THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE SHELL TRANSPORT AND TRADING COMPANY LIMITED
COMPANY NUMBER
00054485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/10/1897
(127 years and 2 months old)
WEBSITE
http://shell.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
18/10/1897
20/07/2005
SHELL TRANSPORT AND TRADING COMPANY PUBLIC LIMITED COMPANY(THE)
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 79341234
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 NV | N/A | N/A |
| THE SHELL TRANSPORT AND TRADING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Michael John Ashworth (916561434) has left the board |
Credit Risk Overview
Want to learn more about THE SHELL TRANSPORT AND TRADING 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 SHELL TRANSPORT AND TRADING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHELL TRANSPORT AND TRADING 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 |
|---|---|---|---|---|
|
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: 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 |
|
12/04/2023 - Present (1 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/06/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 15/10/2024 | New Confirmation Statement filed |
| 05/07/2024 | Michael John Ashworth (916561434) has left the board |
| 05/07/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 18/04/2023 | Alan Daniel McLean (910097607) has left the board |
| 18/04/2023 | New Board Member Christopher Barry Rice (930793037) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270423) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 14/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 19/07/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 12/10/2021 | New Accounts filed |
| 13/10/2020 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 06/08/2019 | Martinus Jacobus Ten Brink (915249585) has left the board |
| 24/04/2019 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Joanne Wilson (918904216) has left the board |
| 28/09/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/02/2017 | Erik Bonino (918662109) has left the board |
| 23/11/2016 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 02/12/2015 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 30/06/2015 | Andrew William Longden (905830722) has left the board |
| 11/11/2014 | Simon Alan Constant-Glemas (913489973) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 02/09/2014 | New Accounts filed |
| 04/07/2014 | New Board Member Joanne Wilson (918904216) Appointed |
| 16/05/2014 | Edward David Daniels (915772049) has left the board |
| 11/04/2014 | New Board Member Erik Bonino (918662109) Appointed |
| 19/10/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts 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 |
| 30/10/2012 | New Confirmation Statement filed |
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