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SHELL CATALYSTS & TECHNOLOGIES LIMITED

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

This company is commonly known as Shell Catalysts & Technologies Limited. The company was founded 36 years ago and was given the registration number 02206314. The firm's registered office is in LONDON. You can find them at Shell Centre, York Road, London, . This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:SHELL CATALYSTS & TECHNOLOGIES LIMITED
Company Number:02206314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1987
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Shell Centre, York Road, London, SE1 7NA
Country Origin:
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, York Road, London, England, SE1 7NA

Director06 December 2021Active
Shell Centre, York Road, London, England, SE1 7NA

Director01 April 2019Active
Shell Centre, York Road, London, England, SE1 7NA

Director20 August 2013Active
Shell Centre, York Road, London, England, SE1 7NA

Secretary20 August 2013Active
42 Marine Parade West, Lee On The Solent, PO13 9LW

Secretary01 January 1999Active
44 Anglesey Road, Gosport, PO12 2EQ

Secretary-Active
41, Telford Gardens, Hedge End, Southampton, SO30 2TQ

Secretary01 February 2005Active
Adsdean Lodge, Adsdean, Funtington, PO18 9DW

Secretary10 October 1996Active
167, Kenmore Avenue, Harrow, United Kingdom, HA3 8PB

Secretary24 November 2008Active
Shell Centre, York Road, London, England, SE1 7NA

Corporate Secretary06 September 2021Active
Shell Centre, York Road, London, England, SE1 7NA

Director20 August 2013Active
3815 Wakeforest Street, Houston, Usa,

Director-Active
42 Marine Parade West, Lee On The Solent, PO13 9LW

Director01 January 1999Active
44 Anglesey Road, Gosport, PO12 2EQ

Director-Active
The Stables, Home Farm, Ridge Lane, Rotherwick, Hook, RG27 9AX

Director01 September 2002Active
33 Hanoverian Way, Whiteley, Fareham, PO15 7JT

Director16 November 1998Active
Shell Centre, York Road, London, England, SE1 7NA

Director18 February 2010Active
41, Telford Gardens, Hedge End, Southampton, SO30 2TQ

Director16 August 2004Active
Adsdean Lodge, Adsdean, Funtington, PO18 9DW

Director10 October 1996Active
Na, Hunt Lodge, Petersfield Road, Ropley, SO24 0EG

Director10 October 2002Active
19, Hornbeam Road, Chandlers Ford, Eastleigh, SO53 4PA

Director05 June 2006Active
Sunnybank Cottage, Oslands Lane Swanwick, Southampton, SO31 7EG

Director15 October 1997Active
167, Kenmore Avenue, Harrow, United Kingdom, HA3 8PB

Director24 November 2008Active
1650 Parkway,, The Solent Business Park,, Whiteley,

Director07 October 2009Active
The Poplars Soames Lane, Ropley, Alresford, SO24 0ER

Director01 August 2001Active
Kralingseweg 356, Rotterdam, FOREIGN

Director20 October 2006Active
Calliopestraat 40, The Hague,

Director20 October 2006Active
249a Botley Road Drive, Burridge, Southampton, SO31 1BP

Director-Active

People with Significant Control

Cri Sales And Services Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, United States, 19801
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type full.

Download
2023-08-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-28Officers

Appoint corporate secretary company with name date.

Download
2022-11-28Officers

Termination secretary company with name termination date.

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2022-10-04Accounts

Accounts with accounts type full.

Download
2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Officers

Appoint person director company with name date.

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2021-11-08Address

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

Download
2021-09-24Accounts

Accounts with accounts type full.

Download
2021-09-14Officers

Appoint corporate secretary company with name date.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-09-14Officers

Termination secretary company with name termination date.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-02Change of constitution

Statement of companys objects.

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2020-09-02Incorporation

Memorandum articles.

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2020-09-02Resolution

Resolution.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-04Accounts

Accounts with accounts type full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type full.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Resolution

Resolution.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2018-08-31Confirmation statement

Confirmation statement with updates.

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2018-06-21Accounts

Accounts with accounts type full.

Download

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