| Entity Name: | BP MARINE LIMITED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 03 Nov 2004 |
| Business ALEI: | 0801009 |
| Annual report due: | 03 Nov 2024 |
| NAICS code: | 488320 - Marine Cargo Handling |
| Business address: | UNITED KINGDOM |
| Mailing address: | 501 Westlake Park Blvd, Houston, TX, United States, 77079-2604 |
| Mailing international address: | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom |
| Place of Formation: | GBR |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Gary Edward Reading | Director | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom |
| Cassandra Higham | Director | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom |
| Mario Mifsud | Director | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Rita Ana Pop | Officer | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom | 30 South Wacker Drive, Chicago, IL, 60606, United States | No data |
| Sunbury Secretaries Limited | Officer | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom | United Kingdom | Chertsey Road, Sunbury on Thames, Middlesex, TW16 7BP, England, United Kingdom |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012682641 | 2024-07-05 | 2024-07-05 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011160145 | 2023-11-02 | No data | Annual Report | Annual Report | No data |
| BF-0010321533 | 2022-11-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010155314 | 2021-11-22 | No data | Annual Report | Annual Report | No data |
| 0007017247 | 2020-11-12 | No data | Annual Report | Annual Report | 2020 |
| 0006653741 | 2019-10-02 | No data | Annual Report | Annual Report | 2019 |
| 0006255401 | 2018-10-04 | No data | Annual Report | Annual Report | 2018 |
| 0005943881 | 2017-10-10 | No data | Annual Report | Annual Report | 2017 |
| 0005671694 | 2016-10-12 | No data | Annual Report | Annual Report | 2016 |
| 0005221532 | 2014-11-20 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
