BG GLOBAL EMPLOYEE RESOURCES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BG GLOBAL EMPLOYEE RESOURCES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GLOBAL EMPLOYEE RESOURCES LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804641. The accounts status is DORMANT.
BG GLOBAL EMPLOYEE RESOURCES LIMITED was incorporated 15 years ago on 28/01/2009 and has the registered number: 06804641. The accounts status is DORMANT.
BG GLOBAL EMPLOYEE RESOURCES 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 | 31/12/2018 |
Registered Office
C/O INTERPATH LTD
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
ALNERY NO. 2840 LIMITED (until 09/02/2009)
ALNERY NO. 2840 LIMITED (until 09/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/02/2020 | 17/03/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2017-09-15 | CURRENT | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
| ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-30 | CURRENT |
| CHLOE SILVANA BARRY | Secretary | 2013-08-22 UNTIL 2016-07-31 | RESIGNED | ||
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2009-01-28 UNTIL 2009-02-09 | RESIGNED | ||
| REBECCA LOUISE DUNN | Secretary | 2011-08-02 UNTIL 2012-07-27 | RESIGNED | ||
| CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-07-31 | RESIGNED | ||
| DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
| MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2009-02-09 UNTIL 2012-07-27 | RESIGNED |
| MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2009-02-26 UNTIL 2012-04-27 | RESIGNED |
| MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2011-08-18 UNTIL 2014-10-03 | RESIGNED |
| MR GRAHAM HALL | Feb 1961 | British | Director | 2009-02-09 UNTIL 2017-02-28 | RESIGNED |
| ROBERTUS HENRICUS CHARLES MARIA LUIJTEN | Oct 1967 | Dutch | Director | 2009-02-09 UNTIL 2009-11-25 | RESIGNED |
| GRAHAM LIGGAT | Feb 1966 | British | Director | 2014-07-02 UNTIL 2016-03-31 | RESIGNED |
| MRS SARAH ALEXANDRA LEIJTEN | Mar 1966 | British | Director | 2009-02-09 UNTIL 2010-01-26 | RESIGNED |
| MR JONATHAN ADRIAN KOHN | Jun 1969 | British | Director | 2017-09-20 UNTIL 2018-10-12 | RESIGNED |
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2009-01-28 UNTIL 2009-02-09 | RESIGNED | ||
| JANE CHARLOTTE KELLETT | Jul 1965 | British | Director | 2009-02-09 UNTIL 2014-04-10 | RESIGNED |
| MARTHA GRACE DESMOND | Jun 1970 | British | Director | 2010-01-20 UNTIL 2011-08-18 | RESIGNED |
| SARA JANE AMBLER | Sep 1965 | British | Director | 2013-09-13 UNTIL 2014-07-02 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-01-28 UNTIL 2009-02-09 | RESIGNED |
| LOUISE ELLEN SCHOFIELD | Mar 1980 | British | Director | 2010-05-05 UNTIL 2013-09-13 | RESIGNED |
| MR JAMES GARETH SEATON | Feb 1969 | British | Director | 2015-01-27 UNTIL 2016-10-31 | RESIGNED |
| MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
| ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2009-01-28 UNTIL 2009-02-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bg Energy 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 |