SHELL CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
SHELL CORPORATE SECRETARY LIMITED
COMPANY NUMBER
00289003
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/06/1934
(90 years and 6 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/06/1934
28/02/2001
SLADES TRUST LIMITED
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 PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL CORPORATE SECRETARY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
Credit Risk Overview
Want to learn more about SHELL CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL CORPORATE SECRETARY 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 |
|---|---|---|---|---|
|
22/12/1999 - Present (24 years and 11 months) Born in N/A |
Active | Director |
Current: 20 Past: 132 |
View Report |
|
03/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
20/04/1992 - Present (32 years and 7 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 21/05/2023 | New Confirmation Statement filed |
| 17/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 20/05/2022 | New Confirmation Statement filed |
| 20/12/2021 | Gary Philip Thomson (906052188) has left the board |
| 20/12/2021 | New Company Secretary Robert James Hinton (929062783) Appointed |
| 30/05/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 09/07/2019 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 14/04/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 11/04/2014 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 15/04/2013 | New Confirmation Statement filed |
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