SHELL MARINE PRODUCTS LIMITED
In Liquidation
General Information
NAME
SHELL MARINE PRODUCTS LIMITED
COMPANY NUMBER
03366341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
30/04/1997
(27 years and 7 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02079344616
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
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 MARINE PRODUCTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SHELL MARINE 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 MARINE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL MARINE 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 |
|---|---|---|---|---|
|
SHELL CORPORATE DIRECTOR LIMITED 03/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Director |
Current: 43 Past: 60 |
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 |
|
17/09/2024 - Present (2 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
30/04/1997 - 14/07/1997 (2 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 16/07/2024 | Michael John Ashworth (916561434) has left the board |
| 17/05/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270372) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 13/09/2022 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 29/09/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 18/07/2019 | Michael John Ashworth (926028879) has left the board |
| 18/07/2019 | New Board Member Michael John Ashworth (916561434) Appointed |
| 11/07/2019 | New Board Member Michael John Ashworth (926028879) Appointed |
| 10/07/2019 | Pete Woods (923188587) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 28/12/2018 | SHELL CORPORATE DIRECTOR LIMITED (925326623) has left the board |
| 11/12/2018 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (925326623) Appointed |
| 06/07/2018 | Roger Peter Moulding (916317705) has left the board |
| 01/06/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 24/05/2017 | New Board Member Pete Woods (923188587) Appointed |
| 25/04/2017 | New Annual Return filed |
| 28/03/2017 | Massimiliano Gramaglia (917482733) has left the board |
| 25/01/2017 | New Accounts filed |
| 07/11/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/05/2014 | Colin Percival Inglis Abraham (910410032) has left the board |
| 30/04/2014 | New Annual Return filed |
| 21/11/2013 | Jan Christian Toschka (916741800) has left the board |
| 23/08/2013 | New Accounts filed |
| 20/04/2013 | New Annual Return filed |
| 10/01/2013 | New Board Member Massimiliano Gramaglia (917482733) Appointed |
| 08/10/2012 | New Accounts filed |
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