Company information:
Bg Lng Transport No.5 Limited (No: 04921890)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 10-Jun-2003
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 03-May-2019
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: MICHAEL JOHN ASHWORTH ( DOB: Dec-1961 From: Jul-2016 )
Current Director: SHELL CORPORATE DIRECTOR LIMITED ( From: Jul-2016 )
Current Secretary: SHELL CORPORATE SECRETARY LIMITED ( From: Jul-2016 )
Resigned Director: CHLOE SILVANA BARRY ( DOB: Jan-1978 From: Dec-2014 To: Jul-2016 )
Resigned Director: BALEMALE AMRIT BHAT ( DOB: Sep-1950 From: Sep-2010 To: Sep-2012 )
Resigned Director: REBECCA LOUISE DUNN ( DOB: Jun-1980 From: Dec-2014 To: Aug-2015 )
Resigned Director: CAYLEY LOUISE ENNETT ( DOB: Mar-1987 From: Sep-2015 To: Jul-2016 )
Resigned Director: GRAHAM HALL ( DOB: Feb-1961 From: Oct-2003 To: Feb-2015 )
Resigned Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957 From: Oct-2003 To: Nov-2010 )
Resigned Director: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Oct-2003 To: Oct-2003 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-2003 To: Oct-2003 )
Resigned Director: CARLOS QUINTANA ( DOB: Oct-1951 From: Oct-2012 To: Dec-2014 )
Resigned Secretary: CHLOE SILVANA BARRY ( From: Aug-2013 To: Jul-2016 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Sep-2010 To: Jul-2012 )
Resigned Secretary: REBECCA LOUISE DUNN ( From: Dec-2014 To: May-2016 )
Resigned Secretary: DANIELA HANUSKOVA ( From: Jul-2012 To: Aug-2013 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Oct-2003 To: Jul-2012 )
Resigned Secretary: ALAN WILLIAM MCCULLOCH ( DOB: Sep-1966 From: Sep-2007 To: Apr-2012 )
Resigned Secretary: PAUL ANTHONY MOORE ( DOB: Jul-1970 From: Aug-2005 To: Sep-2007 )
Resigned Secretary: SIMON JOSEPH SMITH ( From: Oct-2003 To: Oct-2003 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-2003 To: Oct-2003 )
Persons of Significant Control:
Bg Energy Holdings Limited, London, SE1 7NA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)