SHELL RESPONSE LIMITED
Active - Accounts Filed
General Information
NAME
SHELL RESPONSE LIMITED
COMPANY NUMBER
00131954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/11/1913
(111 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/11/1913
06/11/1991
SHELL COMPANY OF VENEZUELA LIMITED(THE)
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 RESPONSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | Ed Barsingerhorn (925846425) has left the board |
Credit Risk Overview
Want to learn more about SHELL RESPONSE 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 RESPONSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL RESPONSE 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: 157 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 |
|
01/12/2022 - Present (2years) Born in May 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/2023 - Present (1 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | Ed Barsingerhorn (925846425) has left the board |
| 27/11/2023 | New Board Member Demetrius Harrell (931629801) Appointed |
| 20/11/2023 | Brian Robert Horsburgh (917360492) has left the board |
| 27/09/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 06/12/2022 | John Russell Evans (917618238) has left the board |
| 06/12/2022 | New Board Member Andrew Keane (930292629) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270388) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 12/10/2022 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 19/11/2021 | New Board Member Emma Elizabeth Jane Shaw (928811785) Appointed |
| 19/11/2021 | 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 |
| 13/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 20/11/2019 | New Board Member John Russell Evans (917618238) Appointed |
| 20/11/2019 | Change in Reg. Office |
| 26/07/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Ed Barsingerhorn (925846425) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Board Member Stefan Andrew Strausfeld-Perry (923778147) Appointed |
| 13/03/2019 | John Gillbe Barton (908607988) has left the board |
| 16/01/2019 | Robert Hockel (918323653) has left the board |
| 29/07/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 26/08/2015 | SHELL CORPORATE SECRETARY LIMITED (917195223) has left the board |
| 26/08/2015 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 09/10/2014 | Nicholas Martin Humphrey (917742427) has left the board |
| 09/10/2014 | New Accounts filed |
| 02/09/2014 | New Board Member John Gillbe Barton (908607988) Appointed |
| 31/07/2014 | New Board Member Robert Hockel (918323653) Appointed |
| 25/06/2014 | Sophie Nathalie Brigitte Fallou (915668028) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 23/04/2013 | New Confirmation Statement filed |
| 16/04/2013 | New Board Member Nicholas Martin Humphrey (917742427) Appointed |
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