SHELL U.K. OIL PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
SHELL U.K. OIL PRODUCTS LIMITED
COMPANY NUMBER
03625633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46719 -
Wholesale of other fuels and related products
INCORPORATION DATE
03/09/1998
(26 years and 2 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/09/1998
05/02/1999
MAPLEMIST LIMITED
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Haworth Road
Bradford
West Yorkshire
BD9 6NT
Telephone: 495833
P O Box 25071
Glasgow
Lanarkshire
G1 3WR
Telephone: 7318888
P O Box 403
Staines
Middlesex
TW18 3ZB
North Road
Berwick-upon-tweed
Northumberland
TD15 1QQ
Po Box 25
Number 2 Gate
Oil Site Road
Ellesmere Port, Cheshire
CH65 4BD
Reigate Road
Betchworth
Surrey
RH3 7ET
Telephone: 845000
Ridgeway Road
Sheffield
South Yorkshire
S12 2JY
Shell Centre
London
SE1 7NA
Telephone: 79341234
Willenhall Road
Willenhall
West Midlands
WV13 3LP
Winterstoke Road
Weston-super-mare
Avon
BS23 3YS
Telephone: 622331
421 Edgware Road
London
NW9 0HS
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 HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SHELL U.K. OIL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 28/03/2024 | Bernadette Williamson (924333849) has left the board |
Credit Risk Overview
Want to learn more about SHELL U.K. OIL PRODUCTS 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 U.K. OIL PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL U.K. OIL PRODUCTS 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 5 months) Born in N/A |
Active | Secretary |
Current: 11 Past: 256 |
View Report |
|
08/10/2021 - Present (3 years and 1 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2022 - Present (2 years and 3 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/08/2022 - Present (2 years and 3 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 13/08/2024 | New Accounts filed |
| 28/03/2024 | Bernadette Williamson (924333849) has left the board |
| 31/10/2023 | Ella Stern (927044390) has left the board |
| 22/10/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 16/12/2022 | Greg Tonks (919554339) has left the board |
| 16/12/2022 | New Board Member Ana Luisa Alvernhe (930329971) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 05/12/2022 | New Board Member Ben Bradley (930207493) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270404) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | Peter Bruce Gordon (925040234) has left the board |
| 12/10/2022 | New Accounts filed |
| 15/09/2022 | New Board Member Stephen Brown (930005500) Appointed |
| 05/08/2022 | New Board Member Patrick Vincent (929869221) Appointed |
| 27/01/2022 | New Board Member Ella Stern (927044390) Appointed |
| 08/12/2021 | New Board Member Ella Stern (927044390) Appointed |
| 17/11/2021 | New Board Member Boag Vanessa Rachel (928948313) Appointed |
| 16/10/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/10/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 31/07/2019 | New Accounts filed |
| 05/03/2019 | New Board Member Britt Vallentin Burnett (925587123) Appointed |
| 15/11/2018 | New Board Member Monika Khullar (925116671) Appointed |
| 14/11/2018 | New Board Member Greg Tonks (919554339) Appointed |
| 17/10/2018 | Jonathan Adrian Kohn (920199692) has left the board |
| 18/09/2018 | New Board Member Peter Bruce Gordon (925040234) Appointed |
| 18/09/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | Johannes Torsten Arndt (922701282) has left the board |
| 26/03/2018 | New Board Member Bernadette Williamson (924333849) Appointed |
| 08/01/2018 | David Benjamin Moss (917633661) has left the board |
| 14/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 21/03/2017 | Michael Colgan (916075490) has left the board |
| 20/03/2017 | New Board Member Johannes Torsten Arndt (922701282) Appointed |
| 17/10/2016 | New Accounts filed |
| 09/09/2016 | New Annual Return filed |
| 18/12/2015 | New Board Member Jonathan Adrian Kohn (920199692) Appointed |
| 23/11/2015 | Trui Hebbelinck (918524502) has left the board |
| 16/10/2015 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 15/07/2014 | Rolynda Ann Sprouse (918510498) has left the board |
| 30/05/2014 | New Board Member Trui Hebbelinck (918524502) Appointed |
| 26/05/2014 | New Board Member Rolynda Ann Sprouse (918510498) Appointed |
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