BG GAS MARKETING LTD
LONDON BG LNG TRANSPORT NO 2 LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 04246096
Status Active
Incorporation Date 4 July 2001
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016; Termination of appointment of Stephen James Hill as a director on 9 February 2017. The most likely internet sites of BG GAS MARKETING LTD are www.bggasmarketing.co.uk, and www.bg-gas-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bg Gas Marketing Ltd is a Private Limited Company. The company registration number is 04246096. Bg Gas Marketing Ltd has been working since 04 July 2001. The present status of the company is Active. The registered address of Bg Gas Marketing Ltd is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. COLLINS, Ann is a Director of the company. ELLIOTT, Anthony Mark is a Director of the company. PREOCANIN, Slavko is a Director of the company. SELLERS, Michael Neil 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 INMAN, Carol Susan has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director BURROWS, Karen has been resigned. Director CHAPMAN, Frank Joseph has been resigned. Director FYSH, Stuart Alfred, Dr has been resigned. Director GOUVEA, Leduvy has been resigned. Director HALL, Graham has been resigned. Director HILL, Stephen James has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director KIDDLE, John Patrick has been resigned. Director LLOYD, Nicola Louise Georgina has been resigned. Director MCMANUS, David has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director QUINTANA, Carlos has been resigned. Director RICKETTS, Stefan John has been resigned. Director SHAW, Nigel Richard has been resigned. Director SMAIL, William Robert has been resigned. Director SUMMERS, Thomas Henry has been resigned. Director ZINNER, Pedro has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
COLLINS, Ann
Appointed Date: 07 June 2012
61 years old
Director
ELLIOTT, Anthony Mark
Appointed Date: 17 December 2013
60 years old
Director
PREOCANIN, Slavko
Appointed Date: 07 March 2016
60 years old
Director
SELLERS, Michael Neil
Appointed Date: 17 December 2013
48 years old

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: 14 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
GRIFFIN, John Edward Henry
Resigned: 22 April 2003
Appointed Date: 04 July 2001
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 22 April 2003
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 04 July 2001
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
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001
Director
BRADSHAW, Ian Jonathan
Resigned: 30 October 2009
Appointed Date: 05 March 2007
66 years old
Director
BURROWS, Karen
Resigned: 29 November 2004
Appointed Date: 23 August 2004
69 years old
Director
CHAPMAN, Frank Joseph
Resigned: 07 May 2003
Appointed Date: 04 July 2001
72 years old
Director
FYSH, Stuart Alfred, Dr
Resigned: 24 November 2008
Appointed Date: 16 August 2004
69 years old
Director
GOUVEA, Leduvy
Resigned: 02 March 2007
Appointed Date: 02 August 2005
71 years old
Director
HALL, Graham
Resigned: 23 August 2004
Appointed Date: 07 May 2003
64 years old
Director
HILL, Stephen James
Resigned: 09 February 2017
Appointed Date: 15 December 2008
56 years old
Director
HOUSTON, Martin Joseph
Resigned: 19 November 2010
Appointed Date: 23 August 2004
68 years old
Director
HOUSTON, Martin Joseph
Resigned: 07 May 2003
Appointed Date: 04 July 2001
68 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 07 March 2014
53 years old
Director
LLOYD, Nicola Louise Georgina
Resigned: 02 August 2005
Appointed Date: 12 October 2004
60 years old
Director
MCMANUS, David
Resigned: 30 September 2004
Appointed Date: 23 August 2004
72 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 23 August 2004
64 years old
Director
QUINTANA, Carlos
Resigned: 31 December 2014
Appointed Date: 02 August 2005
74 years old
Director
RICKETTS, Stefan John
Resigned: 03 December 2007
Appointed Date: 07 May 2003
58 years old
Director
SHAW, Nigel Richard
Resigned: 08 September 2011
Appointed Date: 11 January 2010
71 years old
Director
SMAIL, William Robert
Resigned: 23 August 2004
Appointed Date: 07 May 2003
80 years old
Director
SUMMERS, Thomas Henry
Resigned: 31 December 2014
Appointed Date: 10 January 2012
47 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 10 February 2012
51 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 July 2001
Appointed Date: 04 July 2001

Persons With Significant Control

Bg Lng Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BG GAS MARKETING LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Mar 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
09 Feb 2017
Termination of appointment of Stephen James Hill as a director on 9 February 2017
17 Jan 2017
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 119 more events
17 Jul 2001
New secretary appointed
09 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
04 Jul 2001
Incorporation

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