BG GAS SUPPLY (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG GAS SUPPLY (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GAS SUPPLY (UK) LIMITED was incorporated 24 years ago on 08/06/1999 and has the registered number: 03788365. The accounts status is FULL.
BG GAS SUPPLY (UK) LIMITED was incorporated 24 years ago on 08/06/1999 and has the registered number: 03788365. The accounts status is FULL.
BG GAS SUPPLY (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
BG SOUTH AMERICAN SERVICES LIMITED (until 31/10/2005)
BG SOUTH AMERICAN SERVICES LIMITED (until 31/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2021 | 02/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-18 | CURRENT | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 | CURRENT | ||
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2021-09-08 | CURRENT |
DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-08 UNTIL 1999-06-08 | RESIGNED | ||
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-04-22 UNTIL 2012-07-27 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
JANETTE BUCKLEY MIRANDA | Secretary | 2013-08-22 UNTIL 2016-05-18 | RESIGNED | ||
JOHN EDWARD HENRY GRIFFIN | Jan 1949 | Secretary | 1999-06-08 UNTIL 2003-04-22 | RESIGNED | |
REBECCA LOUISE DUNN | Secretary | 2011-07-21 UNTIL 2012-07-27 | RESIGNED | ||
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-09-26 UNTIL 2007-09-14 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2013-07-22 UNTIL 2016-05-18 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2007-03-22 UNTIL 2013-07-29 | RESIGNED |
CAYLEY LOUISE ENNETT | Mar 1987 | British | Director | 2015-09-01 UNTIL 2016-05-18 | RESIGNED |
MR ASHLEY MARTIN ALMANZA | Mar 1963 | Irish | Director | 1999-06-08 UNTIL 2002-09-02 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2012-04-23 UNTIL 2015-08-31 | RESIGNED |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-18 UNTIL 2021-09-15 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Director | 2007-07-12 UNTIL 2012-04-27 | RESIGNED |
ANGUS CHARLES DE SYMONS MCCALLUM | Apr 1962 | British | Director | 2000-01-24 UNTIL 2007-03-22 | RESIGNED |
TERRY REES SACH | Feb 1961 | British | Director | 2002-09-02 UNTIL 2007-03-22 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Director | 2007-03-22 UNTIL 2007-07-12 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-06-08 UNTIL 1999-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |