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Shell Tankers (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 TANKERS (U.K) LIMITED

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

This company is commonly known as Shell Tankers (u.k) Limited. The company was founded 112 years ago and was given the registration number 00120558. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:SHELL TANKERS (U.K) LIMITED
Company Number:00120558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 1912
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
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, England, SE1 7NA

Director10 November 2023Active
Shell Centre, London, England, SE1 7NA

Director01 October 2021Active
6 Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UP

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

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

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

Director11 April 2019Active
Shell Centre, London, England, SE1 7NA

Director28 September 2006Active
Fairfield 61 York Road, Cheam, Sutton, SM2 6HN

Director-Active
72 Burwood Road, Walton On Thames, KT12 4AL

Director25 August 2004Active
Shell Centre, London, England, SE1 7NA

Director01 June 2021Active
5 Batten Place, Oxford, OX4 4SZ

Director17 November 2004Active
33 Mizen Way, Cobham, KT11 2RG

Director14 November 2005Active
Ridge House Church Hill, Nether Wallop, Stockbridge, SO20 8EY

Director22 July 1997Active
6 Bidborough Ridge, Bidborough, Tunbridge Wells, TN4 0UP

Director-Active
Shell Centre, London, SE1 7NA

Director13 September 2013Active
Shell Centre, London, England, SE1 7NA

Director11 April 2013Active
3 Savoy Place, London, WC2R 0DX

Director25 October 2012Active
Queensdale, Applegarth, Mark Way, Godalming, GU7 2BU

Director01 August 1996Active
176, Silverdale Avenue, Walton-On-Thames, KT12 1EL

Director13 January 2009Active
Kenwood Lodge Gower Road, Weybridge, KT13 0HB

Director19 November 1992Active
Mallows Chatter Alley, Dogmersfield Hook, Basingstoke, RG27 8SS

Director-Active
48 Ebbisham Drive, London, SW8 1UB

Director12 October 2006Active
Oakleigh Ashwood Road, Woking, GU22 7JW

Director24 May 1996Active
70, Games Road, Barnet, EN4 9HT

Director12 October 2006Active
14 Warwick Square, London, SW1V 2AB

Director02 December 1999Active
53 Flood Street, London, SW3 5SU

Director01 February 1995Active
Long Ridge House Wood Drive, St Mellion Park, Saltash, PL12 6UR

Director24 May 1996Active
Shell Centre, London, England, SE1 7NA

Director20 February 2019Active
Shell Centre, London, SE1 7NA

Director09 June 2015Active
Bonchurch, Sandown Road, Esher, KT10 9TT

Director-Active
Flat 7, 5-6 Queens Gate Place, London, SW7 5NU

Director24 June 1994Active
The Old Rectory, Shipton Oliffe, Celtenham, GL54 4HU

Director21 June 1996Active
14 Buckingham Place, London, SW1E 6HX

Director25 July 1998Active
19 Millpond Road, Weybridge, KT15 2JY

Director-Active

People with Significant Control

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:
  • 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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