BG KARACHAGANAK TRADING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 04785802
Status Active
Incorporation Date 3 June 2003
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016; Appointment of Nicholas William Hermann Blaker as a director on 10 May 2017. The most likely internet sites of BG KARACHAGANAK TRADING LIMITED are www.bgkarachaganaktrading.co.uk, and www.bg-karachaganak-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Bg Karachaganak Trading Limited is a Private Limited Company. The company registration number is 04785802. Bg Karachaganak Trading Limited has been working since 03 June 2003. The present status of the company is Active. The registered address of Bg Karachaganak Trading Limited is Shell Centre London United Kingdom Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. BLAKER, Nicholas William Hermann is a Director of the company. KHOSLA, Deepak 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. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOLTON, Carol Elizabeth has been resigned. Director HALL, Graham has been resigned. Director HUGHES, John David has been resigned. Director MARTIN-DAVIS, Andrew has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director O'SHEA, Christopher Michael has been resigned. Director SEATON, James Gareth has been resigned. Director STEWART, John Charles Wilkie has been resigned. Director TAYLOR, William Emil has been resigned. Director UNGER, Stephen Robert has been resigned. Director ZINNER, Pedro has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 31 July 2016
Director
BLAKER, Nicholas William Hermann
Appointed Date: 10 May 2017
50 years old
Director
KHOSLA, Deepak
Appointed Date: 02 January 2014
55 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 21 June 2016
Appointed Date: 22 July 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 01 September 2010
Secretary
ENNETT, Cayley Louise
Resigned: 21 June 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 03 June 2003
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
SWIFT INCORPORATIONS LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003
Director
BOLTON, Carol Elizabeth
Resigned: 19 December 2013
Appointed Date: 03 June 2003
73 years old
Director
HALL, Graham
Resigned: 02 February 2015
Appointed Date: 02 January 2014
64 years old
Director
HUGHES, John David
Resigned: 05 January 2012
Appointed Date: 01 November 2010
61 years old
Director
MARTIN-DAVIS, Andrew
Resigned: 31 May 2016
Appointed Date: 02 March 2015
64 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 03 June 2003
64 years old
Director
O'SHEA, Christopher Michael
Resigned: 10 October 2012
Appointed Date: 13 February 2012
52 years old
Director
O'SHEA, Christopher Michael
Resigned: 01 November 2010
Appointed Date: 27 January 2010
52 years old
Director
SEATON, James Gareth
Resigned: 31 October 2016
Appointed Date: 27 January 2015
56 years old
Director
STEWART, John Charles Wilkie
Resigned: 28 August 2012
Appointed Date: 03 June 2003
64 years old
Director
TAYLOR, William Emil
Resigned: 31 December 2013
Appointed Date: 07 November 2012
57 years old
Director
UNGER, Stephen Robert
Resigned: 30 September 2016
Appointed Date: 07 March 2014
59 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 13 February 2012
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 June 2003
Appointed Date: 03 June 2003

Persons With Significant Control

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

BG KARACHAGANAK TRADING LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
12 May 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
10 May 2017
Appointment of Nicholas William Hermann Blaker as a director on 10 May 2017
10 May 2017
Compulsory strike-off action has been discontinued
09 May 2017
First Gazette notice for compulsory strike-off
...
... and 80 more events
20 Jun 2003
Director resigned
11 Jun 2003
New director appointed
11 Jun 2003
New secretary appointed
04 Jun 2003
Secretary resigned
03 Jun 2003
Incorporation

Similar Companies

BG IT SOLUTIONS LIMITED BG KARACHAGANAK LIMITED BG KENYA L10A LIMITED BG KENYA L10B LIMITED BG KINNAIRD SERVICES LTD BG LAND INVESTMENTS (UK) LIMITED BG LANDSCAPING AND FENCING LIMITED