This company is commonly known as Shell U.k. Oil Products Limited. The company was founded 25 years ago and was given the registration number 03625633. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | SHELL U.K. OIL PRODUCTS LIMITED |
|---|---|---|
| Company Number | : | 03625633 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1998 |
| 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 |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 22 May 2000 | Active |
| Shell Centre, London, SE1 7NA | Director | 08 December 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 08 October 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 November 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 17 August 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 28 July 2022 | Active |
| 8 Jubilee Close, Greenhithe, DA9 9HR | Secretary | 26 October 1998 | Active |
| 9 Savill Road, Lindfield, Haywards Heath, RH16 2NY | Secretary | 27 January 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 03 September 1998 | Active |
| Athena House, Athena Drive Tachbrook Park, Warwick, CV34 6RL | Director | 22 January 2008 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 November 2010 | Active |
| Shell Centre, London, SE1 7NA | Director | 16 December 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 14 March 2017 | Active |
| 17a, High Drive, Oxshott, KT22 0NG | Director | 01 September 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 28 February 2019 | Active |
| Avenue Schuman 12, Ottignies, Belgium, | Director | 01 July 2000 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 April 2011 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 January 2013 | Active |
| 6 Hungershall Park, Tunbridge Wells, TN4 8ND | Director | 21 April 1999 | Active |
| Holly House, Round Oak Road, Weybridge, KT13 8HT | Director | 04 July 2008 | Active |
| 25, Buckingham Road, Wilmslow, SK9 5JU | Director | 01 May 2009 | Active |
| Shell Centre, London, SE1 7NA | Director | 10 September 2018 | Active |
| Shell Centre, London, SE1 7NA | Director | 02 May 2012 | Active |
| Shell Centre, London, SE1 7NA | Director | 20 May 2014 | Active |
| Lawnswood, Quarry Road East Heswall, Wirral, L60 6RB | Director | 21 April 1999 | Active |
| Shell Centre, London, SE1 7NA | Director | 08 November 2018 | Active |
| Green Spinney, 4 Oxshott Way, Cobham, KT11 2RT | Director | 01 July 2000 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 December 2015 | Active |
| Athena House, Athena Drive, Tachbrook Park, Warwick, CV34 6RL | Director | 01 August 2009 | Active |
| Whitnorth 75 The Street, Shalford Guildford, Surrey, GU4 8BU | Director | 21 April 1999 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 03 September 1998 | Active |
| Hillside, 18 Broad Highway, Cobham, KT11 2RP | Director | 01 April 2001 | Active |
| 3 Old Hall Gardens, Flookersbrook, Chester, CH2 3AB | Director | 25 November 2003 | Active |
| 3, Hemingford Close, Great Sutton, England, CH66 2ER | Director | 01 August 1999 | Active |
| Shell Holdings (U.K.) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-25 | Officers | Change person director company with change date. | Download |
| 2022-12-14 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-11 | Officers | Termination director company with name termination date. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-13 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2021-12-06 | Officers | Appoint person director company with name date. | Download |
| 2021-11-15 | Officers | Appoint person director company with name date. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-06-11 | Officers | Termination director company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-20 | Incorporation | Memorandum articles. | Download |
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