This company is commonly known as Shell Limited. The company was founded 27 years ago and was given the registration number 03323845. The firm's registered office is in BILLERICAY. You can find them at First Floor, 39 High Street, Billericay, Essex. This company's SIC code is 99999 - Dormant Company.
| Name | : | SHELL LIMITED |
|---|---|---|
| Company Number | : | 03323845 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 39 High Street, Billericay, Essex, United Kingdom, CM12 9BA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| 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, York Road, London, United Kingdom, SE1 7NA | Director | 11 October 2021 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Director | 11 October 2021 | Active |
| Mayflower House, High Street, Billericay, CM12 9FT | Secretary | 25 February 1997 | Active |
| First Floor, 39 High Street, Billericay, England, CM12 9BA | Corporate Secretary | 24 January 2006 | Active |
| Shell Centre, York Road, London, United Kingdom, SE1 7NA | Corporate Secretary | 11 October 2021 | Active |
| First Floor, 39 High Street, Billericay, England, CM12 9BA | Director | 25 February 1997 | Active |
| The Shell Petroleum Company Limited | ||
| Notified on | : | 11 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Mr Richard Bayliss | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | First Floor, 39 High Street, Billericay, England, CM12 9BA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Officers | Appoint person director company with name date. | Download |
| 2024-04-16 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2022-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-21 | Change of name | Certificate change of name company. | Download |
| 2021-10-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Accounts | Change account reference date company current shortened. | Download |
| 2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-10-12 | Officers | Termination director company with name termination date. | Download |
| 2021-10-12 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
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