BG KARACHAGANAK TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG KARACHAGANAK TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG KARACHAGANAK TRADING LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785802. The accounts status is FULL.
BG KARACHAGANAK TRADING LIMITED was incorporated 20 years ago on 03/06/2003 and has the registered number: 04785802. The accounts status is FULL.
BG KARACHAGANAK TRADING LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2020 | 15/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2020-07-24 | CURRENT | ||
ANTHONY CLARKE | Jul 1973 | British | Director | 2020-07-24 | CURRENT |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2010-01-27 UNTIL 2010-11-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-06-03 UNTIL 2003-06-03 | RESIGNED | ||
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2016-06-21 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2010-09-01 UNTIL 2016-05-31 | RESIGNED | ||
CAYLEY LOUISE ENNETT | Secretary | 2015-10-01 UNTIL 2016-06-21 | RESIGNED | ||
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-06-03 UNTIL 2013-07-22 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
JOHN DAVID HUGHES | Sep 1964 | British | Director | 2010-11-01 UNTIL 2012-01-05 | RESIGNED |
MR ANDREW MARTIN-DAVIS | Nov 1961 | British | Director | 2015-03-02 UNTIL 2016-05-31 | RESIGNED |
MR JOHN CHARLES WILKIE STEWART | Feb 1961 | British | Director | 2003-06-03 UNTIL 2012-08-28 | RESIGNED |
MR JAMES GARETH SEATON | Feb 1969 | British | Director | 2015-01-27 UNTIL 2016-10-31 | RESIGNED |
MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2012-02-13 UNTIL 2012-10-10 | RESIGNED |
JOHN PATRICK O'DRISCOLL | Jun 1961 | Irish | Director | 2003-06-03 UNTIL 2011-12-19 | RESIGNED |
MRS CAROL ELIZABETH BOLTON | Aug 1952 | British | Director | 2003-06-03 UNTIL 2013-12-19 | RESIGNED |
DEEPAK KHOSLA | Apr 1970 | British | Director | 2014-01-02 UNTIL 2020-07-24 | RESIGNED |
MR GRAHAM HALL | Feb 1961 | British | Director | 2014-01-02 UNTIL 2015-02-02 | RESIGNED |
MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2012-11-07 UNTIL 2013-12-31 | RESIGNED |
MR NICHOLAS WILLIAM HERMANN BLAKER | Feb 1975 | British | Director | 2017-05-10 UNTIL 2017-07-01 | RESIGNED |
MR STEPHEN ROBERT UNGER | Aug 1966 | Australian | Director | 2014-03-07 UNTIL 2016-09-30 | RESIGNED |
MR PEDRO ZINNER | Jan 1974 | Czech/Brazilian | Director | 2012-02-13 UNTIL 2014-02-28 | RESIGNED |
MR. MANAVALA KALYANA SUNDARAM | May 1972 | Indian | Director | 2017-07-01 UNTIL 2020-07-24 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-06-03 UNTIL 2003-06-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg Overseas 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 as firm |