SHELL CORPORATE DIRECTOR LIMITED
Non-Trading
General Information
NAME
SHELL CORPORATE DIRECTOR LIMITED
COMPANY NUMBER
03838877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/09/1999
(25 years and 3 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
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: 01244685000
TPS: No
Shell Centre
York Road
London
SE1 7NA
Telephone: 685000
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 CORPORATE DIRECTOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 17/07/2023 | Grant Sebastian Robinson (926079848) has left the board |
Credit Risk Overview
Want to learn more about SHELL CORPORATE DIRECTOR 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 CORPORATE DIRECTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL CORPORATE DIRECTOR 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 |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/10/2020 - Present (4 years and 2 months) Born in Dec 1983 (age: 41) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
13/10/2020 - Present (4 years and 2 months) Born in Oct 1989 (age: 35) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 4 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 11 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 17/07/2023 | Grant Sebastian Robinson (926079848) has left the board |
| 18/06/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Nicole Rooney (926337690) has left the board |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270335) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 17/11/2022 | New Board Member Amanda Victoria Sharpe (929917905) Appointed |
| 17/11/2022 | Charlotte Emily Pantling (925738128) has left the board |
| 18/10/2022 | Nicola Bruyns (925579449) has left the board |
| 19/07/2022 | New Accounts filed |
| 25/05/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Huw Burdge (929518966) Appointed |
| 18/01/2022 | Gary James Archibald (915085454) has left the board |
| 31/12/2021 | Gary James Archibald (915085454) has left the board |
| 27/12/2021 | New Board Member Gary James Archibald (915085454) Appointed |
| 12/10/2021 | New Accounts filed |
| 17/09/2021 | Lucinda Sarah Louise Pine (927568286) has left the board |
| 22/05/2021 | New Confirmation Statement filed |
| 02/11/2020 | New Board Member Sarah Eglington (927559965) Appointed |
| 26/10/2020 | New Board Member Lucinda Sarah Louise Pine (927568286) Appointed |
| 23/10/2020 | Simon Edward Bond (926337745) has left the board |
| 23/10/2020 | New Board Member Braeden Stephen Kemp Jones (927501603) Appointed |
| 26/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 17/03/2020 | Peter Andrew Coulson (923743873) has left the board |
| 16/10/2019 | New Board Member Nicholas Alexander Voges (926337779) Appointed |
| 16/10/2019 | New Board Member Simon Edward Bond (926337745) Appointed |
| 16/10/2019 | New Board Member Nicole Rooney (926337690) Appointed |
| 26/07/2019 | New Board Member Grant Sebastian Robinson (926079848) Appointed |
| 26/07/2019 | New Board Member Nicola Bruyns (925579449) Appointed |
| 18/06/2019 | New Board Member Charlotte Emily Pantling (925738128) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 10/04/2019 | David Nicholas Gardner (918121247) has left the board |
| 13/03/2019 | New Accounts filed |
| 29/09/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/09/2017 | New Board Member Peter Andrew Coulson (923743873) Appointed |
| 21/04/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 30/06/2015 | Andrew William Longden (905830722) has left the board |
| 30/06/2015 | New Annual Return filed |
| 18/09/2014 | New Board Member David Nicholas Gardner (918121247) Appointed |
| 11/08/2014 | New Accounts filed |
| 12/04/2014 | New Annual Return filed |
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