THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
Non-Trading
General Information
NAME
THE ANGLO-SAXON PETROLEUM COMPANY LIMITED
COMPANY NUMBER
00093924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1907
(117 years and 5 months old)
WEBSITE
http://shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 7934 1234
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 PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| ANGLO-SAXON PETROLEUM COMPANY LIMITED | Non-Trading | View Report |
| CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
Credit Risk Overview
Want to learn more about THE ANGLO-SAXON PETROLEUM COMPANY 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 THE ANGLO-SAXON PETROLEUM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ANGLO-SAXON PETROLEUM COMPANY 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 |
|---|---|---|---|---|
|
23/10/2001 - Present (23 years and 2 months) Born in N/A |
Active | Director |
Current: 20 Past: 132 |
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 |
|
22/03/2024 - Present (9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 49 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 16/05/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270411) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 19/08/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 17/06/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 22/07/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
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