BG GROUP COMPANY SECRETARIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BG GROUP COMPANY SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BG GROUP COMPANY SECRETARIES LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08035315. The accounts status is DORMANT.
BG GROUP COMPANY SECRETARIES LIMITED was incorporated 12 years ago on 18/04/2012 and has the registered number: 08035315. The accounts status is DORMANT.
BG GROUP COMPANY SECRETARIES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 |
---|---|
09/06/2021 | 23/06/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-05-18 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2016-05-18 | CURRENT | ||
MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
CHLOE SILVANA BARRY | Secretary | 2013-07-22 UNTIL 2014-07-31 | RESIGNED | ||
MRS CAROL SUSAN INMAN | Secretary | 2012-04-18 UNTIL 2013-07-22 | RESIGNED | ||
MRS REBECCA LOUISE DUNN | Secretary | 2012-04-18 UNTIL 2014-07-31 | RESIGNED | ||
JANETTE BUCKLEY MIRANDA | Secretary | 2014-07-31 UNTIL 2016-05-18 | RESIGNED | ||
MRS EMMA VICTORIA SLOAN | Secretary | 2014-07-31 UNTIL 2016-05-18 | RESIGNED | ||
MR WILLIAM EMIL TAYLOR | May 1968 | British | Director | 2012-04-18 UNTIL 2013-12-31 | RESIGNED |
MRS EMMA VICTORIA SLOAN | Sep 1977 | British | Director | 2014-07-16 UNTIL 2016-05-18 | RESIGNED |
MR MICHAEL GRAHAM REES | Oct 1959 | British | Director | 2012-04-18 UNTIL 2014-07-16 | RESIGNED |
REBECCA LOUISE DUNN | Jun 1980 | British | Director | 2014-07-16 UNTIL 2016-05-18 | RESIGNED |
JANETTE BUCKLEY MIRANDA | Oct 1961 | British | Director | 2014-07-16 UNTIL 2016-05-18 | RESIGNED |
MR CHRISTOPHER MICHAEL O'SHEA | Oct 1973 | British | Director | 2012-04-18 UNTIL 2012-10-10 | RESIGNED |
CHLOE BARRY | British | Director | 2014-07-16 UNTIL 2016-05-18 | RESIGNED | |
MR MOHAMED DHOUIB | Oct 1975 | Tunisian | Director | 2012-04-18 UNTIL 2014-07-16 | RESIGNED |
MR JONATHAN MARK COLLINGWOOD | Aug 1964 | British | Director | 2012-04-18 UNTIL 2014-07-16 | RESIGNED |
MR IAN JONATHAN BRADSHAW | Jan 1959 | British | Director | 2012-04-18 UNTIL 2014-07-16 | RESIGNED |
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2016-05-18 UNTIL 2019-08-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bg International 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 |