BG GAS SUPPLY (UK) LIMITED
Company is dissolved
General Information
NAME
BG GAS SUPPLY (UK) LIMITED
COMPANY NUMBER
03788365
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/06/1999
(25 years and 6 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2021
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
08/06/1999
31/10/2005
BG SOUTH AMERICAN SERVICES LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about BG GAS SUPPLY (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BG GAS SUPPLY (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
Credit Risk Overview
Want to learn more about BG GAS SUPPLY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG GAS SUPPLY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GAS SUPPLY (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Secretary |
Current: 4 Past: 245 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 18/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 08/02/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 19/01/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Board Member Anthony Clarke (912811132) Appointed |
| 30/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Board Member Anthony Clarke (912811132) Appointed |
| 21/09/2021 | Michael John Ashworth (916561434) has left the board |
| 21/09/2021 | Michael John Ashworth (916561434) has left the board |
| 17/09/2021 | New Board Member Anthony Clarke (912811132) Appointed |
| 08/09/2021 | Michael John Ashworth (916561434) has left the board |
| 08/09/2021 | New Board Member Anthony Clarke (912811132) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 13/06/2016 | Change in Reg. Office |
| 03/06/2016 | SHELL CORPORATE SECRETARY LIMITED (920824476) has left the board |
| 03/06/2016 | SHELL CORPORATE DIRECTOR LIMITED (920824482) has left the board |
| 03/06/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 03/06/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/05/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (920824476) Appointed |
| 20/05/2016 | Change in Reg. Office |
| 20/05/2016 | Cayley Louise Ennett (920063825) has left the board |
| 20/05/2016 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (920824482) Appointed |
| 20/05/2016 | New Board Member Michael John Ashworth (916561434) Appointed |
| 20/05/2016 | Janette Buckley Miranda (918078566) has left the board |
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