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Company Information for

SHELL MARINE PRODUCTS LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,

Company Registration Number

03366341

Private Limited Company

Liquidation

Company Overview

About Shell Marine Products Ltd

SHELL MARINE PRODUCTS LIMITED was founded on 1997-04-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Shell Marine Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
SHELL MARINE PRODUCTS LIMITED

30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in SE1

Filing Information

Company Number		03366341
Company ID Number		03366341
Date formed		1997-04-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2022
Account next due		31/12/2024
Latest return		31/03/2016
Return next due		28/04/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 09:08:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SHELL MARINE PRODUCTS LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED

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Companies with same name SHELL MARINE PRODUCTS LIMITED

The following companies were found which have the same name as SHELL MARINE PRODUCTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHELL MARINE PRODUCTS SINGAPORE	NORTH BUONA VISTA DRIVE Singapore 138588	Active	Company formed on the 2008-09-13
Shell Marine Products (us) Company	Delaware	Unknown
SHELL MARINE PRODUCTS AS	Karenslyst allé 2 OSLO 0278	Active	Company formed on the 1997-06-27
SHELL MARINE PRODUCTS (US) COMPANY	PO BOX 4525 HOUSTON TX 77210	Active	Company formed on the 1999-01-07
SHELL MARINE PRODUCTS US COMPANY	New Jersey	Unknown
SHELL MARINE PRODUCTS US COMPANY	California	Unknown
Shell Marine Products Us Company	Maryland	Unknown

Company Officers of SHELL MARINE PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
SHELL CORPORATE SECRETARY LIMITED	Company Secretary	1997-11-26
PETE WOODS	Director	2017-03-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER PETER MOULDING	Director	2011-09-14	2018-07-01
MASSIMILIANO GRAMAGLIA	Director	2013-01-01	2016-12-31
COLIN PERCIVAL INGLIS ABRAHAM	Director	2007-05-14	2014-03-20
JAN CHRISTIAN TOSCHKA	Director	2012-03-09	2013-08-06
COLIN ANDREW CROOKS	Director	2010-05-10	2012-03-01
SJOERD POST	Director	2010-10-20	2011-07-31
ISABELLA LOH	Director	2006-01-01	2010-08-31
RAFIK KAABI	Director	2007-04-18	2010-06-29
MARK RICHARD HARRISON	Director	2006-03-30	2010-05-11
PRASHANTH DEV	Director	2006-07-21	2007-04-20
CHOO-BOON SAW	Director	2005-06-15	2006-07-26
EDWIN HENRICUS ODETTE MARIA BOUWMAN	Director	2001-12-21	2006-07-01
CHARLES PHILIP HARRISON	Director	2004-09-01	2005-12-31
WILLEM MICHIEL KOOL	Director	2003-11-15	2005-06-16
MARK RICHARD WILLIAMS	Director	2002-07-02	2004-11-23
STEPHEN RICHARD HARMAN	Director	2001-02-20	2004-01-06
DAVID JOHN PIRRET	Director	2001-05-09	2002-07-01
OLIVIER MICHEL COLAS	Director	2000-04-01	2001-12-10
MICHAEL SEYMOUR WARWICK	Director	1997-12-01	2001-05-10
JAMES EDWARD DEHASETH	Director	1999-05-10	2000-11-03
GAUTAM KRISHNA SASHITTAL	Director	1998-02-26	2000-03-07
ANDREW THOMAS CATES	Director	1997-07-14	1999-03-01
RODERICK INNES OWEN	Director	1997-07-14	1998-01-30
ABEL LUDOLF RASTERHOFF	Director	1997-08-29	1997-12-01
DIPA RAIVADERA	Company Secretary	1997-04-30	1997-11-26
BOUDEWIJN PETER THEODOOR DE WIT	Director	1997-04-30	1997-07-18
STEPHEN MURLEY GARFIELD HODGE	Director	1997-04-30	1997-07-14
ROBERT JORIS WILLEM WALVIS	Director	1997-04-30	1997-07-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHELL CORPORATE SECRETARY LIMITED	SHELL CLUB CORRINGHAM LIMITED	Company Secretary	2008-12-21	CURRENT	1988-10-14	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL TRANSPORT AND TRADING COMPANY LIMITED	Company Secretary	2006-12-20	CURRENT	1897-10-18	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL PETROLEUM COMPANY LIMITED(THE)	Company Secretary	2006-11-23	CURRENT	1903-06-29	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY UK LIMITED	Company Secretary	2006-05-17	CURRENT	2006-05-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL VENTURES NEW ZEALAND LIMITED	Company Secretary	2005-12-14	CURRENT	2005-12-14	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL OVERSEAS HOLDINGS LIMITED	Company Secretary	2005-09-13	CURRENT	1957-12-30	Active
SHELL CORPORATE SECRETARY LIMITED	STT (DAS BENEFICIARY) LIMITED	Company Secretary	2005-05-17	CURRENT	2005-04-07	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SAUDI VENTURES LIMITED	Company Secretary	2003-11-24	CURRENT	2003-11-24	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS LIMITED	Company Secretary	2003-07-01	CURRENT	1928-03-19	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL U.K. NORTH ATLANTIC LIMITED	Company Secretary	2003-06-17	CURRENT	2003-06-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL INVESTMENTS LIMITED	Company Secretary	2003-06-13	CURRENT	2003-06-13	Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED	SHELL ENERGY INVESTMENTS LIMITED	Company Secretary	2002-12-05	CURRENT	2002-12-05	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED	Company Secretary	2002-12-02	CURRENT	2002-12-02	Liquidation
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL NORGE LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL U.K. LIMITED	Company Secretary	2002-07-01	CURRENT	1988-08-26	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL MIDDLE EAST LIMITED	Company Secretary	2002-07-01	CURRENT	1991-09-30	Active
SHELL CORPORATE SECRETARY LIMITED	SAXON OIL MILLER LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-10	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED	Company Secretary	2002-07-01	CURRENT	1996-06-28	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL GAS HOLDINGS (MALAYSIA) LIMITED	Company Secretary	2002-07-01	CURRENT	2002-07-01	Active
SHELL CORPORATE SECRETARY LIMITED	ENTERPRISE OIL OPERATIONS LIMITED	Company Secretary	2002-07-01	CURRENT	1997-02-26	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SAXON OIL LIMITED	Company Secretary	2002-07-01	CURRENT	1980-02-06	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL EP OFFSHORE VENTURES LIMITED	Company Secretary	2002-07-01	CURRENT	1982-11-26	Active
SHELL CORPORATE SECRETARY LIMITED	HEATHROW HYDRANT COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1999-02-16	Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED	HEATHROW HYDRANT OPERATING COMPANY LIMITED	Company Secretary	2002-04-30	CURRENT	1993-06-21	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL ARABIA CAR SERVICE LIMITED	Company Secretary	2002-04-26	CURRENT	2002-04-26	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL CARIBBEAN INVESTMENTS LIMITED	Company Secretary	2001-12-17	CURRENT	2001-12-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED	Company Secretary	2001-04-30	CURRENT	2001-04-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL NEW ENERGIES UK LTD	Company Secretary	2001-02-02	CURRENT	2001-02-02	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED	Company Secretary	2000-11-20	CURRENT	2000-02-18	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL PROPERTY ASIA LIMITED	Company Secretary	2000-10-27	CURRENT	2000-10-27	Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2000-07-10	CURRENT	1918-05-14	Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY CENTRE LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-12	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY EURO COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-17	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1959-02-16	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL GAS LIMITED	Company Secretary	2000-07-10	CURRENT	1969-07-28	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL TREASURY DOLLAR COMPANY LIMITED	Company Secretary	2000-07-10	CURRENT	1997-11-17	Active
SHELL CORPORATE SECRETARY LIMITED	P.D.C. FUELS LIMITED	Company Secretary	2000-05-22	CURRENT	1982-05-13	Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED	SHELL AND BP SCOTLAND LIMITED	Company Secretary	2000-05-22	CURRENT	1931-12-21	Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED	EASTHAM REFINERY LIMITED	Company Secretary	2000-05-22	CURRENT	1987-12-16	Active
SHELL CORPORATE SECRETARY LIMITED	TELEGRAPH SERVICE STATIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-03-08	Active
SHELL CORPORATE SECRETARY LIMITED	SYNTHETIC CHEMICALS (NORTHERN) LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL U.K. OIL PRODUCTS LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-03	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL TRUSTEE SOLUTIONS LIMITED	Company Secretary	2000-05-22	CURRENT	1973-05-01	Active
SHELL CORPORATE SECRETARY LIMITED	GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1994-01-06	Active
SHELL CORPORATE SECRETARY LIMITED	HEATHROW AIRPORT FUEL COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1996-04-23	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED	Company Secretary	2000-05-22	CURRENT	1987-10-16	Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1946-03-28	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL DISTRIBUTOR (HOLDINGS) LIMITED	Company Secretary	2000-05-22	CURRENT	1898-05-24	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL PROPERTY COMPANY LIMITED	Company Secretary	2000-05-22	CURRENT	1937-04-19	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL DIRECT (U.K.) LIMITED	Company Secretary	2000-05-22	CURRENT	1961-07-20	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL RESEARCH LIMITED	Company Secretary	2000-05-22	CURRENT	1954-10-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL MEX AND B.P. LIMITED	Company Secretary	2000-05-22	CURRENT	1931-11-12	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL VENTURES U.K. LIMITED	Company Secretary	2000-05-22	CURRENT	1953-10-03	Active
SHELL CORPORATE SECRETARY LIMITED	THERMOCOMFORT LIMITED	Company Secretary	2000-05-22	CURRENT	1979-06-25	Active
SHELL CORPORATE SECRETARY LIMITED	NAMEPACK LIMITED	Company Secretary	2000-05-22	CURRENT	1939-07-03	Liquidation
SHELL CORPORATE SECRETARY LIMITED	METEOR LEAD LIMITED	Company Secretary	2000-05-22	CURRENT	1919-10-09	Liquidation
SHELL CORPORATE SECRETARY LIMITED	GOGB LIMITED	Company Secretary	2000-05-22	CURRENT	1913-03-12	Active
SHELL CORPORATE SECRETARY LIMITED	GLOSSOP LIMITED	Company Secretary	2000-05-22	CURRENT	1935-04-18	Liquidation
SHELL CORPORATE SECRETARY LIMITED	GAINRACE LIMITED	Company Secretary	2000-05-22	CURRENT	1998-09-08	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL HOLDINGS (U.K.) LIMITED	Company Secretary	1999-10-26	CURRENT	1980-03-17	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL CORPORATE DIRECTOR LIMITED	Company Secretary	1999-09-10	CURRENT	1999-09-10	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL INTERNATIONAL LIMITED	Company Secretary	1999-09-09	CURRENT	1995-06-29	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY OF THE ISLANDS LTD	Company Secretary	1999-09-06	CURRENT	1960-08-18	Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED	SHELL OBAIYED LIMITED	Company Secretary	1999-09-06	CURRENT	1997-09-30	Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED	SHELL U.K. LIMITED	Company Secretary	1999-06-28	CURRENT	1915-04-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL ADDITIVES UK LIMITED	Company Secretary	1998-11-30	CURRENT	1998-11-30	Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED	LENSBURY LIMITED	Company Secretary	1998-09-30	CURRENT	1998-09-30	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED	Company Secretary	1998-01-01	CURRENT	1920-03-25	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL PLANAXIS LIMITED	Company Secretary	1997-11-26	CURRENT	1892-08-09	Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED	SHELL & BP SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1967-10-03	Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED	MYTILUS INSURANCE COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1973-05-10	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL AVIATION LIMITED	Company Secretary	1997-11-26	CURRENT	1997-08-12	Active
SHELL CORPORATE SECRETARY LIMITED	THE ANGLO-SAXON PETROLEUM COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1907-06-29	Active
SHELL CORPORATE SECRETARY LIMITED	ASIATIC PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1946-01-25	Active
SHELL CORPORATE SECRETARY LIMITED	KHMER SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
SHELL CORPORATE SECRETARY LIMITED	ANGKOR SHELL LIMITED	Company Secretary	1997-11-26	CURRENT	1993-03-31	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL TANKERS (U.K) LIMITED	Company Secretary	1997-11-26	CURRENT	1912-02-29	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF HONG KONG LIMITED (THE)	Company Secretary	1997-11-26	CURRENT	1913-08-11	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY (HELLAS) LIMITED	Company Secretary	1997-11-26	CURRENT	1926-05-03	Liquidation
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY OF NIGERIA LIMITED	Company Secretary	1997-11-26	CURRENT	1938-05-27	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL OVERSEAS SERVICES LIMITED	Company Secretary	1997-11-26	CURRENT	1969-11-21	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY OF THAILAND LIMITED	Company Secretary	1997-11-26	CURRENT	1913-08-11	Active
SHELL CORPORATE SECRETARY LIMITED	THE SHELL COMPANY (W.I.) LIMITED	Company Secretary	1997-11-26	CURRENT	1923-01-22	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL AIRCRAFT LIMITED	Company Secretary	1997-11-26	CURRENT	1958-04-16	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF INDIA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1911-07-08	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED	Company Secretary	1997-11-26	CURRENT	1951-06-05	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF WEST AFRICA LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-22	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL THAILAND MANUFACTURING LIMITED	Company Secretary	1997-11-26	CURRENT	1914-06-08	Liquidation
SHELL CORPORATE SECRETARY LIMITED	THE SHELL MARKETING COMPANY OF BORNEO LIMITED	Company Secretary	1997-11-26	CURRENT	1938-12-23	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL COMPANY OF TÜRKIYE LIMITED	Company Secretary	1997-11-26	CURRENT	1923-03-07	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED	Company Secretary	1997-11-26	CURRENT	1960-09-27	Active
SHELL CORPORATE SECRETARY LIMITED	SHELL EAST EUROPE COMPANY LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL CHEMICALS (HELLAS) LIMITED	Company Secretary	1997-11-26	CURRENT	1927-07-09	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SHELL COAL CHINA LIMITED	Company Secretary	1997-11-26	CURRENT	1945-02-26	Liquidation
SHELL CORPORATE SECRETARY LIMITED	SELAP LIMITED	Company Secretary	1997-11-26	CURRENT	1927-12-30	Active
SHELL CORPORATE SECRETARY LIMITED	MEXICAN EAGLE OIL COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1913-07-10	Active
SHELL CORPORATE SECRETARY LIMITED	INTERNATIONAL INLAND WATERWAYS,LIMITED	Company Secretary	1997-11-26	CURRENT	1926-11-30	Liquidation
SHELL CORPORATE SECRETARY LIMITED	CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1928-10-17	Active
SHELL CORPORATE SECRETARY LIMITED	CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE)	Company Secretary	1997-11-26	CURRENT	1960-03-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES HINTON
2024-12-23		DIRECTOR APPOINTED MRS ALICE NANCY ALFERT
2024-11-05		Register inspection address changed to 8th Floor Shell Centre SE1 7NA
2024-10-28		Appointment of a voluntary liquidator
2024-10-28		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-28		Voluntary liquidation declaration of solvency
2024-10-28		REGISTERED OFFICE CHANGED ON 28/10/24 FROM Shell Centre London SE1 7NA
2024-09-25		Solvency Statement dated 24/09/24
2024-09-25		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-25		Statement by Directors
2024-09-25		Statement of capital on USD 1
2024-09-18		DIRECTOR APPOINTED MR ROBERT JAMES HINTON
2023-10-13		FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-18		Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-09-08		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11	CS01	CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2021-09-30	CH01	Director's details changed for Mr Michael John Ashworth on 2021-09-28
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-30	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2020-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-16	CS01	CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-09	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
2019-07-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PETE WOODS
2019-04-23	CS01	CONFIRMATION STATEMENT MADE ON 23/04/19, WITH NO UPDATES
2018-12-07	AP02	Appointment of Shell Corporate Director Limited as director on 2018-12-03
2018-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER PETER MOULDING
2018-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-22	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-20	AP01	DIRECTOR APPOINTED MR. PETE WOODS
2017-04-20	LATEST SOC	20/04/17 STATEMENT OF CAPITAL;USD 20000000
2017-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MASSIMILIANO GRAMAGLIA
2017-01-18	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-12-10	DISS40	Compulsory strike-off action has been discontinued
2016-12-06	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;USD 20000000
2016-04-08	AR01	31/03/16 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;USD 20000000
2015-04-07	AR01	31/03/15 ANNUAL RETURN FULL LIST
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-28	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN ABRAHAM
2014-04-25	AR01	31/03/14 ANNUAL RETURN FULL LIST
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;USD 20000000
2014-04-07	SH19	Statement of capital on 2014-04-07 USD 20,000,000
2014-03-25	CAP-SS	Solvency statement dated 19/03/14
2014-03-25	SH20	Statement by directors
2014-03-25	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-03-25	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-25	RES06	REDUCE ISSUED CAPITAL 20/03/2014
2013-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JAN TOSCHKA
2013-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-16	AR01	31/03/13 FULL LIST
2013-01-08	AP01	DIRECTOR APPOINTED MASSIMILIANO GRAMAGLIA
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24	AR01	31/03/12 FULL LIST
2012-03-22	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN CROOKS
2012-03-09	AP01	DIRECTOR APPOINTED JAN CHRISTIAN TOSCHKA
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-21	AP01	DIRECTOR APPOINTED MR ROGER PETER MOULDING
2011-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR SJOERD POST
2011-04-13	AR01	31/03/11 FULL LIST
2010-10-21	AP01	DIRECTOR APPOINTED MR SJOERD POST
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ISABELLA LOH
2010-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFIK KAABI
2010-06-16	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
2010-05-11	AP01	DIRECTOR APPOINTED MR COLIN ANDREW CROOKS
2010-04-08	AR01	31/03/10 FULL LIST
2009-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-19	288c	DIRECTOR'S CHANGE OF PARTICULARS / WAI LOH / 14/08/2009
2009-04-16	363a	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-07-18	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	288b	DIRECTOR RESIGNED
2007-05-21	288a	NEW DIRECTOR APPOINTED
2007-04-11	363a	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-12	88(2)R	AD 29/08/06--------- US$ SI 15000000@1=15000000 US$ IC 37500000/52500000
2006-09-01	123	NC INC ALREADY ADJUSTED 23/08/06
2006-09-01	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-01	RES04	US$ NC 50000000/75000000 23/
2006-08-31	288a	NEW DIRECTOR APPOINTED
2006-08-31	288b	DIRECTOR RESIGNED
2006-07-21	288b	DIRECTOR RESIGNED
2006-05-10	288a	NEW DIRECTOR APPOINTED
2006-04-27	363a	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-07	288a	NEW DIRECTOR APPOINTED
2006-01-13	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-01-11	288b	DIRECTOR RESIGNED
2005-10-17	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-25	288a	NEW DIRECTOR APPOINTED
2005-07-13	288b	DIRECTOR RESIGNED
2005-04-26	363a	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-12-01	288b	DIRECTOR RESIGNED
2004-11-16	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-11	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-13	288a	NEW DIRECTOR APPOINTED
2004-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-06-04	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-30	363a	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Licences & Regulatory approval

We could not find any licences issued to SHELL MARINE PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SHELL MARINE PRODUCTS LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03366341' OR DefendantCompanyNumber='03366341' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SHELL MARINE PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.03	9
MortgagesNumMortOutstanding	0.61	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.42	9

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Intangible Assets

Patents

We have not found any records of SHELL MARINE PRODUCTS LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SHELL MARINE PRODUCTS LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03366341' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03366341' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SHELL MARINE PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHELL MARINE PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as SHELL MARINE PRODUCTS LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03366341' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03366341' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SHELL MARINE PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHELL MARINE PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SHELL MARINE PRODUCTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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