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Shell Direct (u.k.) Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SHELL DIRECT (U.K.) LIMITED

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

This company is commonly known as Shell Direct (u.k.) Limited. The company was founded 63 years ago and was given the registration number 00698958. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:SHELL DIRECT (U.K.) LIMITED
Company Number:00698958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1961
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, London, SE1 7NA

Corporate Secretary22 May 2000Active
15, Canada Square, London, E14 5GL

Director18 November 2020Active
Shell Centre, London, England, SE1 7NA

Corporate Director18 November 2020Active
9 Savill Road, Lindfield, Haywards Heath, RH16 2NY

Secretary30 November 1998Active
10 Elgar Avenue, Ealing, London, W5 3JU

Secretary-Active
Linnards House Linnards Lane, Wincham, Northwich, CW9 6ED

Director01 August 1998Active
39 Brabyns Road, Hyde, SK14 5EE

Director10 February 2006Active
7 Broomhill Drive, Bramhall, Stockport, SK7 3NZ

Director03 November 1997Active
50 The Rise, Sevenoaks, TN13 1RL

Director01 February 1994Active
12 Anthony Road, Greenford, UB6 8HE

Director15 July 1994Active
Tigh Na Lachan, Up Street, Dummer, RG25 2AH

Director11 July 1994Active
Sheeplands House, Wargrave Road, Wargrave, RG10 8DJ

Director-Active
3, Weaver Close, Bowdon, Altrincham, WA14 3FY

Director24 May 2005Active
16 Dorchester Crescent, Ulverston, LA12 9LP

Director01 January 1998Active
Cherry Hurst Cottage, Cherry Lane, Bolney, RH17 5PR

Director-Active
35a Palace Gardens Terrace, Kensington, London, W8 4SB

Director05 February 1993Active
Willow House, 50 Castle Street, Eye, IP23 7AW

Director-Active
Shell Centre, London, SE1 7NA

Director12 July 2011Active
94 Derbyshire Road South, Sale, M33 3JZ

Director01 April 2002Active
25 Glenavon Park, Stoke Bishop, Bristol, BS9 1RN

Director-Active
The Leys Hatchet Leys Lane, Thornborough, Buckingham, MK18 2BU

Director14 June 1996Active
Portobello Cottage 4 Chapel Street, Steeple Bumpstead, Haverhill, CB9 7DQ

Director11 July 1994Active
Shell Centre, London, SE1 7NA

Director24 March 2010Active
20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA

Director03 May 2006Active
Shell Centre, London, SE1 7NA

Director07 March 2016Active
Ryson, Smith Lane, Mobberley, Knutsford, WA16 7QD

Director12 February 2001Active
10 Hitch Lowes, Chelford, Macclesfield, SK11 9SR

Director24 January 2000Active
1 Douglas Muir Drive, Milngavie, G62 7RJ

Director03 November 1997Active
23 Powells Orchard, Chester, CH4 7LA

Director27 October 1995Active
7 Badgers Close, Christleton, Chester, CH3 7BR

Director15 November 1993Active
12 Avonmore Mansions, Avonmore Road, London, W14 8RN

Director01 February 1995Active
Green Spinney, 4 Oxshott Way, Cobham, KT11 2RT

Director14 February 2003Active
104 Castledawson, Maynooth, Ireland, IRISH

Director19 May 2004Active
Hillside, 18 Broad Highway, Cobham, KT11 2RP

Director31 July 2001Active
Shell Centre, London, SE1 7NA

Director12 July 2011Active

People with Significant Control

Shell Distributor (Holdings) 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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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