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Officers47

Documents104

Additional data

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Last updated: Jun 01, 2024

BG GAS SERVICES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Jan 1997 (27 years ago)

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Summary

NameBG GAS SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03299002
Incorporation Date06 Jan 1997 (27 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

Officers

individual

IndividualUnited Kingdom

Bg International Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Collingwood, Andrew Vinden, Mr

Director


Appointed on17 Dec 2012

Resigned on23 May 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Debarros, Jaeson Myles

Director


Appointed on23 May 2014

Resigned on28 Feb 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Barry, Chloe Silvana

Secretary


Appointed on22 Jul 2013

Resigned on31 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunn, Rebecca Louise

Secretary


Appointed on21 Sep 2010

Resigned on31 May 2016

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Documents

DateNameTypeDocument
01 Dec 2022Termination director company with name termination dateTM01View
01 Dec 2022Appoint person director company with name dateAP01View
28 Nov 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Feb 2025
    due by 14 Mar 2025
  • Last statement dated28 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016

Related companies by officers

Frequently asked questions

Where is BG GAS SERVICES LIMITED's headquarters?

BG GAS SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SHELL CENTRE, SE1 7NA

What is BG GAS SERVICES LIMITED's industry?

BG GAS SERVICES LIMITED is in the industry of Manufacture of gas

What year was BG GAS SERVICES LIMITED started?

BG GAS SERVICES LIMITED was started in 1997

Sources: Companies House