BG LNG TRANSPORT NO.5 LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG LNG TRANSPORT NO.5 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG LNG TRANSPORT NO.5 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921890. The accounts status is FULL.
BG LNG TRANSPORT NO.5 LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04921890. The accounts status is FULL.
BG LNG TRANSPORT NO.5 LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
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 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
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 |
---|---|---|---|---|---|
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-07-31 | CURRENT | ||
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-31 | CURRENT | ||
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-07-31 | CURRENT |
SIMON JOSEPH SMITH | Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
PAUL ANTHONY MOORE | Jul 1970 | British | Secretary | 2005-08-05 UNTIL 2007-09-14 | RESIGNED |
DANIELA HANUSKOVA | Secretary | 2012-07-27 UNTIL 2013-08-22 | RESIGNED | ||
MS CAROL SUSAN INMAN | Oct 1958 | British | Secretary | 2003-10-06 UNTIL 2012-07-27 | RESIGNED |
MR ALAN WILLIAM MCCULLOCH | Sep 1966 | British | Secretary | 2007-09-14 UNTIL 2012-04-27 | RESIGNED |
REBECCA LOUISE DUNN | Secretary | 2010-09-23 UNTIL 2012-07-27 | RESIGNED | ||
REBECCA LOUISE DUNN | Secretary | 2014-12-31 UNTIL 2016-05-31 | RESIGNED | ||
CHLOE SILVANA BARRY | Secretary | 2013-08-22 UNTIL 2016-07-31 | RESIGNED | ||
MR MARTIN JOSEPH HOUSTON | Nov 1957 | British | Director | 2003-10-06 UNTIL 2010-11-19 | RESIGNED |
MR CARLOS QUINTANA | Oct 1951 | Spanish/British | Director | 2012-10-11 UNTIL 2014-12-31 | RESIGNED |
MS CAROL SUSAN INMAN | Oct 1958 | British | Director | 2003-10-06 UNTIL 2003-10-06 | RESIGNED |
CHLOE BARRY | Jan 1978 | British | Director | 2014-12-31 UNTIL 2016-07-31 | RESIGNED |
BALEMALE AMRIT BHAT | Sep 1950 | British | Director | 2010-09-09 UNTIL 2012-09-28 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2014-12-31 UNTIL 2015-08-31 | RESIGNED |
CAYLEY LOUISE ENNETT | Mar 1987 | British | Director | 2015-09-01 UNTIL 2016-07-31 | RESIGNED |
MR GRAHAM HALL | Feb 1961 | British | Director | 2003-10-06 UNTIL 2015-02-02 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-10-06 UNTIL 2003-10-06 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-10-06 UNTIL 2003-10-06 | 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 as firm |