SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED
COMPANY NUMBER
00621148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/02/1959
(65 years and 10 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
141 Bothwell Street
Glasgow
Lanarkshire
G2 7EQ
Telephone: 79341234
Broom Road
Teddington
Middlesex
TW11 9NU
Telephone: 86146400
Shell Centre
York Road
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 COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Parminder Kohli (929895437) Appointed |
| 16/07/2024 | David Leonard Bunch (930787623) has left the board |
Credit Risk Overview
Want to learn more about SHELL INTERNATIONAL PETROLEUM 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 SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL INTERNATIONAL PETROLEUM 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 |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 04/07/2018 - Present (6 years and 5 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
07/11/2019 - Present (5 years and 1 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
08/06/2021 - Present (3 years and 6 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 1 Past: 5 |
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 01/08/2024 | New Board Member Parminder Kohli (929895437) Appointed |
| 16/07/2024 | David Leonard Bunch (930787623) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | New Board Member David Leonard Bunch (930787623) Appointed |
| 06/02/2023 | Thomas Maarten Casparie (917832248) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270375) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 12/10/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/06/2021 | New Board Member Brian Paul Eggleston (922071045) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | Huibert Hans Vigeveno (920571590) has left the board |
| 22/11/2019 | Richard David Hill (926433593) has left the board |
| 22/11/2019 | New Board Member Richard David Hill (919119157) Appointed |
| 18/11/2019 | New Board Member Thomas Maarten Casparie (917832248) Appointed |
| 18/11/2019 | Martin Edward Bambridge (913475689) has left the board |
| 18/11/2019 | New Board Member Richard David Hill (926433593) Appointed |
| 15/10/2019 | New Accounts filed |
| 14/06/2019 | Douglas Moray Alexander (925916588) has left the board |
| 14/06/2019 | New Board Member Douglas Moray Alexander (906634137) Appointed |
| 07/06/2019 | New Board Member Douglas Moray Alexander (925916588) Appointed |
| 06/06/2019 | Bjorn Alexander Fermin (917275914) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | SHELL CORPORATE DIRECTOR LIMITED (925654013) has left the board |
| 09/04/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 21/03/2019 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (925654013) Appointed |
| 05/10/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 15/12/2017 | Graham Robert Van'T Hoff (916061056) has left the board |
| 23/11/2017 | New Board Member Huibert Hans Vigeveno (920571590) Appointed |
| 05/10/2017 | New Accounts filed |
| 26/04/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 25/05/2015 | Hans Von Der Linde (915214314) has left the board |
| 07/05/2015 | Martin Bambridge (919716090) has left the board |
| 07/05/2015 | New Board Member Martin Edward Bambridge (913475689) Appointed |
| 29/04/2015 | New Board Member Martin Bambridge (919716090) Appointed |
| 13/04/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 16/06/2014 | Andrew William Longden (905830722) has left the board |
| 16/04/2014 | New Confirmation Statement filed |
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