SHELL GAS HOLDINGS (MALAYSIA) LIMITED
Active - Accounts Filed
General Information
NAME
SHELL GAS HOLDINGS (MALAYSIA) LIMITED
COMPANY NUMBER
04474791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/07/2002
(22 years and 4 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
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: 02079344248
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79344248
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 GAS HOLDINGS (MALAYSIA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (922887265) has left the board |
| 12/11/2024 | New Board Member Grant Robinson (929845573) Appointed |
| 05/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL GAS HOLDINGS (MALAYSIA) 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 GAS HOLDINGS (MALAYSIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL GAS HOLDINGS (MALAYSIA) 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 |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 9 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/10/2024 - Present (0 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2002 - 15/07/2003 (1years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Deepak Khosla (922887265) has left the board |
| 12/11/2024 | New Board Member Grant Robinson (929845573) Appointed |
| 05/10/2024 | New Accounts filed |
| 18/06/2024 | New Confirmation Statement filed |
| 19/10/2023 | 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 (930270355) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 29/09/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 04/02/2020 | Michael James Dawson (919328385) has left the board |
| 04/02/2020 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 01/09/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | Nathaniel Mead (918079483) has left the board |
| 14/10/2017 | New Accounts filed |
| 06/06/2017 | Andrew John Daniel Enever (917302178) has left the board |
| 25/04/2017 | New Annual Return filed |
| 11/04/2017 | New Board Member Deepak Khosla (922887265) Appointed |
| 19/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 10/12/2014 | New Board Member Michael James Dawson (919328385) Appointed |
| 10/12/2014 | New Accounts filed |
| 11/04/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 26/08/2013 | New Board Member Nathaniel Mead (918079483) Appointed |
| 28/06/2013 | Howard Edwin Jones (912560059) has left the board |
| 15/04/2013 | New Annual Return filed |
| 24/10/2012 | New Board Member Andrew John Daniel Enever (917302178) Appointed |
| 23/10/2012 | Jeffrey Graham Connell (916239982) has left the board |
| 08/10/2012 | New Accounts filed |
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