BG (URUGUAY) S.A.
Overview
| Company Name | BG (URUGUAY) S.A. |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032597 |
| External Registration Number | 7287712 |
| 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 (URUGUAY) S.A. located?
| Registered Office Address | La Cumparsita, 1373 4th Floor 11200 Montevideo Uruguay |
|---|---|
| Undeliverable Registered Office Address | No |
BG (URUGUAY) S.A. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 6 |
| Business Activity | To Manfacture And Market In All Its Forms Goods |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Commercial Companies Act Of Uruguay |
| Originating Registry Country | URUGUAY |
| Place Registered | Dirección General De Registros- Registro Nacional De Comercio |
| Company Number | 7287712 |
What are the latest filings for BG (URUGUAY) S.A.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017672 and overseas company FC032597 on Nov 26, 2020 | 2 pages | OSDS01 | ||
Termination of appointment of Brian Christopher Mitchener as a director on Aug 31, 2016 | 2 pages | OSTM01 | ||
Termination of appointment of James Edward Smith as a director on Aug 31, 2016 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR017672 Address Change 100 thames valley park drive, reading, berkshire, RG6 1PT,Jun 30, 2016 | 3 pages | OSCH01 | ||
Appointment of Michael John Ashworth as a person authorised to represent UK establishment BR017672 on May 25, 2016. | 3 pages | OSAP05 | ||
Appointment at registration for BR017672 - person authorised to represent, Dupleich Luis La Cumparsita, 1373 4th Floor Montevideo Uruguay | pages | OS-PAR | ||
Appointment at registration for BR017672 - person authorised to represent, Martin-Davis Andrew La Cumparsita, 1373 4th Floor Montevideo Uruguay | pages | OS-PAR | ||
Appointment at registration for BR017672 - person authorised to represent, Smith James Edward La Cumparsita, 1373 4th Floor Montevideo Uruguay | pages | OS-PAR | ||
Appointment at registration for BR017672 - person authorised to represent, Mitchener Brian Christopher La Cumparsita, 1373 4th Floor Montevideo Uruguay | pages | OS-PAR | ||
Appointment at registration for BR017672 - person authorised to accept service, Barry Chloe 100 Thames Valley Park Drive Reading Berkshire United Kingdomrg6 1Pt | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 148 pages | OSIN01 | ||
Who are the officers of BG (URUGUAY) S.A.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUPLEICH, Luis | Director | 4th Floor 11200 Montevideo La Cumparsita, 1373 Uruguay | United Kingdom | Bolivian | 198567760001 | |||||
| MARTIN-DAVIS, Andrew | Director | 4th Floor 11200 Montevideo La Cumparsita, 1373 Uruguay | United Kingdom | British | 122031850001 | |||||
| MITCHENER, Brian Christopher | Director | 4th Floor 11200 Montevideo La Cumparsita, 1373 Uruguay | United Kingdom | British | 125952310001 | |||||
| SMITH, James Edward | Director | 4th Floor 11200 Montevideo La Cumparsita, 1373 Uruguay | England | British | 265064090001 |
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