Active
Company Information for SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
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Company Registration Number
00525037
Private Limited Company
Active |
Company Name | |
---|---|
SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED | |
Legal Registered Office | |
SHELL CENTRE LONDON SE1 7NA Other companies in WC2R | |
Company Number | 00525037 | |
---|---|---|
Company ID Number | 00525037 | |
Date formed | 1953-10-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-06 11:40:09 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIPPA ALICE MAY BOUNDS |
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JACEK JAN DZIEMBAJ |
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GRAHAEME HENDERSON |
||
ALISON AYODELE HENWOOD |
||
MARK QUARTERMAIN |
||
ANDREW JAMES SMITH |
||
DAVID WILLIAM WELLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL FRANCIS CONWAY |
Director | ||
ARMAND JEAN MARGRETE LUMENS |
Director | ||
THOMAS JEFFREY BRANDT |
Company Secretary | ||
BJORN ALEXANDER FERMIN |
Director | ||
BERNARD AUPLAT |
Director | ||
JAN MARCELI KOPERNICKI |
Director | ||
HARRY LYFORD ALLAN |
Company Secretary | ||
WOLFGANG ECKEHARD MENDE |
Director | ||
PETER JOHN HILLMAN |
Director | ||
JAMES EDWARD DE HASETH |
Director | ||
MARTIN CHARLES LAWRENCE |
Director | ||
STEPHEN MURLEY GARFIELD HODGE |
Director | ||
KAREL KOOIJMAN |
Director | ||
GORDON JOHN WEST |
Company Secretary | ||
JOHN SOUTHWOOD JENNINGS |
Director | ||
TIMOTHY WILLIAM FAITHFULL |
Director | ||
KATHY LEE LOVE |
Company Secretary | ||
GORDON JOHN WEST |
Company Secretary | ||
JYOTI ERUCH MUNSIFF |
Company Secretary | ||
TINUS DE VRIES |
Director | ||
JUERGEN DURRY |
Director | ||
JAN MARCELI KOPERNICKI |
Director | ||
IAN ALEXANDER MCGRATH |
Director | ||
ROBERT GEORGE HERBERT |
Director | ||
CHRISTOPHER DAVID VINCENT |
Company Secretary | ||
GORDON JOHN WEST |
Company Secretary | ||
CORNELIUS ANTONIUS JOHANNES HERKSTROTER |
Director | ||
FRANCIS DOYLE DUFFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BRITISH SHIPPING FEDERATION LIMITED | Director | 2015-03-18 | CURRENT | 1987-03-06 | Active | |
THE CHAMBER OF SHIPPING LIMITED | Director | 2015-03-18 | CURRENT | 1987-03-06 | Active | |
ITOPF LIMITED | Director | 2011-11-16 | CURRENT | 1968-12-24 | Active | |
SHELL TRADING INTERNATIONAL LIMITED | Director | 2017-02-17 | CURRENT | 1998-09-14 | Active | |
SHELL TRADING INTERNATIONAL LIMITED | Director | 2017-09-12 | CURRENT | 1998-09-14 | Active | |
SHELL GLOBAL LNG LIMITED | Director | 2018-02-26 | CURRENT | 1976-11-25 | Active | |
SHELL ENERGY EUROPE LIMITED | Director | 2017-10-10 | CURRENT | 2001-02-19 | Active | |
SHELL ENERGY SUPPLY UK LTD. | Director | 2017-07-31 | CURRENT | 2016-02-24 | Liquidation | |
SHELL GAS MARKETING U.K LIMITED | Director | 2017-07-01 | CURRENT | 2001-07-04 | Active | |
BG ENERGY MARKETING LIMITED | Director | 2017-06-01 | CURRENT | 2003-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
10/10/24 STATEMENT OF CAPITAL GBP 554750000 | ||
DIRECTOR APPOINTED MR RICHARD MICHAEL JORY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL JORY | |
APPOINTMENT TERMINATED, DIRECTOR FIONA KATHERINE GRANDISON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA KATHERINE GRANDISON | |
DIRECTOR APPOINTED MR RICHARD MICHAEL JORY | ||
AP01 | DIRECTOR APPOINTED MR RICHARD MICHAEL JORY | |
APPOINTMENT TERMINATED, DIRECTOR JACEK JAN DZIEMBAJ | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACEK JAN DZIEMBAJ | |
DIRECTOR APPOINTED MS FIONA KATHERINE GRANDISON | ||
AP01 | DIRECTOR APPOINTED MS FIONA KATHERINE GRANDISON | |
CH01 | Director's details changed for Jeroen Huijsmans on 2022-09-01 | |
Appointment of Mr Benjamin Donald Harford Lamb as company secretary on 2023-07-01 | ||
AP03 | Appointment of Mr Benjamin Donald Harford Lamb as company secretary on 2023-07-01 | |
Termination of appointment of Philippa Alice May Bounds on 2023-07-01 | ||
TM02 | Termination of appointment of Philippa Alice May Bounds on 2023-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
12/04/23 STATEMENT OF CAPITAL GBP 254750000 | ||
SH01 | 12/04/23 STATEMENT OF CAPITAL GBP 254750000 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 15/04/23 | |
CH01 | Director's details changed for Mr Andrew James Smith on 2022-09-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005250370005 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON AYODELE HENWOOD | |
AP01 | DIRECTOR APPOINTED JEROEN HUIJSMANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK QUARTERMAIN | |
CH01 | Director's details changed for David William Wells on 2021-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES | |
SH01 | 29/06/20 STATEMENT OF CAPITAL GBP 204750000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005250370004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS PHILIPPA ALICE MAY BOUNDS on 2019-11-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/19 FROM 80 Strand London WC2R 0ZA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAEME HENDERSON | |
CH01 | Director's details changed for Ms Alison Ayodele Henwood on 2019-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JACEK JAN DZIEMBAJ | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 174750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Grahaeme Henderson on 2012-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOLFGANG MULLER | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRANCIS CONWAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SLAVKO PREOCANIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 174750000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALISON AYODELE HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARMAND JEAN MARGRETE LUMENS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 174750000 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Philippa Alice May Bounds as company secretary on 2016-03-18 | |
TM02 | Termination of appointment of Thomas Jeffrey Brandt on 2016-03-18 | |
SH01 | 24/07/15 STATEMENT OF CAPITAL GBP 120000000 | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 54750000 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOLFGANG MULLER / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK QUARTERMAIN / 01/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAND JEAN MARGRETE LUMENS / 01/03/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 005250370003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 54750000 | |
AR01 | 31/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARMAND JEAN MARGRETE LUMENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD AUPLAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJORN FERMIN | |
AP01 | DIRECTOR APPOINTED MR MARK QUARTERMAIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WOLFGANG MULLER | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJORN ALEXANDR FERMIN / 02/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS | |
AP01 | DIRECTOR APPOINTED BJORN ALEXANDR FERMIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 31/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONWAY / 02/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAEME HENDERSON / 01/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS CONWAY / 02/03/2012 | |
AP01 | DIRECTOR APPOINTED MR GRAHAEME HENDERSON | |
AP01 | DIRECTOR APPOINTED MR SLAVKO PREOCANIN | |
AR01 | 31/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANDREW PHILIP ROBERTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN KOPERNICKI | |
AP03 | SECRETARY APPOINTED MR THOMAS JEFFREY BRANDT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOLFGANG MENDE | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD AUPLAT / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD AUPLAT / 16/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/10/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 4750000/55000000 30/10/2007 | |
88(2) | AD 02/11/07 GBP SI 50000000@1=50000000 GBP IC 4750000/54750000 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DNB BANK ASA | ||
A MANAGERS UNDERTAKING | Outstanding | STANDARD CHARTERED BANK (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES) (THE BGT MASTER SECURITYTRUSTEE) | |
A MANAGER'S UNDERTAKING | Outstanding | WESTLB AG |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (46711 - Wholesale of petroleum and petroleum products) as SHELL INTERNATIONAL TRADING AND SHIPPING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |