SHELL MEX AND B.P. LIMITED
Non-Trading
General Information
NAME
SHELL MEX AND B.P. LIMITED
COMPANY NUMBER
00260320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1931
(93years old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
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: 02075462411
TPS: No
Shell Centre
London
SE1 7NA
Telephone: 75462411
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
Credit Risk Overview
Want to learn more about SHELL MEX AND B.P. 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 MEX AND B.P. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL MEX AND B.P. 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 |
|---|---|---|---|---|
|
22/05/2000 - Present (24 years and 6 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 256 |
View Report |
|
SHELL CORPORATE DIRECTOR LIMITED 16/04/2020 - Present (4 years and 7 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
30/11/2020 - Present (3 years and 11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
29/09/2021 - Present (3 years and 1 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 16/08/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 05/07/2022 | New Board Member Constance Heloise Lumsden (929120912) Appointed |
| 16/06/2022 | Fiona Victoria Ryder (929323104) has left the board |
| 15/03/2022 | New Board Member Fiona Victoria Ryder (929323104) Appointed |
| 15/11/2021 | Peter James Mather (911050747) has left the board |
| 12/10/2021 | New Board Member Louise Anne Kingham (909143997) Appointed |
| 12/10/2021 | Peter James Mather (911050747) has left the board |
| 11/10/2021 | New Board Member Louise Anne Kingham (928808903) Appointed |
| 05/10/2021 | New Board Member Louise Anne Kingham (909143997) Appointed |
| 05/10/2021 | New Board Member Louise Anne Kingham (928808903) Appointed |
| 29/09/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 27/04/2020 | SHELL CORPORATE DIRECTOR LIMITED (926893736) has left the board |
| 27/04/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/04/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (926893736) Appointed |
| 02/04/2020 | Sarah Joanne Judd (923763891) has left the board |
| 01/09/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 11/09/2017 | New Board Member Sarah Joanne Judd (923763891) Appointed |
| 07/07/2017 | Michael Joseph Coates (918355318) has left the board |
| 02/07/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 11/07/2015 | New Confirmation Statement filed |
| 01/12/2014 | New Board Member David Alan Rider (919219398) Appointed |
| 28/11/2014 | Roger Christopher Harrington (914603812) has left the board |
| 28/11/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 18/12/2013 | New Board Member Michael Joseph Coates (918355318) Appointed |
| 14/11/2013 | Robert Joseph Henderson (912132657) has left the board |
| 23/10/2013 | New Accounts filed |
| 02/10/2013 | Roger Christopher Harrington (914691467) has left the board |
| 02/10/2013 | New Board Member Roger Christopher Harrington (914603812) Appointed |
| 01/07/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Fiona Victoria Ryder (911933665) Appointed |
| 19/01/1970 | New Board Member Fiona Victoria Ryder (927712455) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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