BG LNG TRANSPORT NO.3 LIMITED - BERKSHIRE


Overview

BG LNG TRANSPORT NO.3 LIMITED is a Private Limited Company from BERKSHIRE and has the status: Dissolved - no longer trading.
BG LNG TRANSPORT NO.3 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921883. The accounts status is DORMANT.

BG LNG TRANSPORT NO.3 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 31/12/2014

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 2014-09-26 CURRENT
CHLOE BARRY Jan 1978 British Director 2014-09-26 CURRENT
CAYLEY LOUISE ENNETT Mar 1987 British Director 2015-09-01 CURRENT
MS CAROL SUSAN INMAN Oct 1958 British Secretary 2003-10-06 UNTIL 2012-07-27 RESIGNED
MR CARLOS QUINTANA Oct 1951 Spanish/British Director 2012-10-11 UNTIL 2014-09-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-10-06 UNTIL 2003-10-06 RESIGNED
CHLOE SILVANA BARRY Secretary 2013-08-22 UNTIL 2014-09-26 RESIGNED
REBECCA LOUISE DUNN Secretary 2010-09-14 UNTIL 2012-07-27 RESIGNED
DANIELA HANUSKOVA Secretary 2012-07-27 UNTIL 2013-08-22 RESIGNED
MS CAROL SUSAN INMAN Oct 1958 British Director 2003-10-06 UNTIL 2003-10-06 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
SIMON JOSEPH SMITH Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
BALEMALE AMRIT BHAT Sep 1950 British Director 2010-09-09 UNTIL 2012-09-28 RESIGNED
MR GRAHAM HALL Feb 1961 British Director 2003-10-06 UNTIL 2014-09-26 RESIGNED
REBECCA LOUISE DUNN Jun 1980 British Director 2014-09-26 UNTIL 2015-08-31 RESIGNED
MR MARTIN JOSEPH HOUSTON Nov 1957 British Director 2003-10-06 UNTIL 2010-11-19 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BG 12 LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
BG CENTRAL INVESTMENTS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BG EMPLOYEE SHARES TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG METHANE ARCTIC LIMITED BERKSHIRE Dissolved... DORMANT 74990 - Non-trading company
BG INTELLECTUAL PROPERTY LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BG EXPLORATION AND PRODUCTION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BG IRAN LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BG KARACHAGANAK LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
BG GENERAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BG GROUP TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
SHELL GAS MARKETING U.K LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
BG ENERGY MARKETING LIMITED LONDON UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
BG LNG TRANSPORT NO.5 LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
BG LNG INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 06200 - Extraction of natural gas
BERKSHIRE GLOBAL LIMITED TORTOLA VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
BERKSHIRE INTERNATIONAL INVESTMENTS LIMITED VIRGIN ISLANDS Dissolved... NO ACCOUNTS FILED None Supplied
BELFAST NATURAL GAS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
BELFAST ENERGY LIMITED Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FORCEPOINT UK LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FORCEPOINT CLOUD LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WEBROOT SERVICES LIMITED READING ENGLAND Active FULL 62012 - Business and domestic software development
FORCEPOINT OVERSEAS LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WEBSENSE SC OPERATIONS LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WEBSENSE SC HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WESTBURY STREET LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WESTBURY STREET HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
VISIONPLUS PMS LTD READING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
VISION FOR THE FUTURE POWER LIMITED READING ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities