BG CENTRAL INVESTMENTS LIMITED
LONDON BG 14 LIMITED INTERNATIONAL GAS CONSULTANCY LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 01144335
Status Active
Incorporation Date 8 November 1973
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 sixty-two events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Statement of capital on 28 February 2017 GBP 1 ANNOTATION Clarification This document is a second filing of a SH19 registered on 14/12/2016. ; Appointment of Mr Michael John Ashworth as a director on 14 February 2017. The most likely internet sites of BG CENTRAL INVESTMENTS LIMITED are www.bgcentralinvestments.co.uk, and www.bg-central-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and three months. Bg Central Investments Limited is a Private Limited Company. The company registration number is 01144335. Bg Central Investments Limited has been working since 08 November 1973. The present status of the company is Active. The registered address of Bg Central Investments 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. 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 GRIFFIN, John Edward Henry has been resigned. Secretary GRIFFIN, John Edward Henry has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Director BERGET, Jorn Arild has been resigned. Director CLEREHUGH, Gerald has been resigned. Director COWLEY, Craig John has been resigned. Director EDWARDS, Mark has been resigned. Director GRIFFIN, John Edward Henry has been resigned. Director INMAN, Carol Susan has been resigned. Director JACKSON, John Henry has been resigned. Director JAMIESON, Michael Alan has been resigned. Director KIDDLE, John Patrick has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director PATIENCE, Donald William John has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director TAYLOR, Kathryn Sheena has been resigned. Director UNGER, Stephen Robert has been resigned. Director WHEELER, Stephen 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: 31 July 2016
Director
ASHWORTH, Michael John
Appointed Date: 14 February 2017
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 14 February 2017

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 01 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 01 April 2003
Appointed Date: 13 February 1997
Secretary
GRIFFIN, John Edward Henry
Resigned: 24 October 1994
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 01 April 2003
Secretary
MACAULAY, Barbara Scott
Resigned: 13 February 1997
Appointed Date: 24 October 1994
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 14 September 2007
Secretary
MOORE, Paul Anthony
Resigned: 14 September 2007
Appointed Date: 05 August 2005
Director
BERGET, Jorn Arild
Resigned: 28 January 2010
Appointed Date: 23 February 2006
73 years old
Director
CLEREHUGH, Gerald
Resigned: 17 October 1994
93 years old
Director
COWLEY, Craig John
Resigned: 14 September 2012
Appointed Date: 11 August 2005
66 years old
Director
EDWARDS, Mark
Resigned: 25 October 2002
Appointed Date: 06 March 1997
70 years old
Director
GRIFFIN, John Edward Henry
Resigned: 01 April 2003
Appointed Date: 23 November 1998
77 years old
Director
INMAN, Carol Susan
Resigned: 11 August 2005
Appointed Date: 25 October 2002
67 years old
Director
JACKSON, John Henry
Resigned: 12 February 1997
77 years old
Director
JAMIESON, Michael Alan
Resigned: 14 February 2017
Appointed Date: 02 March 2015
66 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 07 March 2014
53 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 11 August 2005
Appointed Date: 01 April 2003
59 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 22 February 2006
64 years old
Director
PATIENCE, Donald William John
Resigned: 23 November 1998
Appointed Date: 24 October 1994
81 years old
Director
STEWART, John Charles Wilkie
Resigned: 28 August 2012
Appointed Date: 11 August 2005
64 years old
Director
TAYLOR, Kathryn Sheena
Resigned: 29 January 2015
Appointed Date: 22 October 2012
58 years old
Director
UNGER, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 12 September 2012
59 years old
Director
WHEELER, Stephen
Resigned: 31 August 2016
Appointed Date: 02 March 2015
56 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 12 September 2012
52 years old

Persons With Significant Control

Bg International (Cns) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG CENTRAL INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Feb 2017
Statement of capital on 28 February 2017
  • GBP 1
  • ANNOTATION Clarification This document is a second filing of a SH19 registered on 14/12/2016.
15 Feb 2017
Appointment of Mr Michael John Ashworth as a director on 14 February 2017
14 Feb 2017
Termination of appointment of Michael Alan Jamieson as a director on 14 February 2017
14 Feb 2017
Appointment of Shell Corporate Director Limited as a director on 14 February 2017
...
... and 152 more events
07 Sep 1988
Director resigned
06 Apr 1988
New director appointed
30 Sep 1987
Return made up to 08/09/87; full list of members
22 Sep 1987
Accounts made up to 31 October 1986
10 Oct 1986
Accounts made up to 31 October 1985

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