BG CENTRAL HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 08021833
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017; Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017; Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016. The most likely internet sites of BG CENTRAL HOLDINGS LIMITED are www.bgcentralholdings.co.uk, and www.bg-central-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Bg Central Holdings Limited is a Private Limited Company. The company registration number is 08021833. Bg Central Holdings Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Bg Central Holdings 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. HALL, Graham is a Director of the company. VAN BUNNIK, Johannes Simon Maria is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BARRY, Chloe Silvana has been resigned. Secretary DUNN, Rebecca Louise has been resigned. Secretary ENNETT, Cayley Louise has been resigned. Secretary INMAN, Carol Susan has been resigned. Director DEN HARTIGH, Ernst has been resigned. Director HADFIELD, John Paul Simeon has been resigned. Director MCCULLOCH, Neil James has been resigned. Director SAMUEL, Marcus Andrew has been resigned. Director TUCKER, Roger Morris has been resigned. Director ZINNER, Pedro has been resigned. The company operates in "Extraction of natural gas".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 18 May 2016
Director
ASHWORTH, Michael John
Appointed Date: 18 May 2016
63 years old
Director
HALL, Graham
Appointed Date: 05 April 2012
64 years old
Director
VAN BUNNIK, Johannes Simon Maria
Appointed Date: 01 March 2017
58 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2016

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 18 May 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 18 May 2016
Appointed Date: 05 April 2012
Secretary
ENNETT, Cayley Louise
Resigned: 18 May 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 05 April 2012
Director
DEN HARTIGH, Ernst
Resigned: 31 August 2016
Appointed Date: 19 December 2014
67 years old
Director
HADFIELD, John Paul Simeon
Resigned: 09 January 2017
Appointed Date: 05 March 2014
50 years old
Director
MCCULLOCH, Neil James
Resigned: 01 June 2012
Appointed Date: 05 April 2012
55 years old
Director
SAMUEL, Marcus Andrew
Resigned: 19 December 2014
Appointed Date: 23 July 2012
56 years old
Director
TUCKER, Roger Morris
Resigned: 20 December 2012
Appointed Date: 05 April 2012
69 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 05 April 2012
51 years old

BG CENTRAL HOLDINGS LIMITED Events

06 Mar 2017
Appointment of Johannes Simon Maria Van Bunnik as a director on 1 March 2017
17 Jan 2017
Termination of appointment of John Paul Simeon Hadfield as a director on 9 January 2017
01 Sep 2016
Termination of appointment of Ernst Den Hartigh as a director on 31 August 2016
09 Jun 2016
Director's details changed for Mr Michael John Ashworth on 9 June 2016
09 Jun 2016
Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016
...
... and 26 more events
11 Jun 2012
Termination of appointment of Neil Mcculloch as a director
23 May 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
22 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2012
Director's details changed for Mr Pedro Zinner on 17 May 2012
05 Apr 2012
Incorporation

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