BG 789 LIMITED
LONDON ALNERY NO. 2774 LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 06560262
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 ninety-four events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016; Appointment of Meta Hanlon as a director on 30 June 2016. The most likely internet sites of BG 789 LIMITED are www.bg789.co.uk, and www.bg-789.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Bg 789 Limited is a Private Limited Company. The company registration number is 06560262. Bg 789 Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Bg 789 Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ARCHIBALD, Gary James is a Director of the company. HANLON, Meta is a Director of the company. RITCHIE, Lindsey Jane is a Director of the company. WARRILOW, David Andrew 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 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
ARCHIBALD, Gary James
Appointed Date: 30 June 2016
62 years old
Director
HANLON, Meta
Appointed Date: 30 June 2016
45 years old
Director
RITCHIE, Lindsey Jane
Appointed Date: 30 June 2016
53 years old
Director
WARRILOW, David Andrew
Appointed Date: 30 June 2016
56 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 29 April 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: 13 September 2011
Secretary
ENNETT, Cayley Louise
Resigned: 30 June 2016
Appointed Date: 01 October 2015
Secretary
HUBBER, Keith Michael
Resigned: 02 September 2008
Appointed Date: 29 April 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: 29 April 2008
Appointed Date: 09 April 2008
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 29 April 2008
Appointed Date: 09 April 2008
Director
HALL, Graham
Resigned: 30 June 2016
Appointed Date: 29 April 2008
64 years old
Director
HOWELL, Kim Michael Sebastian
Resigned: 19 July 2011
Appointed Date: 29 April 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: 29 April 2008
64 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 789 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
25 Aug 2016
Appointment of Shell Corporate Secretary Limited as a secretary on 30 June 2016
24 Aug 2016
Appointment of Meta Hanlon as a director on 30 June 2016
23 Aug 2016
Termination of appointment of Chloe Silvana Barry as a secretary on 30 June 2016
23 Aug 2016
Termination of appointment of Mandy Jane Walsh as a director on 30 June 2016
...
... and 84 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
30 Apr 2008
Company name changed \certificate issued on 30/04/08
09 Apr 2008
Incorporation

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