SHELL TANKERS (U.K) LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TANKERS (U.K) LIMITED
COMPANY NUMBER
00120558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
29/02/1912
(112 years and 9 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: 02072573000
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 TANKERS (U.K) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | Eddy Barsingerhorn (925779456) has left the board |
Credit Risk Overview
Want to learn more about SHELL TANKERS (U.K) 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 TANKERS (U.K) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TANKERS (U.K) 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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 9 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 |
|
10/11/2023 - Present (1 years and 1 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/07/1992 - 17/11/1992 (4 months) Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 21/11/2023 | Eddy Barsingerhorn (925779456) has left the board |
| 20/11/2023 | John Douglas Cook (928556306) has left the board |
| 20/11/2023 | New Board Member Carl Henrickson (931601907) Appointed |
| 25/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270394) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 04/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 28/10/2021 | Stefan Andrew Strausfeld-Perry (923778147) has left the board |
| 06/06/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 29/04/2019 | Ed Barsingerhorn (925768910) has left the board |
| 29/04/2019 | New Board Member Eddy Barsingerhorn (925779456) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Ed Barsingerhorn (925768910) Appointed |
| 15/03/2019 | John Gillbe Barton (908607988) has left the board |
| 08/03/2019 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 16/01/2019 | Robert Hockel (918323653) has left the board |
| 19/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 30/11/2017 | Gwen Mai Jones (905740571) has left the board |
| 01/10/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 04/11/2015 | Ioannis Krousouloudis (913648382) has left the board |
| 30/09/2015 | New Accounts filed |
| 18/06/2015 | New Board Member David Taylor (919857784) Appointed |
| 18/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 09/10/2014 | Nicholas Martin Humphrey (917742427) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Board Member Robert Hockel (918323653) Appointed |
| 28/11/2013 | Stephen Frederick Milner (911706508) has left the board |
| 11/10/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
| 21/02/2013 | Tracy Anne Colgan (910028303) has left the board |
| 03/12/2012 | New Board Member Gwen Mai Jones (905740571) Appointed |
| 25/09/2012 | New Accounts filed |
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