SHELL PETROLEUM COMPANY LIMITED(THE)
Active - Accounts Filed
General Information
NAME
SHELL PETROLEUM COMPANY LIMITED(THE)
COMPANY NUMBER
00077861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1903
(121 years and 5 months old)
WEBSITE
quartzfinancemw.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
7 Bay Road
Londonderry
Co Londonderry
BT48 7SH
Alderley Road
Macclesfield
Cheshire
SK11 9AH
Telephone: 890468
Durham Road
Carrville
Durham
County Durham
DH1 5AL
Shell Centre
York Road
London
SE1 7NA
Telephone: 79341234
Stonelaw Towers
Rutherglen
Rutherglen
Glasgow, Lanarkshire
G73 3RL
608 Hatfield Road
Smallford
St Albans
Hertfordshire
AL4 0HP
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 |
|---|---|---|
| THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| ANGLO-SAXON PETROLEUM COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Howard Edwin Lotgering Jones (933010112) Appointed |
| 10/12/2024 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 16/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL PETROLEUM COMPANY LIMITED(THE)?
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 PETROLEUM COMPANY LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL PETROLEUM COMPANY LIMITED(THE)?
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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Howard Edwin Lotgering Jones (933010112) Appointed |
| 10/12/2024 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 16/11/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | Michael John Ashworth (916561434) has left the board |
| 13/06/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 13/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270421) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 12/10/2022 | New Accounts filed |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 19/07/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 11/06/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Board Member Jeffrey Graham Connell (916239982) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Alan Daniel McLean (910097607) has left the board |
| 11/02/2020 | New Board Member Samuel Brandon Critchlow (926685340) Appointed |
| 07/02/2020 | Russell Leslie O'Brien (919780831) has left the board |
| 21/09/2019 | New Accounts filed |
| 06/08/2019 | Martinus Jacobus Ten Brink (915249585) has left the board |
| 06/05/2019 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 14/11/2018 | Joanne Wilson (918904216) has left the board |
| 08/09/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 10/02/2017 | Erik Bonino (918662109) has left the board |
| 07/11/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 30/06/2015 | Andrew William Longden (905830722) has left the board |
| 21/05/2015 | New Confirmation Statement filed |
| 11/11/2014 | Simon Alan Constant-Glemas (913489973) has left the board |
| 11/11/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Joanne Wilson (918904216) Appointed |
| 16/05/2014 | Edward David Daniels (915772049) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Erik Bonino (918662109) Appointed |
| 01/10/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 15/03/2013 | New Board Member Edward David Daniels (915772049) Appointed |
| 15/01/2013 | Graham Robert Van'T Hoff (916061056) has left the board |
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