, David
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SUNBURY SECRETARIES LIMITED
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: 19 Cornwall Street, United Kingdom, Birmingham, B3 2DT, Cornwall Court
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7158629
THOMAS, John Robert
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Friday, 01 December 2000
Correspondence address: 10 Gayton Road, London, NW3 1TX
Nationality: American
Date of birth: August 1956
Role: Director
Occupation: General Manager
SIMS, Graham Charles
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 01 March 2002
Correspondence address: 39 Carnoustie Drive, Bedfordshire, Biddenham, MK40 4FG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: General Manager Retail
NOEL, Dawn
Status: Not active
Appointed on: Wednesday, 01 February 2006
Resigned on: Friday, 03 November 2006
Correspondence address: Herbert Place, Middx, Isleworth, TW7 4BU, 1
Nationality: British
Role: Secretary
THORNE, David Charles
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Friday, 12 June 1998
Correspondence address: 10 Oakcroft Road, London, SE13 7ED
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Manager Retail Support
DEVLIN, Michael Anthony
Status: Not active
Resigned on: Friday, 18 November 1994
Correspondence address: 170 St Agnells Lane, Hertfordshire, Hemel Hempstead, HP2 6EQ
Nationality: British
Role: Secretary
NEWTON, David
Status: Not active
Appointed on: Thursday, 10 January 2013
Resigned on: Friday, 20 June 2014
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
NUNN, Catherine Amelia
Status: Not active
Appointed on: Wednesday, 14 January 2015
Resigned on: Friday, 30 September 2016
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HUYGEN, Alex Paul
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Friday, 31 July 1998
Correspondence address: St Andrew's House St Andrews Road, Headington, Oxford, OX3 9DL
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Oil Company Executive
HOLLINGSWORTH, Christopher Frederick
Status: Not active
Appointed on: Friday, 18 November 1994
Resigned on: Monday, 01 July 1996
Correspondence address: 38 Bluegate, Godmanchester, Cambridgeshire, Huntingdon, PE18 8EZ
Role: Secretary
HARDING, Richard Neil
Status: Not active
Appointed on: Monday, 19 January 2009
Resigned on: Monday, 04 April 2011
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
WHITE, Anne Burt
Status: Not active
Resigned on: Monday, 10 October 1994
Correspondence address: Dacapo Cottage, 42 Piccotts End, Hertfordshire, Hemel Hempstead, HP1 3AT
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
HOLLOW, Alison Jane
Status: Not active
Appointed on: Monday, 01 July 1996
Resigned on: Monday, 11 August 1997
Correspondence address: 42 Hill Rise, Hertfordshire, Rickmansworth, WD3 2NZ
Role: Secretary
HOLDEN, Bret William
Status: Not active
Appointed on: Friday, 08 December 1995
Resigned on: Monday, 16 March 1998
Correspondence address: 2 Kingshill, Old Meadow Close Kingshill Way, Hertfordshire, Berkhamsted, HP4 3TP
Nationality: American
Date of birth: February 1961
Role: Director
Occupation: Retail Opu Manager
STANLEY, Helen Jane
Status: Not active
Appointed on: Wednesday, 10 September 1997
Resigned on: Monday, 19 February 2001
Correspondence address: 87 Herns Lane, Hertfordshire, Welwyn Garden City, AL7 2AQ
Role: Secretary
ELVIDGE, Janet
Status: Not active
Appointed on: Friday, 03 November 2006
Resigned on: Monday, 21 July 2008
Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
Role: Secretary
THOMAS, Andrea Margaret
Status: Not active
Appointed on: Monday, 21 July 2008
Resigned on: Monday, 23 March 2009
Correspondence address: Oakview, The Green, Hertfordshire, Croxley Green, WD3 3HN
Role: Secretary
EDWARDS, George Leland
Status: Not active
Appointed on: Tuesday, 28 September 1993
Resigned on: Saturday, 30 December 2000
Correspondence address: 17 Spicers Field, Oxshott, Surrey, Leatherhead, KT22 0UT
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Company Director
WATERMAN, Lynn Paul
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Sunday, 01 December 2002
Correspondence address: 41 Arkwright Road, Ground Floor, London, NW3 6BJ
Nationality: Us Citizen
Date of birth: July 1964
Role: Director
Occupation: Performance Unit Leader
MUMFORD, John Graham, Dr
Status: Not active
Appointed on: Saturday, 30 December 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 22 Woodside Road, Surrey, Cobham, KT11 2QR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Oil Company Executive
Country of residence: England
ODOGWU, Daniel Chukumah
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Thursday, 01 April 2004
Correspondence address: 6 Torwood Close, Hertfordshire, Berkhamsted, HP4 3NU
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Manager
SIMS, Graham Charles
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Thursday, 10 August 2006
Correspondence address: 39 Carnoustie Drive, Bedfordshire, Biddenham, MK40 4FG
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: General Manager Retail
RANDLE, Catherine Amelia
Status: Not active
Appointed on: Monday, 04 April 2011
Resigned on: Thursday, 10 January 2013
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Retail Manager
Country of residence: United Kingdom
FORBES, Ronald John
Status: Not active
Appointed on: Thursday, 06 April 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: Helenslea Marine Terrace, East Lothian, Gullane, EH31 2AZ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: General Manager
MABELANE, Bafelelang Priscillah
Status: Not active
Appointed on: Tuesday, 01 September 2015
Resigned on: Tuesday, 01 August 2017
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: South African
Date of birth: September 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ASHDOWN, Janet Elizabeth
Status: Not active
Appointed on: Thursday, 10 August 2006
Resigned on: Tuesday, 01 September 2009
Correspondence address: 10 Wood Lane, Highgate, London, N6 5UB
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
SMITHER, Neale Andrew
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Tuesday, 01 September 2015
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
ALLEN, Leslie-Anne
Status: Not active
Appointed on: Friday, 30 September 2016
Resigned on: Tuesday, 30 April 2019
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: September 1974
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
HOWELL, Stuart Henry
Status: Not active
Resigned on: Tuesday, 31 August 1993
Correspondence address: 4 Stretton Close, Buckinghamshire, Penn, HP10 8EW
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
WILSON, Fiona Mary
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: New House, Church Road, Beds, Colmworth, MK44
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
BRASSER, Raymond
Status: Not active
Resigned on: Tuesday, 31 October 1995
Correspondence address: Springwood Cholesbury Lane, Buckland Common, Hertfordshire, Tring, HP23 6NQ
Nationality: Dutch
Date of birth: December 1945
Role: Director
Occupation: Company Director
GRADY-SMITH, Nicola Louise
Status: Not active
Appointed on: Tuesday, 01 August 2017
Resigned on: Wednesday, 01 July 2020
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nationality: British
Date of birth: May 1973
Role: Director
Occupation: Oil Company Executive
Country of residence: United Kingdom
THOMAS, Andrea Margaret
Status: Not active
Appointed on: Monday, 11 August 1997
Resigned on: Wednesday, 10 September 1997
Correspondence address: Oakview, The Green, Hertfordshire, Croxley Green, WD3 3HN
Role: Secretary
ALI, Yasin Stanley
Status: Not active
Appointed on: Monday, 19 February 2001
Resigned on: Wednesday, 30 June 2010
Correspondence address: 4 Wrights Cottages, Church Lane, Bucks, Chalfont St. Peter, SL9 9RP
Role: Secretary
ENG, Christopher Kuangcheng Gerald
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role: Secretary
HUBBARD, Karen Rachael
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Wednesday, 31 December 2008
Correspondence address: Whitewoods, Lye Lane, Bricket Wood, Hertfordshire, St Albans, AL2 3TF
Nationality: Australian
Date of birth: January 1964
Role: Director
Occupation: Retail Convenience Director
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Person with significant control

(as of 01.11.2020)

Bp Oil Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Middlesex, Bp Oil Uk Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors