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SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)

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

This company is commonly known as Shell Marketing Company Of Borneo Limited(the). The company was founded 85 years ago and was given the registration number 00347682. 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..

Company Information

Name:SHELL MARKETING COMPANY OF BORNEO LIMITED(THE)
Company Number:00347682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1938
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director22 March 2024Active
Shell Centre, London, SE1 7NA

Director22 March 2024Active
Shell Centre, London, SE1 7NA

Corporate Director28 February 2000Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Secretary-Active
15 Carnforth Road, Streatham Vale, SW16 5AB

Secretary03 October 1994Active
Shell Centre, London, SE1 7NA

Corporate Secretary26 November 1997Active
Shell Centre, London, SE1 7NA

Director24 January 2012Active
Tobermory 57 Fairmile Lane, Cobham, KT11 2DH

Director13 September 1996Active
Rostellan Cottage, Epsom Road, Ewell, KT17 1JT

Director22 July 1999Active
Shell Centre, London, SE1 7NA

Director15 August 2019Active
Oaklands Warren Road, Kingston Upon Thames, KT2 7HN

Director-Active
21 Jalan Tun Ismail, Bukit Tunku, Kuala Lumpur,

Director30 May 1996Active
28 Midway, Walton On Thames, KT12 3HZ

Director-Active
Chart South Ridge, Weybridge, KT13 0NF

Director-Active
25 Deepdene, Haslemere, GU27 1RE

Director-Active
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director30 April 1997Active
55 Ebury Street, London, SW1

Director-Active
8 Manor Walk, Weybridge Park, Weybridge, KT13 8SD

Director14 May 1998Active
White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA

Director30 September 2010Active
7 The Old Gardens, Chipstead, Sevenoaks, TN13 2RJ

Director17 July 1996Active
31 Water Lane, Cobham, KT11 2PA

Director-Active
18 Lorong Batai Barat, Damansara Heights, 50490 Kuala Lumpur, Malaysia, FOREIGN

Director-Active
26 The Marlowes, London, NW8 6NA

Director22 May 1995Active
27 Jalan Setiabakti Satu, Damansara Heights, Kuala Lumpur, FOREIGN

Director02 February 1994Active
28 Petersham House, Harrington Road, London, SW7

Director21 January 1997Active
39 Ossulton Way, London, N2 0JY

Director21 January 1997Active
7 Rosebriars, Esher Park Avenue, Esher, KT10 9NN

Director09 December 1993Active
No 2 Jalan Chempenai, Damansara Heights, Kuala Lumpur 50490, Malaysia, FOREIGN

Director-Active
5 Fairlawn Park, Horsell, Woking, GU21 4HT

Director16 March 1999Active
15 Geffers Ride, Burley Wood, Ascot, SL5 7JY

Director-Active
Flat 8, 55 Ebury Street, London, SW1 0PA

Director-Active
18 Stoke Road, Cobham, KT11 3BD

Director16 July 1997Active

People with Significant Control

Shell Overseas 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 as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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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