SHELL CHEMICALS U.K. LIMITED
Active - Accounts Filed
General Information
NAME
SHELL CHEMICALS U.K. LIMITED
COMPANY NUMBER
00407234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
28/03/1946
(78 years and 8 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1946
01/04/1966
PETROCHEMICALS LIMITED
LONDON
SE1 7NA
Telephone: 02079341234
TPS: No
Altrincham Road
Manchester
M23 9AA
Telephone: 9456581
Shell Centre
York Road
London
SE1 7NA
Telephone: 79341234
Stanlow Refinery
Po Box 3
Ellesmere Port
Cheshire
CH65 4HB
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 CHEMICALS U.K. LIMITED | Active - Accounts Filed | View Report |
| SYNTHETIC CHEMICALS (NORTHERN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHELL CHEMICALS U.K. 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 CHEMICALS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL CHEMICALS U.K. 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 DIRECTOR LIMITED 19/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
View Report |
|
28/02/2019 - Present (5 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 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 |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 06/02/2023 | Thomas Maarten Casparie (917832248) has left the board |
| 06/02/2023 | New Board Member Stephen Brian Fowler (930205488) Appointed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270370) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 23/09/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Anthony Gerard McKenna (929445066) Appointed |
| 07/04/2022 | Owen Glynn Price-James (926356031) has left the board |
| 04/10/2021 | New Accounts filed |
| 29/06/2021 | New Board Member Thomas Maarten Casparie (917832248) Appointed |
| 22/06/2021 | New Board Member Thomas Casparie (928440047) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 23/10/2019 | New Board Member Owen Glynn Price-James (926356031) Appointed |
| 16/10/2019 | David Bryan Topliffe (914896263) has left the board |
| 10/07/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member James Bell (925582140) Appointed |
| 04/03/2019 | Nicola Simpson (920169194) has left the board |
| 07/01/2019 | New Board Member Colin Bruce McKendrick (925387715) Appointed |
| 07/01/2019 | Andy Rae (920439390) has left the board |
| 03/10/2018 | New Accounts filed |
| 06/08/2018 | SHELL CORPORATE DIRECTOR LIMITED (924858955) has left the board |
| 06/08/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 23/07/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (924858955) Appointed |
| 13/06/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 27/09/2017 | New Board Member Nicola Simpson (920169194) Appointed |
| 13/06/2017 | New Confirmation Statement filed |
| 10/05/2017 | Sharon Liow (918774026) has left the board |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 01/06/2016 | Jacobus Gerardus Maria Eggels (916619747) has left the board |
| 25/01/2016 | New Board Member Andy Rae (920439390) Appointed |
| 22/01/2016 | Clive William Grant (911322015) has left the board |
| 16/10/2015 | New Accounts filed |
| 31/07/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 16/06/2014 | Cynthia Ann Gaddis (914861207) has left the board |
| 16/06/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Board Member Sharon Liow (918774026) Appointed |
| 10/12/2013 | New Board Member Thierry Capelle (918345096) Appointed |
| 09/10/2013 | Cynthia Ann Gaddis (917203014) has left the board |
| 09/10/2013 | Peter John Stewart (916620834) has left the board |
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