This company is commonly known as Shell Mex And B.p. Limited. The company was founded 92 years ago and was given the registration number 00260320. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | SHELL MEX AND B.P. LIMITED |
|---|---|---|
| Company Number | : | 00260320 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1931 |
| 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 |
|---|---|---|---|
| Shell Centre, London, SE1 7NA | Corporate Secretary | 22 May 2000 | Active |
| Shell Centre, London, SE1 7NA | Director | 31 January 2012 | Active |
| Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP | Director | 29 September 2021 | Active |
| Chertsey Road, Sunbury On Thames, United Kingdom, TW16 7BP | Director | 14 June 2022 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 16 April 2020 | Active |
| 9 Savill Road, Lindfield, Haywards Heath, RH16 2NY | Secretary | 30 November 1998 | Active |
| 2 Sandy Court, Sandy Lane, Cobham, KT11 2DW | Secretary | - | Active |
| 10 Elgar Avenue, Ealing, London, W5 3JU | Secretary | 13 April 1993 | Active |
| 53 Windermere Avenue, London, N3 3RD | Secretary | 14 December 1992 | Active |
| 118 Chapel Road, West Bergholt, Colchester, CO6 3EZ | Director | 05 May 1994 | Active |
| Shell Centre, London, SE1 7NA | Director | 10 December 2013 | Active |
| 5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, MK17 8AG | Director | 01 October 1997 | Active |
| Broomside, 73 Valley Road, Ipswich, IP1 4NE | Director | - | Active |
| Balquhidder, Fernhill Lane Hook Heath, Woking, GU22 0DR | Director | 22 August 2005 | Active |
| Chertsey Road, Sunbury-On-Thames, TW16 7BP | Director | 01 October 2009 | Active |
| White Gable House, Foundry Lane, Loosley Row, Princes Risborough, England, HP27 0PA | Director | 08 September 2011 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 March 2008 | Active |
| Shell Centre, London, SE1 7NA | Director | 27 March 2007 | Active |
| Highbury House, Wood End Ardeley, Stevenage, SG2 7BD | Director | 08 June 1994 | Active |
| Highbury House, Wood End Ardeley, Stevenage, SG2 7BD | Director | 09 June 1993 | Active |
| 18 Church Lane, Wimbledon, London, SW19 3PD | Director | - | Active |
| Shell Centre, 8 York Road, London, England, SE1 7NA | Director | 07 September 2017 | Active |
| Littlewood House, Mile Path, Woking, GU22 0DY | Director | 01 September 1992 | Active |
| 5 Kings Road, Richmond, TW10 6NN | Director | 30 December 2005 | Active |
| 97 Fairmile Lane, Cobham, KT11 2DD | Director | 27 June 2003 | Active |
| Upton House Chester Avenue, Richmond, TW10 6NP | Director | 15 October 1996 | Active |
| 22 Woodside Road, Cobham, KT11 2QR | Director | 01 June 1998 | Active |
| March House, Old School Road, Whepstead, Bury St Edmonds, IP28 6LD | Director | - | Active |
| 16 Kelsall Mews, Richmond, TW9 4BP | Director | 03 November 2003 | Active |
| Shell Centre, London, SE1 7NA | Director | 06 October 2014 | Active |
| The Company's Registered Office, London, SE1 7NA | Director | 30 November 2020 | Active |
| 99 Mildmay Road, London, N1 4PU | Director | 01 August 1999 | Active |
| Adam Cottage, Maidenhead, SL6 2QS | Director | - | Active |
| 114 Westwood Drive, Little Chalfont, HP6 6RR | Director | 30 September 1995 | Active |
| Shell Centre, London, SE1 7NA | Director | 13 April 1993 | 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 | : |
|
| The Anglo-Saxon Petroleum Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Bp Oil Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Chertsey Road, Sunbury Upon Thames, England, TW16 7BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-07 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Officers | Appoint corporate director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-07 | Officers | Appoint person director company with name date. | Download |
| 2017-07-05 | Officers | Termination director company with name termination date. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.