This company is commonly known as Shell Distributor (holdings) Limited. The company was founded 126 years ago and was given the registration number 00057478. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SHELL DISTRIBUTOR (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 00057478 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1898 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 | 20 July 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 20 July 2021 | Active |
| 9 Savill Road, Lindfield, Haywards Heath, RH16 2NY | Secretary | 30 November 1998 | Active |
| 10 Elgar Avenue, Ealing, London, W5 3JU | Secretary | - | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 22 May 2000 | Active |
| Linnards House Linnards Lane, Wincham, Northwich, CW9 6ED | Director | 01 August 1998 | Active |
| 39 Brabyns Road, Hyde, SK14 5EE | Director | 10 February 2006 | Active |
| 22a Broom Water West, Teddington, TW11 9QH | Director | 15 July 1994 | Active |
| 50 The Rise, Sevenoaks, TN13 1RL | Director | 14 January 1994 | Active |
| 12 Anthony Road, Greenford, UB6 8HE | Director | 01 December 1997 | Active |
| Sheeplands House, Wargrave Road, Wargrave, RG10 8DJ | Director | - | Active |
| 26 Acfold Road, Fulham, London, SW6 2AL | Director | 15 September 1995 | Active |
| 3, Weaver Close, Bowdon, Altrincham, WA14 3FY | Director | 24 May 2005 | Active |
| 6 Hungershall Park, Tunbridge Wells, TN4 8ND | Director | 01 December 1997 | Active |
| Cherry Hurst Cottage, Cherry Lane, Bolney, RH17 5PR | Director | - | Active |
| 35a Palace Gardens Terrace, Kensington, London, W8 4SB | Director | 05 February 1993 | Active |
| Shell Centre, London, SE1 7NA | Director | 12 July 2011 | Active |
| Shell Centre, London, SE1 7NA | Director | 24 March 2010 | Active |
| 20 Lyndhurst Road, West Didsbury, Manchester, M20 6AA | Director | 03 May 2006 | Active |
| Shell Centre, London, SE1 7NA | Director | 07 March 2016 | Active |
| 5 Anchor Brewhouse, Shad Thames, London, SE1 | Director | - | Active |
| Ryson, Smith Lane, Mobberley, Knutsford, WA16 7QD | Director | 27 July 2004 | Active |
| 55 Severn Drive, Hinchley Wood, KT10 0AJ | Director | 01 December 1995 | Active |
| 23 Powells Orchard, Chester, CH4 7LA | Director | 27 October 1995 | Active |
| Green Spinney, 4 Oxshott Way, Cobham, KT11 2RT | Director | 01 August 2000 | Active |
| Well House Farm, Potters Lane, Hawkhurst, Cranbrook, TN18 5BB | Director | 25 November 1996 | Active |
| 104 Castledawson, Maynooth, Ireland, IRISH | Director | 19 May 2004 | Active |
| Hillside, 18 Broad Highway, Cobham, KT11 2RP | Director | 31 July 2001 | Active |
| Shell Centre, London, SE1 7NA | Director | 12 July 2011 | Active |
| 39 Ossulton Way, London, N2 0JY | Director | - | Active |
| 155 Sheen Lane, East Sheen, London, SW14 8NA | Director | 01 May 1993 | Active |
| 33 Encombe Place, The Old Court House, Manchester, M3 6FJ | Director | 15 February 2008 | Active |
| Shell Centre, London, SE1 7NA | Director | 29 June 2005 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Capital | Capital statement capital company with date currency figure. | Download |
| 2024-02-13 | Capital | Legacy. | Download |
| 2024-02-13 | Insolvency | Legacy. | Download |
| 2024-02-13 | Resolution | Resolution. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | 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 |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Termination director company with name termination date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Officers | Appoint person director company with name date. | Download |
| 2021-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Resolution | Resolution. | Download |
| 2020-12-30 | Change of constitution | Statement of companys objects. | Download |
| 2020-12-30 | Incorporation | Memorandum articles. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type full. | Download |
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