This company is commonly known as Shell Chemicals Limited. The company was founded 96 years ago and was given the registration number 00228931. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SHELL CHEMICALS LIMITED |
|---|---|---|
| Company Number | : | 00228931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1928 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 28 February 2019 | Active |
| Shell Centre, London, SE1 7NA | Director | 31 January 2023 | Active |
| Shell Centre, London, SE1 7NA | Director | 28 March 2022 | Active |
| 11 Common Road, Claygate, Esher, KT10 0HG | Secretary | - | Active |
| 24 Leeward Gardens, Wimbledon, London, SW19 7QR | Secretary | 03 August 1993 | Active |
| Rooking Ghyll, Patterdale, Penrith, CA11 0NP | Secretary | 06 March 1998 | Active |
| The White House, Lower Basildon, RG8 9NG | Secretary | 20 December 1993 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 01 July 2003 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 February 2007 | Active |
| Shell Centre, London, SE1 7NA | Director | 24 July 2017 | Active |
| Heathfield House, 2 Windmill Road Wimbledon Common, London, SW19 5NQ | Director | - | Active |
| Shell Centre, London, SE1 7NA | Director | 27 June 2017 | Active |
| 5000 Montrose No 17-H, Houston 77006 Texas United States, | Director | 06 February 1998 | Active |
| Shell Centre, London, SE1 7NA | Director | 28 March 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 20 September 2013 | Active |
| Shell Centre, London, SE1 7NA | Director | 20 September 2013 | Active |
| Altamira Priory Road, Sunningdale, Ascot, SL5 9RH | Director | 01 October 1995 | Active |
| Pr Frederiklaan 16, 2243 Hw Wassenaar, Netherlands, | Director | - | Active |
| 3 The Moat, Traps Lane, New Malden, KT3 4SB | Director | 01 October 1995 | Active |
| Shell Centre, London, SE1 7NA | Director | 30 September 2009 | Active |
| 1627 Scenic Mountain Ct, Kingwood, Usa, | Director | 06 February 1998 | Active |
| Shell Centre, London, SE1 7NA | Director | 15 May 2006 | Active |
| Cedar Lodge, Warren Road, Kingston, KT2 7HN | Director | 01 April 1995 | Active |
| Weteringlaan 8 2243 Gj, Wassenaar, Netherlands, | Director | - | Active |
| East Wing Wardour Castle, Tisbury, Salisbury, SP3 6RH | Director | - | Active |
| Shell Centre, London, SE1 7NA | Director | 08 December 2020 | Active |
| South Kenwood, Kenton, Exeter, EX6 8EX | Director | - | Active |
| 5067 Cedar Creek Drive, Houston, Usa, | Director | 06 February 1998 | Active |
| Shell Centre, London, SE1 7NA | Director | 14 May 2014 | Active |
| 4 Hampton Court, Houston 77024, Usa, | Director | 05 May 1998 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 January 2019 | Active |
| Shell Centre, York Road, London, SE1 7NA | Director | 31 July 2003 | Active |
| 5506 Valley Lark Court, Kingwood, United States, | Director | 01 July 1999 | Active |
| 9 Gun House, 122 Wapping High Street, London, E1W 2NL | Director | - | Active |
| The Shell Petroleum Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Officers | Termination director company with name termination date. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-02 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-05 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-22 | Officers | Appoint person director company with name date. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-31 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Officers | Appoint person director company with name date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-16 | Incorporation | Memorandum articles. | Download |
| 2020-07-16 | Resolution | Resolution. | Download |
| 2020-07-16 | Change of constitution | Statement of companys objects. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type full. | Download |
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