SHELL GROUP LIMITED
Non-Trading
General Information
NAME
SHELL GROUP LIMITED
COMPANY NUMBER
03323845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/02/1997
(27 years and 9 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
14/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/02/1997
21/01/2022
SHELL LIMITED
LONDON
SE1 7NA
Telephone: 01277653511
TPS: Yes
Shell Centre
York Road
LONDON
SE1 7NA
Winchester Road
Basingstoke
Hampshire
RG22 6HW
Telephone: 376920
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 |
|---|---|
| 10/07/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 05/07/2024 | Michael John Ashworth (916561434) has left the board |
| 15/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL GROUP 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 SECRETARY LIMITED 11/10/2021 - Present (3 years and 2 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 |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
22/03/2024 - Present (9 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 44 Past: 3 |
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 |
|---|---|
| 10/07/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 05/07/2024 | Michael John Ashworth (916561434) has left the board |
| 15/06/2024 | New Accounts filed |
| 02/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | Anthony Clarke (912811132) has left the board |
| 18/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 18/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 28/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270363) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (914758122) has left the board |
| 10/11/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 14/10/2021 | New Board Member Anthony Clarke (912811132) Appointed |
| 14/10/2021 | LOWTAX SECRETARIAL SERVICES LIMITED (906861281) has left the board |
| 14/10/2021 | Richard Bayliss (906376084) has left the board |
| 14/10/2021 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (928823779) Appointed |
| 14/10/2021 | New Board Member Michael John Ashworth (916561434) Appointed |
| 06/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 18/07/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 07/12/2017 | Change in Reg. Office |
| 31/07/2017 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 23/03/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/03/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 21/03/2013 | New Accounts filed |
| 20/03/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
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