BRAZIL SHIPPING I LIMITED
LONDON BG OIL SERVICES LIMITED ALNERY NO. 2911 LIMITED

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Company number 07211438
Status Active
Incorporation Date 1 April 2010
Company Type Private Limited Company
Address SHELL CENTRE, YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration seventy-four 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; Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016. The most likely internet sites of BRAZIL SHIPPING I LIMITED are www.brazilshippingi.co.uk, and www.brazil-shipping-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Brazil Shipping I Limited is a Private Limited Company. The company registration number is 07211438. Brazil Shipping I Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Brazil Shipping I Limited is Shell Centre York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. HILL, Stephen James is a Director of the company. LOCKEY, Michael Paul is a Director of the company. MENICUCCI ESTEVES, Marcelo 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 ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BHAT, Balemale Amrit has been resigned. Director KEPPEL-COMPTON, Samuel William has been resigned. Director KIDDLE, John Patrick has been resigned. Director KLIMCZAK, Renee has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director MUCCI, Ricardo Luciano has been resigned. Director O'DRISCOLL, John Patrick has been resigned. Director SCHATZMAN, Matthew K. has been resigned. Director SHAW, Nigel Richard has been resigned. Director SILVA, Nelson Luiz Costa has been resigned. Director SUMMERS, Thomas Henry has been resigned. Director SURRALL, Stephen John has been resigned. Director ZINNER, Pedro has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 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
HILL, Stephen James
Appointed Date: 31 May 2012
56 years old
Director
LOCKEY, Michael Paul
Appointed Date: 14 November 2016
62 years old
Director
MENICUCCI ESTEVES, Marcelo
Appointed Date: 06 September 2012
66 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: 07 April 2010
Secretary
ENNETT, Cayley Louise
Resigned: 31 July 2016
Appointed Date: 01 October 2015
Secretary
INMAN, Carol Susan
Resigned: 22 July 2013
Appointed Date: 07 April 2010
Secretary
MCCULLOCH, Alan William
Resigned: 27 April 2012
Appointed Date: 07 April 2010
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 April 2010
Appointed Date: 01 April 2010
Director
BHAT, Balemale Amrit
Resigned: 28 September 2012
Appointed Date: 13 December 2011
75 years old
Director
KEPPEL-COMPTON, Samuel William
Resigned: 31 August 2016
Appointed Date: 11 December 2013
59 years old
Director
KIDDLE, John Patrick
Resigned: 25 November 2016
Appointed Date: 07 March 2014
53 years old
Director
KLIMCZAK, Renee
Resigned: 26 August 2013
Appointed Date: 11 December 2012
63 years old
Director
MORRIS, Craig Alexander James
Resigned: 07 April 2010
Appointed Date: 01 April 2010
50 years old
Director
MUCCI, Ricardo Luciano
Resigned: 04 July 2011
Appointed Date: 07 April 2010
64 years old
Director
O'DRISCOLL, John Patrick
Resigned: 19 December 2011
Appointed Date: 07 April 2010
64 years old
Director
SCHATZMAN, Matthew K.
Resigned: 05 October 2012
Appointed Date: 07 April 2010
60 years old
Director
SHAW, Nigel Richard
Resigned: 08 September 2011
Appointed Date: 07 April 2010
71 years old
Director
SILVA, Nelson Luiz Costa
Resigned: 06 September 2012
Appointed Date: 28 February 2011
70 years old
Director
SUMMERS, Thomas Henry
Resigned: 31 December 2014
Appointed Date: 11 December 2012
47 years old
Director
SURRALL, Stephen John
Resigned: 30 September 2016
Appointed Date: 07 April 2010
65 years old
Director
ZINNER, Pedro
Resigned: 28 February 2014
Appointed Date: 13 December 2011
52 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 07 April 2010
Appointed Date: 01 April 2010
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 07 April 2010
Appointed Date: 01 April 2010

Persons With Significant Control

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

BRAZIL SHIPPING I LIMITED Events

15 May 2017
Confirmation statement made on 15 May 2017 with updates
28 Apr 2017
Appointment of Shell Corporate Secretary Limited as a secretary on 31 July 2016
28 Apr 2017
Termination of appointment of Chloe Silvana Barry as a secretary on 31 July 2016
16 Jan 2017
Appointment of Mr Michael Paul Lockey as a director on 14 November 2016
05 Dec 2016
Termination of appointment of John Patrick Kiddle as a director on 25 November 2016
...
... and 64 more events
13 Apr 2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
13 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2010
Company name changed alnery no. 2911 LIMITED\certificate issued on 07/04/10
  • CONNOT ‐
07 Apr 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-07
01 Apr 2010
Incorporation

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