NORTHERN & SHELL PLC
Active - Accounts Filed
General Information
NAME
NORTHERN & SHELL PLC
COMPANY NUMBER
04086466
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/10/2000
(24 years and 2 months old)
WEBSITE
www.northernandshell.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/03/2018
11/07/2018
NORTHERN & SHELL LIMITED
View all previous names
LONDON
EC3R 6EN
Telephone: 02073085400
TPS: No
The Northern & Shell Building
10 Lower Thames Street
London
EC3R 6EN
Telephone: 341010
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 |
|---|---|---|
| NORTHERN & SHELL PLC | Active - Accounts Filed | View Report |
| LTS RENTALS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NORTHERN & SHELL PLC?
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 NORTHERN & SHELL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NORTHERN & SHELL PLC?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2000 - Present (24 years and 2 months) Born in Dec 1951 (age: 73) |
Active | Director |
Current: 7 Past: 61 |
View Report |
|
Director: 04/10/2000 - Present (24 years and 2 months) Secretary: 30/06/2005 - Present (19 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director&Secretary |
Current: 22 Past: 116 |
View Report |
|
13/06/2001 - Present (23 years and 6 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 20 Past: 99 |
View Report |
|
08/07/2016 - Present (8 years and 5 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
08/07/2016 - Present (8 years and 5 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 6 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 04/07/2024 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 04/10/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 28/06/2018 | New Accounts filed |
| 07/03/2018 | Paul Michael Ashford (909275369) has left the board |
| 11/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 13/07/2016 | New Board Member Digby Rancombe (920989816) Appointed |
| 12/07/2016 | Stanley Sydney Myerson (907645625) has left the board |
| 12/07/2016 | New Board Member Richard John Martin (915434786) Appointed |
| 12/07/2016 | New Accounts filed |
| 13/10/2015 | New Annual Return filed |
| 23/09/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 09/10/2014 | New Accounts filed |
| 12/10/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Annual Return filed |
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