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GOGB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gogb Limited. The company was founded 111 years ago and was given the registration number 00127724. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:GOGB LIMITED
Company Number:00127724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1913
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, England, SE1 7NA

Director31 January 2012Active
Shell Centre, London, SE1 7NA

Corporate Director09 May 2006Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary23 April 1999Active
Little Manor House, Guildford Road, Westcott, RH4 3NJ

Secretary-Active
16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, GL52 4YZ

Secretary01 February 1996Active
34 Avondale Road, Fleet, GU13 9BY

Secretary28 October 1998Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary05 December 1997Active
Shell Centre, London, SE1 7NA

Corporate Secretary22 May 2000Active
9 Squirrels Green, Bookham, KT23 3LE

Director01 January 2001Active
The Smithy, Halton Station Road Sutton Weaver, Runcorn, WA7 3EW

Director05 December 1997Active
19 Aysgarth Avenue, Upper Hatherley, Cheltenham, GL51 5RE

Director23 October 1995Active
Trevelyan, Manor Road Eckington, Pershore, WR10 3BH

Director01 February 1996Active
Broad Oaks Weydown Road, Haslemere, GU27 1DR

Director05 December 1997Active
Mayeston House, Cosheston, Pembroke Dock, SA72 4UQ

Director-Active
29 Barlings Road, Harpenden, AL5 2AW

Director05 December 1997Active
2 Oakfield Street, London, SW10 9JB

Director03 February 2005Active
Merecombe House, Kemerton, Tewkesbury, GL20 7JW

Director-Active
6 Hungershall Park, Tunbridge Wells, TN4 8ND

Director01 October 1998Active
Ryson, Smith Lane, Mobberley, Knutsford, WA16 7QD

Director23 September 2004Active
23 The Green, Twickenham, TW2 5TU

Director05 December 1997Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA

Director30 September 2010Active
4 Thames Quay, Chelsea Harbour, London, SW10 0UY

Director31 August 2002Active
Park Corner Bowbridge Lane, Prestbury, Cheltenham, GL52 3BJ

Director-Active
Little Manor House, Guildford Road, Westcott, RH4 3NJ

Director-Active
Green Spinney, 4 Oxshott Way, Cobham, KT11 2RT

Director01 August 2000Active
Flat 8 10 York Street, London, W1U 6PW

Director24 May 2005Active
Well House Farm, Potters Lane, Hawkhurst, Cranbrook, TN18 5BB

Director05 December 1997Active
24 Sandy Lane, Teddington, TW11 0DR

Director01 November 1998Active
Whistlefield Killam Lane, Shipton Oliffe, Cheltenham, GL54 4HX

Director01 July 1997Active
262 Great Western Road, Aberdeen, AB10 6PJ

Director23 October 1995Active
Warren Farm House, Toddington, Cheltenham, GL54 5BN

Director23 October 1995Active
South Hayes, Sandy La Road, Cheltenham, GL53 9DE

Director-Active
7 St Stephens Manor, St Stephens Road, Cheltenham, GL51 3GF

Director-Active
Blue Cedar 2 Mcalmont Ridge, Godalming, GU7 2AR

Director21 May 1998Active

People with Significant Control

Shell U.K. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type dormant.

Download
2023-09-15Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Accounts

Accounts with accounts type dormant.

Download
2022-11-28Officers

Appoint corporate secretary company with name date.

Download
2022-11-18Officers

Termination secretary company with name termination date.

Download
2022-08-09Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Accounts

Accounts with accounts type dormant.

Download
2021-09-30Officers

Change person director company with change date.

Download
2021-08-09Confirmation statement

Confirmation statement with updates.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2020-12-22Incorporation

Memorandum articles.

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2020-12-22Resolution

Resolution.

Download
2020-12-22Change of constitution

Statement of companys objects.

Download
2020-08-04Confirmation statement

Confirmation statement with updates.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2019-08-09Address

Change registered office address company with date old address new address.

Download
2019-08-07Confirmation statement

Confirmation statement with updates.

Download
2019-05-24Accounts

Accounts with accounts type dormant.

Download
2018-08-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-17Accounts

Accounts with accounts type dormant.

Download
2017-09-08Accounts

Accounts with accounts type dormant.

Download
2017-08-07Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

Download
2015-09-01Accounts

Accounts with accounts type dormant.

Download

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