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- SHELL SAUDI VENTURES LIMITED
SHELL SAUDI VENTURES LIMITED
Company is dissolved
General Information
NAME
SHELL SAUDI VENTURES LIMITED
COMPANY NUMBER
04973913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/11/2003
(21years old)
WEBSITE
SHELL.COM
CONFIRMATION STATEMENT MADE UP TO
16/05/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 05/07/2024 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 17/06/2024 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Credit Risk Overview
Want to learn more about SHELL SAUDI VENTURES 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 SAUDI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL SAUDI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SHELL CORPORATE SECRETARY LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 256 |
View Report |
Born in Nov 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 16 |
View Report |
02/01/2004 - 04/02/2013 (9 years and 1 months) Born in Mar 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
24/02/2004 - 20/04/2005 (1 years and 1 months) Born in Aug 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 12 |
View Report |
21/03/2005 - 18/05/2007 (2 years and 1 months) Born in Feb 1957 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 11 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 16/07/2024 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 05/07/2024 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 17/06/2024 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 13/06/2024 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 28/12/2023 | Event: New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
Date: 28/12/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 25/12/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 25/12/2023 | Event: New Board Member Gary James Archibald (915085454) Appointed |
Date: 11/08/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 16/05/2023 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 25/10/2017 | Event: Change in Reg. Office |
Date: 11/09/2017 | Event: Joanne Wilson (918904216) has left the board |
Date: 11/09/2017 | Event: Frank Hendrikus Lemmink (919387488) has left the board |
Date: 26/07/2017 | Event: Michael John Ashworth (923532958) has left the board |
Date: 26/07/2017 | Event: New Board Member Michael John Ashworth (916561434) Appointed |
Date: 19/07/2017 | Event: New Board Member Michael John Ashworth (923532958) Appointed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 21/04/2016 | Event: New Annual Return filed |
Date: 20/04/2016 | Event: Evert Marius Verdonk (917602543) has left the board |
Date: 30/06/2015 | Event: New Accounts filed |
Date: 25/06/2015 | Event: New Annual Return filed |
Date: 20/03/2015 | Event: Simon Alan Constant-Glemas (913489973) has left the board |
Date: 20/03/2015 | Event: Jonathan Richard Osborne (916884683) has left the board |
Date: 27/01/2015 | Event: New Board Member Frank Hendrikus Lemmink (919387488) Appointed |
Date: 20/01/2015 | Event: New Board Member Joanne Wilson (918904216) Appointed |
Date: 20/01/2015 | Event: New Accounts filed |
Date: 14/04/2014 | Event: New Annual Return filed |
Date: 07/10/2013 | Event: New Accounts filed |
Date: 23/04/2013 | Event: New Annual Return filed |
Date: 25/02/2013 | Event: New Board Member Evert Marius Verdonk (917602543) Appointed |
Date: 18/02/2013 | Event: Bruce Kevin Levell (909600804) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
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