Warning: file_put_contents(c/ac43ebe85908e475392448de131ab39e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Shell Trading International Limited, SE1 7NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHELL TRADING INTERNATIONAL LIMITED

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

This company is commonly known as Shell Trading International Limited. The company was founded 26 years ago and was given the registration number 03634752. The firm's registered office is in LONDON. You can find them at Shell Centre, York Road, London, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:SHELL TRADING INTERNATIONAL LIMITED
Company Number:03634752
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:Shell Centre, York Road, 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, England, SE1 7NA

Corporate Secretary01 January 2020Active
Shell Centre, York Road, London, SE1 7NA

Director01 February 2022Active
Shell Centre, York Road, London, SE1 7NA

Director20 April 2022Active
Shell Centre, York Road, London, SE1 7NA

Director12 September 2017Active
Shell Centre, York Road, London, SE1 7NA

Director01 August 2021Active
35 Wavendon Avenue, Chiswick, London, W4 4NT

Secretary01 January 1999Active
80 Strand, London, England, WC2R 0ZA

Secretary18 March 2016Active
80, Strand, London, England, WC2R 0ZA

Secretary01 March 2011Active
80 Strand, London, England, WC2R 0ZA

Secretary30 January 2018Active
Flat 11 Beechwood Court, 27 Albion Road, Sutton, SM2 5TA

Secretary14 September 1998Active
Penthouse 4 Bickenhall Mansions, Bickenhall Street, London, W1U 6B5

Director04 July 2002Active
1 Hill Close, Sandy Lane, Cobham, KT11 2BQ

Director29 March 2001Active
Shell Centre, York Road, London, SE1 7NA

Director01 May 2010Active
138 Grosvenor Road, 9 Eagle Wharf, London, SW1V 3JS

Director27 July 2000Active
50 Upper Brook Street, Flat 1, London, W1Y 1PG

Director16 March 1999Active
80, Strand, London, England, WC2R 0ZA

Director03 October 2012Active
11 Courtfield Mews, South Kensington, London, SW5 ONH

Director07 July 2000Active
Shell Centre, York Road, London, SE1 7NA

Director17 February 2017Active
Shell Centre, York Road, London, SE1 7NA

Director01 October 2020Active
12 Highgate Close, London, N6 4SD

Director14 September 1998Active
Vliegenvangerlaan 15, Den Haag, 2566 Rm, Netherlands,

Director21 October 1998Active
Leaside, 30 Bulstrode Way, Gerrards Cross, SL9 7QU

Director10 March 2000Active
Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU

Director30 July 1999Active
Shell Centre, London, England, SE1 7NA

Director03 November 2003Active
Shell Centre, York Road, London, SE1 7NA

Director19 February 2014Active
Shell Centre, London, England, SE1 7NA

Director01 September 2008Active
Shell Centre, London, SE1 7NA

Director02 September 2008Active
Shell Centre, York Road, London, SE1 7NA

Director28 April 2015Active
Carel Van Bylandtlaan 5, 2596 Hp, Netherlands,

Director05 April 2004Active
Park House, Highfield Close, Oxshott, KT22 0QA

Director04 July 2002Active
Shell Centre, London, SE1 7NA

Director07 October 2009Active
Shell, Centre, London, England, SE1 7NA

Director01 May 2010Active
53 Flood Street, London, SW3 5SU

Director21 October 1998Active
Ardnacraggan House, Leny Feus, Callander, FK17 8AU

Director24 October 2002Active

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 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)

Copyright © 2024. All rights reserved.