BG MONGOLIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 09232917
Status Active
Incorporation Date 24 September 2014
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Cayley Louise Ennett as a secretary on 20 June 2016; Termination of appointment of Chloe Silvana Barry as a secretary on 20 June 2016; Appointment of Mr Brian Paul Eggleston as a director on 31 October 2016. The most likely internet sites of BG MONGOLIA HOLDINGS LIMITED are www.bgmongoliaholdings.co.uk, and www.bg-mongolia-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Bg Mongolia Holdings Limited is a Private Limited Company. The company registration number is 09232917. Bg Mongolia Holdings Limited has been working since 24 September 2014. The present status of the company is Active. The registered address of Bg Mongolia Holdings Limited is Shell Centre London Se1 7na. . EGGLESTON, Brian Paul is a Director of the company. PEACHEY, Jonathan Robert 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. Director SEATON, James Gareth has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EGGLESTON, Brian Paul
Appointed Date: 31 October 2016
50 years old
Director
PEACHEY, Jonathan Robert
Appointed Date: 24 September 2014
60 years old

Resigned Directors

Secretary
BARRY, Chloe Silvana
Resigned: 20 June 2016
Appointed Date: 24 September 2014
Secretary
DUNN, Rebecca Louise
Resigned: 31 May 2016
Appointed Date: 24 September 2014
Secretary
ENNETT, Cayley Louise
Resigned: 20 June 2016
Appointed Date: 01 October 2015
Director
SEATON, James Gareth
Resigned: 31 October 2016
Appointed Date: 24 September 2014
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 MONGOLIA HOLDINGS LIMITED Events

12 May 2017
Termination of appointment of Cayley Louise Ennett as a secretary on 20 June 2016
12 May 2017
Termination of appointment of Chloe Silvana Barry as a secretary on 20 June 2016
21 Mar 2017
Appointment of Mr Brian Paul Eggleston as a director on 31 October 2016
20 Mar 2017
Termination of appointment of James Gareth Seaton as a director on 31 October 2016
20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
...
... and 5 more events
28 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1
14 Jul 2015
Director's details changed for Mr James Gareth Seaton on 14 July 2015
07 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
24 Sep 2014
Incorporation
Statement of capital on 2014-09-24
  • GBP 1

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