SHELL OVERSEAS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SHELL OVERSEAS SERVICES LIMITED
COMPANY NUMBER
00966745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/11/1969
(55years old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 OVERSEAS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL OVERSEAS SERVICES 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 OVERSEAS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL OVERSEAS SERVICES 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 |
|---|---|---|---|---|
|
10/08/2022 - Present (2 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/08/2022 - Present (2 years and 4 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 17/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Frits Klap (930354047) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270380) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 18/10/2022 | New Accounts filed |
| 12/08/2022 | Andrew Crowe (924561901) has left the board |
| 12/08/2022 | Ker Kuan Tan (924561678) has left the board |
| 12/08/2022 | New Board Member Parminder Kohli (929895437) Appointed |
| 12/08/2022 | New Board Member Rafi Basheer (929895432) Appointed |
| 12/08/2022 | New Board Member Mohammed Alzumaia (929895441) Appointed |
| 15/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 25/04/2018 | Paul Rek (918734787) has left the board |
| 25/04/2018 | New Board Member Andrew Crowe (924561901) Appointed |
| 25/04/2018 | New Board Member Ker Kuan Tan (924561678) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 05/05/2014 | New Board Member Paul Rek (918734787) Appointed |
| 02/05/2014 | New Confirmation Statement filed |
| 29/04/2014 | Irshad Al Lawati (916088415) has left the board |
| 05/11/2013 | New Accounts filed |
| 19/04/2013 | New Confirmation Statement filed |
| 01/11/2012 | New Accounts filed |
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