• UK

  • BG CYPRUS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

Firmenprofil

Handelsregisternummer
06786022
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shell Centre
London
SE1 7NA
United Kingdom
Shell Centre, London, SE1 7NA, United Kingdom UK

Management

Geschäftsführung
ASHWORTH, Michael John
LENK, Karl Eugene
AFIFI, Ahmed
Prokuristen
PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
08.01.2009
Alter der Firma
2009-01-08 15 Jahre
SIC/NACE
99999

Eigentumsverhältnisse

Beneficial Owners
Bg Energy Holdings Limited
Bg Energy Holdings Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
BG BRAZIL FINANCE LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
lezte Bilanzhinterlegung
2013-01-08
Jahresmeldung
✓
Fälligkeit: 2024-04-26
Letzte Einreichung: 2023-04-12

BG CYPRUS LIMITED Firmenbeschreibung

BG CYPRUS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06786022. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.01.2009 registriert. BG CYPRUS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BG BRAZIL FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.01.2013.Die Firma kann schriftlich über Shell Centre erreicht werden.
Mehr Information

Jetzt sichern BG CYPRUS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Bg Cyprus Limited - Shell Centre, London, SE1 7NA, United Kingdom, Grossbritannien

2009-01-08 15 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

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  • confirmation-statement-with-no-updates (2023-04-12) - CS01

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  • accounts-with-accounts-type-full (2021-09-04) - AA

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • confirmation-statement-with-updates (2017-01-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-05-17) - TM02

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  • appoint-corporate-director-company-with-name-date (2016-05-17) - AP02

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  • accounts-with-accounts-type-dormant (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-29) - AR01

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    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-11-18) - CH01

    In den Warenkorb
     

  • certificate-change-of-name-company (2009-02-03) - CERTNM

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  • legacy (2009-02-09) - 225

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  • legacy (2009-02-09) - 287

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  • legacy (2009-02-09) - 288b

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  • legacy (2009-02-11) - 288b

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  • legacy (2009-02-25) - 288a

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  • incorporation-company (2009-01-08) - NEWINC

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