SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
COMPANY NUMBER
00525037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
26/10/1953
(71 years and 1 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1994
01/04/1995
SHELL INTERNATIONAL SHIPPING LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 02075465000
TPS: No
Shell Centre
York Road
LONDON
SE1 7NA
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 |
| SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Richard Michael Jory (927929734) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL INTERNATIONAL TRADING AND SHIPPING 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 SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL INTERNATIONAL TRADING AND SHIPPING 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 |
|---|---|---|---|---|
|
10/07/2017 - Present (7 years and 5 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
29/08/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/07/2024 | New Board Member Richard Michael Jory (927929734) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 18/04/2024 | Richard Michael Jory (927929734) has left the board |
| 15/04/2024 | Fiona Katherine Grandison (931314317) has left the board |
| 08/04/2024 | New Board Member Richard Michael Jory (927929734) Appointed |
| 05/04/2024 | Jacek Jan Dziembaj (924925419) has left the board |
| 29/03/2024 | New Board Member Fiona Katherine Grandison (931314317) Appointed |
| 10/07/2023 | New Company Secretary Benjamin Donald Harford Lamb (931098061) Appointed |
| 05/07/2023 | Philippa Alice May Bounds (920626836) has left the board |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 26/04/2022 | Alison Ayodele Henwood (922510108) has left the board |
| 25/04/2022 | New Board Member Jeroen Huijsmans (929501914) Appointed |
| 08/09/2021 | Mark Quartermain (916847947) has left the board |
| 30/05/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 06/06/2019 | Grahaeme Henderson (916650554) has left the board |
| 10/05/2019 | New Accounts filed |
| 26/08/2018 | New Accounts filed |
| 10/08/2018 | New Board Member Jacek Jan Dziembaj (924925419) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 24/11/2017 | Michael Wolfgang Muller (916751750) has left the board |
| 20/10/2017 | New Board Member Andrew James Smith (923914868) Appointed |
| 18/07/2017 | New Board Member David William Wells (923396503) Appointed |
| 14/07/2017 | Michael Francis Conway (908776554) has left the board |
| 23/05/2017 | Slavko Preocanin (915236884) has left the board |
| 14/05/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Alison Ayodele Henwood (922510108) Appointed |
| 09/12/2016 | Armand Jean Margrete Lumens (918654456) has left the board |
| 09/05/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 22/03/2016 | Thomas Jeffrey Brandt (915835294) has left the board |
| 22/03/2016 | New Company Secretary Philippa Alice May Bounds (920626836) Appointed |
| 25/04/2015 | New Accounts filed |
| 23/04/2015 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 07/04/2014 | New Board Member Armand Jean Margrete Lumens (918654456) Appointed |
| 18/03/2014 | John Stewart Mills (914785000) has left the board |
| 18/03/2014 | Bernard Auplat (910069584) has left the board |
| 13/03/2014 | Bjorn Alexander Fermin (917275914) has left the board |
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