BG GAS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BG GAS SERVICES LIMITED
COMPANY NUMBER
03299002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35210 -
Manufacture of gas
INCORPORATION DATE
06/01/1997
(27 years and 10 months old)
WEBSITE
www.bg-group.com
CONFIRMATION STATEMENT MADE UP TO
28/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/1998
28/01/1999
BG NO.4 LIMITED
View all previous names
LONDON
SE1 7NA
100 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Shell Centre
York Road
London
SE1 7NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BG INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| BG GAS SERVICES LIMITED | Active - Accounts Filed | View Report |
| BG GENERAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BG GAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BG GAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BG GAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2021 - Present (3 years and 2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
25/10/2021 - Present (3years) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2022 - Present (1 years and 11 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 05/12/2022 | Philip Hauxwell (919507075) has left the board |
| 05/12/2022 | New Board Member Davide Maria Todisco (930287269) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270453) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 31/12/2021 | New Board Member Philip Hauxwell (919507075) Appointed |
| 29/10/2021 | New Board Member Philip Hauxwell (926961182) Appointed |
| 29/10/2021 | New Board Member Philip Hauxwell (926961182) Appointed |
| 26/10/2021 | Martijn Plaum (925828458) has left the board |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 22/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 20/06/2019 | New Accounts filed |
| 10/05/2019 | New Board Member Martijn Plaum (925828458) Appointed |
| 10/05/2019 | Herman Johan Stinis (918189517) has left the board |
| 10/05/2019 | Sharon Liow (918774026) has left the board |
| 10/05/2019 | New Board Member Jonathan Townsley McCloy (923126032) Appointed |
| 28/02/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/06/2017 | Slavko Preocanin (915236884) has left the board |
| 18/05/2017 | New Board Member Sharon Liow (918774026) Appointed |
| 28/03/2017 | SHELL CORPORATE SECRETARY LIMITED (922654684) has left the board |
| 28/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 15/03/2017 | New Annual Return filed |
| 14/03/2017 | Jaeson Myles Debarros (911788456) has left the board |
| 14/03/2017 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (922654684) Appointed |
| 14/03/2017 | New Board Member Slavko Preocanin (915236884) Appointed |
| 14/03/2017 | New Board Member Herman Johan Stinis (918189517) Appointed |
| 14/03/2017 | Chloe Silvana Barry (918020280) has left the board |
| 14/03/2017 | Stephen John Surrall (914647328) has left the board |
| 14/03/2017 | Mark Christopher Lovell Simons (918811503) has left the board |
| 14/03/2017 | Cayley Louise Ennett (920156514) has left the board |
| 18/10/2016 | New Accounts filed |
| 04/07/2016 | Change in Reg. Office |
| 09/06/2016 | Rebecca Louise Dunn (915428462) has left the board |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/10/2015 | New Company Secretary Cayley Louise Ennett (920156514) Appointed |
| 22/02/2015 | New Annual Return filed |
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