SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
COMPANY NUMBER
00057478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/1898
(126 years and 7 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1987
12/09/1997
FUEL DISTRIBUTORS (HOLDINGS) LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02072573000
TPS: No
SHELL DISTRIBUTOR (HOLDINGS) LIM
Shell Centre
London
SE1 7NA
Telephone: 72573000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL U.K. LIMITED | Active - Accounts Filed | View Report |
| SHELL DISTRIBUTOR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHELL DIRECT (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/07/2021 - Present (3 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/07/2021 - Present (3 years and 5 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
03/11/1988 - Present (36 years and 1 months) Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 15/11/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270342) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 08/12/2016 | New Confirmation Statement filed |
| 15/08/2016 | New Accounts filed |
| 15/03/2016 | New Board Member Guus Greve (920602349) Appointed |
| 07/03/2016 | John Anthony McCrae (916325824) has left the board |
| 13/11/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 19/11/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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