BG 456 LIMITED
LONDON ALNERY NO. 2775 LIMITED

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Company number 06560284
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 26 April 2017 GBP 9,582,582,122 AUD 10,000,000 USD 2,818,486,849 ; Solvency Statement dated 28/02/17. The most likely internet sites of BG 456 LIMITED are www.bg456.co.uk, and www.bg-456.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bg 456 Limited is a Private Limited Company. The company registration number is 06560284. Bg 456 Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Bg 456 Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. HINDEN, Frances is a Director of the company. WILSON, Joanne is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary HUBBER, Keith Michael has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. Director HALL, Graham has been resigned. Director HOWELL, Kim Michael Sebastian has been resigned. Director JAMIESON, Michael Alan has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director OSTROWSKI, Sara Joan Elizabeth has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director UNGER, Stephen Robert has been resigned. Director WALSH, Mandy Jane has been resigned. Director ZINNER, Pedro has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 30 June 2016
Director
ASHWORTH, Michael John
Appointed Date: 30 June 2016
64 years old
Director
HINDEN, Frances
Appointed Date: 30 June 2016
57 years old
Director
WILSON, Joanne
Appointed Date: 30 June 2016
55 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 May 2008
Appointed Date: 09 April 2008
Secretary
BARRY, Chloe Silvana
Resigned: 30 June 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 24 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 30 June 2016
Appointed Date: 01 October 2015
Secretary
HUBBER, Keith Michael
Resigned: 02 September 2008
Appointed Date: 07 May 2008
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 02 September 2008
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 02 September 2008
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 May 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 07 May 2008
Appointed Date: 09 April 2008
Director
HALL, Graham
Resigned: 30 June 2016
Appointed Date: 07 May 2008
64 years old
Director
HOWELL, Kim Michael Sebastian
Resigned: 19 July 2011
Appointed Date: 07 May 2008
74 years old
Director
JAMIESON, Michael Alan
Resigned: 30 June 2016
Appointed Date: 02 March 2015
66 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 07 May 2008
64 years old
Director
OSTROWSKI, Sara Joan Elizabeth
Resigned: 23 December 2016
Appointed Date: 30 June 2016
47 years old
Director
STEWART, John Charles Wilkie
Resigned: 28 August 2012
Appointed Date: 20 October 2008
64 years old
Director
UNGER, Stephen Robert
Resigned: 30 June 2016
Appointed Date: 27 July 2011
59 years old
Director
WALSH, Mandy Jane
Resigned: 30 June 2016
Appointed Date: 20 October 2008
50 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 13 February 2012
52 years old

BG 456 LIMITED Events

26 Apr 2017
Statement by Directors
26 Apr 2017
Statement of capital on 26 April 2017
  • GBP 9,582,582,122
  • AUD 10,000,000
  • USD 2,818,486,849
25 Apr 2017
Solvency Statement dated 28/02/17
25 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Mar 2017
Statement of capital following an allotment of shares on 31 December 2016
  • AUD 10,000,000
  • GBP 10,014,762,122
  • USD 2,818,486,849.96637
...
... and 149 more events
15 May 2008
Secretary appointed keith michael hubber
15 May 2008
Director appointed john patrick o'driscoll
15 May 2008
Director appointed graham hall
07 May 2008
Company name changed alnery no. 2775 LIMITED\certificate issued on 07/05/08
09 Apr 2008
Incorporation

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