BG NETHERLANDS
Company is dissolved
General Information
NAME
BG NETHERLANDS
COMPANY NUMBER
05712512
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/2006
(18 years and 10 months old)
WEBSITE
www.msd-animal-health.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
100 Thames Valley
Park Drive
Reading
Berkshire
RG6 1PT
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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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 GAS NETHERLANDS HOLDINGS BV | N/A | N/A |
| BG NETHERLANDS | 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 NETHERLANDS?
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 NETHERLANDS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG NETHERLANDS?
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 Aug 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 34 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 6 Past: 46 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 21 |
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 Anthony Clarke (912811132) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) 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 Anthony Clarke (912811132) Appointed |
| 19/01/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2022 | New Board Member Anthony Clarke (912811132) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 30/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 24/09/2021 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 17/09/2021 | New Board Member Anthony Clarke (912811132) Appointed |
| 17/09/2021 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (928729250) Appointed |
| 17/09/2021 | Rodrigo Marcio Fraga (921456230) has left the board |
| 17/09/2021 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 05/01/2021 | New Accounts filed |
| 05/11/2020 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 04/11/2020 | Charlotte Emily Pantling (925738128) has left the board |
| 26/09/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 12/10/2017 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 22/09/2016 | New Board Member Rodrigo Marcio Fraga (921456230) Appointed |
| 01/09/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 01/09/2016 | SHELL CORPORATE SECRETARY LIMITED (921231891) has left the board |
| 18/08/2016 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (921231891) Appointed |
| 18/08/2016 | New Board Member David Nicholas Gardner (918121247) Appointed |
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