SHELL TRADING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SHELL TRADING INTERNATIONAL LIMITED
COMPANY NUMBER
03634752
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
14/09/1998
(26 years and 3 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02075465000
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 79344248
Shell Mex House
80 Strand
London
WC2R 0ZA
Telephone: 73727021
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 TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SHELL ENERGY EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL TRADING INTERNATIONAL 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 TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL TRADING INTERNATIONAL 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 |
|---|---|---|---|---|
|
12/09/2017 - Present (7 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
SHELL CORPORATE SECRETARY LIMITED 01/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 9 Past: 107 |
View Report |
|
01/08/2021 - Present (3 years and 4 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270390) Appointed |
| 25/10/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Board Member Jeroen Huijsmans (929501914) Appointed |
| 26/04/2022 | Alison Ayodele Henwood (922510108) has left the board |
| 15/03/2022 | New Board Member Grzegorz Lukasz Gut (929351039) Appointed |
| 13/10/2021 | New Accounts filed |
| 08/09/2021 | New Board Member Joerg Wienke (928694248) Appointed |
| 25/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/11/2020 | New Accounts filed |
| 14/10/2020 | New Board Member Nigel Anthony Hobson (919081158) Appointed |
| 09/05/2020 | New Confirmation Statement filed |
| 17/01/2020 | SHELL CORPORATE SECRETARY LIMITED (926586854) has left the board |
| 17/01/2020 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (914758122) Appointed |
| 10/01/2020 | Simon Ludgate (924270624) has left the board |
| 10/01/2020 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (926586854) Appointed |
| 21/08/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 06/05/2019 | Alan Daniel McLean (910097607) has left the board |
| 01/09/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 05/02/2018 | New Company Secretary Simon Ludgate (924270624) Appointed |
| 02/02/2018 | Philippa Alice May Bounds (920630878) has left the board |
| 20/10/2017 | New Board Member Andrew James Smith (923914868) Appointed |
| 30/09/2017 | New Accounts filed |
| 20/09/2017 | David William Wells (923396503) has left the board |
| 18/07/2017 | New Board Member David William Wells (923396503) Appointed |
| 14/07/2017 | Michael Francis Conway (908776554) has left the board |
| 20/04/2017 | New Annual Return filed |
| 22/02/2017 | New Board Member Alison Ayodele Henwood (922510108) Appointed |
| 09/12/2016 | Armand Jean Margrete Lumens (918654456) has left the board |
| 07/11/2016 | New Accounts filed |
| 22/04/2016 | New Annual Return filed |
| 20/04/2016 | New Accounts filed |
| 23/03/2016 | New Company Secretary Philippa Alice May Bounds (920630878) Appointed |
| 22/03/2016 | Thomas Jeffrey Brandt (915835293) has left the board |
| 08/07/2015 | Andrew William Longden (905830722) has left the board |
| 13/04/2015 | New Annual Return filed |
| 10/04/2015 | New Accounts filed |
| 02/05/2014 | New Annual Return filed |
| 07/04/2014 | New Board Member Armand Jean Margrete Lumens (918654456) Appointed |
| 13/03/2014 | Bjorn Alexander Fermin (917275914) has left the board |
| 05/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
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