BG LNG TRANSPORT NO 1 LIMITED - BERKSHIRE


Overview

BG LNG TRANSPORT NO 1 LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading or on registry.
BG LNG TRANSPORT NO 1 LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246087. The accounts status is DORMANT.

BG LNG TRANSPORT NO 1 LIMITED - BERKSHIRE

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

100 THAMES VALLEY PARK DRIVE
BERKSHIRE
RG6 1PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANETTE BUCKLEY MIRANDA Secretary 2013-08-22 CURRENT
CHLOE BARRY British Director 2013-07-22 CURRENT
REBECCA LOUISE DUNN Jun 1980 British Director 2012-04-23 CURRENT
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Secretary 2007-09-14 UNTIL 2012-04-27 RESIGNED
REBECCA LOUISE DUNN Secretary 2011-07-21 UNTIL 2012-07-27 RESIGNED
JOHN EDWARD HENRY GRIFFIN Jan 1949 British Secretary 2001-07-04 UNTIL 2003-04-22 RESIGNED
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2013-08-22 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-04-22 UNTIL 2012-07-27 RESIGNED
UNA MARKHAM May 1959 British Secretary 2001-07-04 UNTIL 2001-09-07 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2001-07-04 UNTIL 2001-07-04 RESIGNED
PAUL ANTHONY MOORE Jul 1970 British Secretary 2005-08-05 UNTIL 2007-09-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-04 UNTIL 2001-07-04 RESIGNED
FRANK JOSEPH CHAPMAN Jun 1953 British Director 2001-07-04 UNTIL 2004-12-30 RESIGNED
MR MARTIN JOSEPH HOUSTON Nov 1957 British Director 2001-07-04 UNTIL 2005-01-19 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2005-01-19 UNTIL 2013-07-22 RESIGNED
BENEDICT JOHN SPURWAY MATHEWS Feb 1967 Director 2005-01-19 UNTIL 2007-07-12 RESIGNED
MR ALAN WILLIAM MCCULLOCH Sep 1966 British Director 2007-07-12 UNTIL 2012-04-27 RESIGNED

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