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	Aug 05, 2008
Date of Cessation	May 20, 2016

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Palm Grove House Po Box 438 Road Town Tortola Bvi
Undeliverable Registered Office Address	No

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

Filings
Date	Description	Document	Type
May 20, 2016	Closure of UK establishment(s) BR010149 and overseas company FC028551 on Jan 19, 2016	2 pages	OSDS01

May 29, 2015	Termination of appointment of Deirdre Mary Nolan as a director on Sep 13, 2013	2 pages	OSTM01

Jun 17, 2014	Appointment of Chloe Silvana Barry as a person authorised to represent UK establishment BR010149 on May 30, 2014.	3 pages	OSAP05

Jun 17, 2014	Termination of appointment of Carol Inman as secretary	2 pages	OSTM02

Jun 17, 2014	Appointment of Chloe Silvana Barry as a secretary	3 pages	OSAP03

Feb 21, 2014	Appointment of a director	3 pages	OSAP01

Feb 21, 2014	Appointment of a director	3 pages	OSAP01

Feb 21, 2014	Appointment of a director	3 pages	OSAP01

Feb 04, 2014	Termination of appointment of John Stewart as a director	2 pages	OSTM01

Feb 04, 2014	Termination of appointment of John O'driscoll as a director	2 pages	OSTM01

Jan 22, 2009	legacy	1 pages	225

Sep 09, 2008	legacy		BR1-PAR
Sep 09, 2008	legacy		BR1-PAR
Sep 09, 2008	legacy		BR1-PAR
Sep 09, 2008	legacy		BR1-BCH
Sep 09, 2008	legacy	42 pages	BR1

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARRY, Chloe Silvana Thames Valley Park Drive RG6 1PT Reading 100 Berkshire	May 30, 2014		Secretary	Thames Valley Park Drive RG6 1PT Reading 100 Berkshire		British			188611830001
HALL, Graham Thames Valley Park RG6 1PT Reading 100 Berkshire	Mar 13, 2012		Director	Thames Valley Park RG6 1PT Reading 100 Berkshire	United Kingdom	British	1961-2	Head Of Business Taxation	93569090001
NERNEY, James Gerard Thames Valley Park RG6 1PT Reading 100 Berkshire	May 21, 2010		Director	Thames Valley Park RG6 1PT Reading 100 Berkshire	United Kingdom	Irish	1962-4	Finance Manager	47665470001
INMAN, Carol Susan 11 Privet Close Lower Earley RG6 4NY Reading Berkshire	Sep 09, 2008	May 30, 2014	Secretary	11 Privet Close Lower Earley RG6 4NY Reading Berkshire		British			56112870003
NOLAN, Deirdre Mary Thames Valley Park RG6 1PT Reading 100 Berkshire	Mar 13, 2012	Sep 13, 2013	Director	Thames Valley Park RG6 1PT Reading 100 Berkshire	United Kingdom	Irish	1967-6	Group Head Of Tax	185328300001
O'DRISCOLL, John Patrick 1 The Park W5 5NE London	Sep 09, 2008	Dec 19, 2011	Director	1 The Park W5 5NE London	United Kingdom	Irish	1961-6	Treasurer	50036630002
STEWART, John Charles Wilkie The Little House Northfield Avenue, Lower Shiplake RG9 3PB Henley-On-Thames Oxfordshire	Sep 09, 2008	Aug 28, 2012	Director	The Little House Northfield Avenue, Lower Shiplake RG9 3PB Henley-On-Thames Oxfordshire	England	British	1961-2	Head Of Funding And Investment	72802240001

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.
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