BH 03 LTD
CHISWICK

Hellopages » Greater London » Hounslow » W4 5YF
Company number 04703788
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address 3RD FLOOR BUILDING 5 CHISWICK PARK, 566 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 5YF
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Oluwole Onabolu as a director on 10 February 2017; Termination of appointment of John Dominic Upton as a director on 10 February 2017. The most likely internet sites of BH 03 LTD are www.bh03.co.uk, and www.bh-03.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barnes Bridge Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bh 03 Ltd is a Private Limited Company. The company registration number is 04703788. Bh 03 Ltd has been working since 19 March 2003. The present status of the company is Active. The registered address of Bh 03 Ltd is 3rd Floor Building 5 Chiswick Park 566 Chiswick High Road Chiswick London W4 5yf. . DUNLOP, Lorraine Amanda is a Secretary of the company. ONABOLU, Oluwole is a Director of the company. RASMUSON, Michael Allan is a Director of the company. Secretary KLASSEN, Jenni Therese has been resigned. Secretary SHEILS, Dominic Ciaran has been resigned. Secretary STOKES, Paul Bryan has been resigned. Secretary WRIGHT, Dawn Kyrenia Claudette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASQUITH, Christopher has been resigned. Director EUBANKS, Dennis Dean has been resigned. Director LICHTE, Rudiger has been resigned. Director MAYS, Elaine Doris has been resigned. Director ONABOLU, Oluwole has been resigned. Director RASMUSON, Michael Allan has been resigned. Director SINCLAIR, Gavin has been resigned. Director UPTON, John Dominic has been resigned. Director WOOLLEY, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
DUNLOP, Lorraine Amanda
Appointed Date: 11 August 2016
Director
ONABOLU, Oluwole
Appointed Date: 10 February 2017
50 years old
Director
RASMUSON, Michael Allan
Appointed Date: 11 April 2014
54 years old

Resigned Directors

Secretary
KLASSEN, Jenni Therese
Resigned: 11 August 2016
Appointed Date: 01 July 2014
Secretary
SHEILS, Dominic Ciaran
Resigned: 02 April 2007
Appointed Date: 29 November 2005
Secretary
STOKES, Paul Bryan
Resigned: 01 July 2014
Appointed Date: 02 April 2007
Secretary
WRIGHT, Dawn Kyrenia Claudette
Resigned: 29 November 2005
Appointed Date: 19 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
ASQUITH, Christopher
Resigned: 26 April 2016
Appointed Date: 18 July 2008
70 years old
Director
EUBANKS, Dennis Dean
Resigned: 10 December 2004
Appointed Date: 19 March 2003
58 years old
Director
LICHTE, Rudiger
Resigned: 18 July 2007
Appointed Date: 10 December 2004
65 years old
Director
MAYS, Elaine Doris
Resigned: 17 July 2012
Appointed Date: 18 July 2008
56 years old
Director
ONABOLU, Oluwole
Resigned: 11 April 2014
Appointed Date: 17 July 2012
50 years old
Director
RASMUSON, Michael Allan
Resigned: 18 July 2008
Appointed Date: 09 December 2004
54 years old
Director
SINCLAIR, Gavin
Resigned: 09 December 2004
Appointed Date: 19 March 2003
73 years old
Director
UPTON, John Dominic
Resigned: 10 February 2017
Appointed Date: 26 April 2016
55 years old
Director
WOOLLEY, Peter John
Resigned: 30 June 2003
Appointed Date: 19 March 2003
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Baker Hughes Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BH 03 LTD Events

21 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Feb 2017
Appointment of Mr Oluwole Onabolu as a director on 10 February 2017
16 Feb 2017
Termination of appointment of John Dominic Upton as a director on 10 February 2017
19 Aug 2016
Appointment of Lorraine Amanda Dunlop as a secretary on 11 August 2016
19 Aug 2016
Termination of appointment of Jenni Therese Klassen as a secretary on 11 August 2016
...
... and 59 more events
31 Mar 2003
New director appointed
31 Mar 2003
New secretary appointed
25 Mar 2003
Secretary resigned
25 Mar 2003
Director resigned
19 Mar 2003
Incorporation

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