BG GROUP COMPANY SECRETARIES LIMITED
LONDON BG TUNISIAN ONSHORE 29 LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 08035315
Status Active
Incorporation Date 18 April 2012
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016; Director's details changed for Mr Michael John Ashworth on 9 June 2016. The most likely internet sites of BG GROUP COMPANY SECRETARIES LIMITED are www.bggroupcompanysecretaries.co.uk, and www.bg-group-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Bg Group Company Secretaries Limited is a Private Limited Company. The company registration number is 08035315. Bg Group Company Secretaries Limited has been working since 18 April 2012. The present status of the company is Active. The registered address of Bg Group Company Secretaries 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 INMAN, Carol Susan has been resigned. Secretary MIRANDA, Janette Buckley has been resigned. Secretary SLOAN, Emma Victoria has been resigned. Director BARRY, Chloe Silvana has been resigned. Director BRADSHAW, Ian Jonathan has been resigned. Director COLLINGWOOD, Jonathan Mark has been resigned. Director DHOUIB, Mohamed has been resigned. Director DUNN, Rebecca Louise has been resigned. Director MIRANDA, Janette Buckley has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director REES, Michael Graham has been resigned. Director SLOAN, Emma Victoria has been resigned. Director TAYLOR, William Emil has been resigned. The company operates in "Dormant Company".


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
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 18 May 2016

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2014
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 July 2014
Appointed Date: 18 April 2012
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 18 April 2012
Secretary
MIRANDA, Janette Buckley
Resigned: 18 May 2016
Appointed Date: 31 July 2014
Secretary
SLOAN, Emma Victoria
Resigned: 18 May 2016
Appointed Date: 31 July 2014
Director
BARRY, Chloe Silvana
Resigned: 18 May 2016
Appointed Date: 16 July 2014
47 years old
Director
BRADSHAW, Ian Jonathan
Resigned: 16 July 2014
Appointed Date: 18 April 2012
66 years old
Director
COLLINGWOOD, Jonathan Mark
Resigned: 16 July 2014
Appointed Date: 18 April 2012
61 years old
Director
DHOUIB, Mohamed
Resigned: 16 July 2014
Appointed Date: 18 April 2012
50 years old
Director
DUNN, Rebecca Louise
Resigned: 18 May 2016
Appointed Date: 16 July 2014
45 years old
Director
MIRANDA, Janette Buckley
Resigned: 18 May 2016
Appointed Date: 16 July 2014
64 years old
Director
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 18 April 2012
52 years old
Director
REES, Michael Graham
Resigned: 16 July 2014
Appointed Date: 18 April 2012
66 years old
Director
SLOAN, Emma Victoria
Resigned: 18 May 2016
Appointed Date: 16 July 2014
48 years old
Director
TAYLOR, William Emil
Resigned: 31 December 2013
Appointed Date: 18 April 2012
57 years old

Persons With Significant Control

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

BG GROUP COMPANY SECRETARIES LIMITED Events

19 Apr 2017
Confirmation statement made on 19 April 2017 with updates
09 Jun 2016
Secretary's details changed for Shell Corporate Secretary Limited on 9 June 2016
09 Jun 2016
Director's details changed for Mr Michael John Ashworth on 9 June 2016
09 Jun 2016
Registered office address changed from Shell U.K. Limited Shell Centre London SE1 7NA United Kingdom to Shell Centre London SE1 7NA on 9 June 2016
18 May 2016
Registered office address changed from 100 Thames Valley Park Drive Reading Berkshire RG6 1PT to Shell U.K. Limited Shell Centre London SE1 7NA on 18 May 2016
...
... and 35 more events
23 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
17 Oct 2012
Termination of appointment of Christopher O'shea as a director
03 Aug 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
18 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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