BG PACIFIC INVESTMENTS LIMITED
Overview
| Company Name | BG PACIFIC INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC028551 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BG PACIFIC INVESTMENTS LIMITED located?
| Registered Office Address | Palm Grove House Po Box 438 Road Town Tortola Bvi |
|---|---|
| Undeliverable Registered Office Address | No |
BG PACIFIC INVESTMENTS LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Buy, Sell, Underwrite, Invest In, Exchange Or Otherwise Acquire, And To Hold, |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | British Virgin Islands |
| Originating Registry Country | VIRGIN ISLANDS |
| Place Registered | Registrar Of Corporate Affairs Of The British Virgin Islands |
| Company Number | 688557 |
What are the latest filings for BG PACIFIC INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR010149 and overseas company FC028551 on Jan 19, 2016 | 2 pages | OSDS01 | ||
Termination of appointment of Deirdre Mary Nolan as a director on Sep 13, 2013 | 2 pages | OSTM01 | ||
Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR010149 on May 30, 2014. | 3 pages | OSAP05 | ||
Termination of appointment of Carol Inman as secretary | 2 pages | OSTM02 | ||
Appointment of Chloe Silvana Barry as a secretary | 3 pages | OSAP03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of John Stewart as a director | 2 pages | OSTM01 | ||
Termination of appointment of John O'driscoll as a director | 2 pages | OSTM01 | ||
legacy | 1 pages | 225 | ||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-PAR | |||
legacy | BR1-BCH | |||
legacy | 42 pages | BR1 | ||
Who are the officers of BG PACIFIC INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | Thames Valley Park Drive RG6 1PT Reading 100 Berkshire | British | 188611830001 | ||||||
| HALL, Graham | Director | Thames Valley Park RG6 1PT Reading 100 Berkshire | United Kingdom | British | 93569090001 | |||||
| NERNEY, James Gerard | Director | Thames Valley Park RG6 1PT Reading 100 Berkshire | United Kingdom | Irish | 47665470001 | |||||
| INMAN, Carol Susan | Secretary | 11 Privet Close Lower Earley RG6 4NY Reading Berkshire | British | 56112870003 | ||||||
| NOLAN, Deirdre Mary | Director | Thames Valley Park RG6 1PT Reading 100 Berkshire | United Kingdom | Irish | 185328300001 | |||||
| O'DRISCOLL, John Patrick | Director | 1 The Park W5 5NE London | United Kingdom | Irish | 50036630002 | |||||
| STEWART, John Charles Wilkie | Director | The Little House Northfield Avenue, Lower Shiplake RG9 3PB Henley-On-Thames Oxfordshire | England | British | 72802240001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0