BG LNG TRANSPORT NO.5 LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 04921890
Status Active
Incorporation Date 6 October 2003
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 seventy-seven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Michael John Ashworth as a director on 31 July 2016; Appointment of Shell Corporate Director Limited as a director on 31 July 2016. The most likely internet sites of BG LNG TRANSPORT NO.5 LIMITED are www.bglngtransportno5.co.uk, and www.bg-lng-transport-no-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Bg Lng Transport No 5 Limited is a Private Limited Company. The company registration number is 04921890. Bg Lng Transport No 5 Limited has been working since 06 October 2003. The present status of the company is Active. The registered address of Bg Lng Transport No 5 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 DUNN, Rebecca Louise has been resigned. Secretary HANUSKOVA, Daniela has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary MCCULLOCH, Alan William has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary SMITH, Simon Joseph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRY, Chloe Silvana has been resigned. Director BHAT, Balemale Amrit has been resigned. Director DUNN, Rebecca Louise has been resigned. Director ENNETT, Cayley Louise has been resigned. Director HALL, Graham has been resigned. Director HOUSTON, Martin Joseph has been resigned. Director INMAN, Carol Susan has been resigned. Director QUINTANA, Carlos has been resigned. Nominee Director INSTANT COMPANIES 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
ASHWORTH, Michael John
Appointed Date: 31 July 2016
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 31 July 2016

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 22 August 2013
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 31 December 2014
Secretary
DUNN, Rebecca Louise
Resigned: 27 July 2012
Appointed Date: 23 September 2010
Secretary
HANUSKOVA, Daniela
Resigned: 22 August 2013
Appointed Date: 27 July 2012
Secretary
INMAN, Carol Susan
Resigned: 27 July 2012
Appointed Date: 06 October 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
Secretary
SMITH, Simon Joseph
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003
Director
BARRY, Chloe Silvana
Resigned: 31 July 2016
Appointed Date: 31 December 2014
48 years old
Director
BHAT, Balemale Amrit
Resigned: 28 September 2012
Appointed Date: 09 September 2010
75 years old
Director
DUNN, Rebecca Louise
Resigned: 31 August 2015
Appointed Date: 31 December 2014
45 years old
Director
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 September 2015
38 years old
Director
HALL, Graham
Resigned: 02 February 2015
Appointed Date: 06 October 2003
64 years old
Director
HOUSTON, Martin Joseph
Resigned: 19 November 2010
Appointed Date: 06 October 2003
68 years old
Director
INMAN, Carol Susan
Resigned: 06 October 2003
Appointed Date: 06 October 2003
67 years old
Director
QUINTANA, Carlos
Resigned: 31 December 2014
Appointed Date: 11 October 2012
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2003
Appointed Date: 06 October 2003

Persons With Significant Control

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

BG LNG TRANSPORT NO.5 LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Nov 2016
Appointment of Mr Michael John Ashworth as a director on 31 July 2016
25 Nov 2016
Appointment of Shell Corporate Director Limited as a director on 31 July 2016
25 Nov 2016
Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 67 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
08 Oct 2003
New director appointed
08 Oct 2003
New secretary appointed
06 Oct 2003
Incorporation

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