• UK
  • SHELL CORPORATE DIRECTOR LIMITED - Shell Centre, York Road, London, SE1 7NA, Grossbritannien

Firmenprofil

Handelsregisternummer
03838877
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shell Centre
York Road
London
SE1 7NA
Shell Centre, York Road, London, SE1 7NA UK

Management

Geschäftsführung
ROBINSON, Grant Sebastian
VOGES, Nicholas Alexander
BURDGE, Huw Edward James
EGLINGTON, Sarah
JONES, Braeden Stephen Kemp
SHARPE, Amanda
Prokuristen
PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
10.09.1999
Alter der Firma
1999-09-10 24 Jahre
SIC/NACE
74990

Eigentumsverhältnisse

Beneficial Owners
The Shell Petroleum Company Limited
The Shell Petroleum Company Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
Fälligkeit: 2023-09-30
Letzte Einreichung: 2021-12-31
Jahresmeldung
Fälligkeit: 2024-05-18
Letzte Einreichung: 2023-05-04

SHELL CORPORATE DIRECTOR LIMITED Firmenbeschreibung

SHELL CORPORATE DIRECTOR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03838877. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.09.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Mehr Information

Jetzt sichern SHELL CORPORATE DIRECTOR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Shell Corporate Director Limited - Shell Centre, York Road, London, SE1 7NA, Grossbritannien

1999-09-10 24 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • confirmation-statement-with-no-updates (2023-05-17) - CS01

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  • termination-director-company-with-name-termination-date (2023-05-04) - TM01

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  • accounts-with-accounts-type-dormant (2022-07-14) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04

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  • confirmation-statement-with-updates (2022-05-19) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-11-18) - TM02

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  • termination-director-company-with-name-termination-date (2022-10-14) - TM01

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  • change-person-director-company-with-change-date (2022-11-11) - CH01

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  • termination-director-company-with-name-termination-date (2022-11-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • change-person-director-company-with-change-date (2022-11-17) - CH01

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  • confirmation-statement-with-updates (2021-05-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-08-20) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-15) - TM01

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  • termination-director-company-with-name-termination-date (2021-12-29) - TM01

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  • accounts-with-accounts-type-dormant (2021-10-05) - AA

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  • termination-director-company-with-name-termination-date (2020-10-21) - TM01

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  • memorandum-articles (2020-08-26) - MA

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  • termination-director-company-with-name-termination-date (2020-03-13) - TM01

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  • change-person-director-company-with-change-date (2020-01-09) - CH01

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  • statement-of-companys-objects (2020-08-26) - CC04

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  • resolution (2020-08-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-04-09) - CS01

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  • appoint-person-director-company-with-name-date (2020-10-29) - AP01

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  • appoint-person-director-company-with-name-date (2020-10-22) - AP01

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  • accounts-with-accounts-type-dormant (2020-09-22) - AA

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  • appoint-person-director-company-with-name-date (2020-10-21) - AP01

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  • appoint-person-director-company-with-name-date (2019-10-14) - AP01

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  • accounts-with-accounts-type-dormant (2019-03-11) - AA

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  • termination-director-company-with-name-termination-date (2019-04-08) - TM01

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  • confirmation-statement-with-updates (2019-04-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-14) - AP01

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  • change-person-director-company-with-change-date (2019-10-18) - CH01

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  • appoint-person-director-company-with-name-date (2019-07-24) - AP01

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  • accounts-with-accounts-type-dormant (2018-09-25) - AA

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  • confirmation-statement-with-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-dormant (2017-09-27) - AA

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  • appoint-person-director-company-with-name-date (2017-09-01) - AP01

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  • confirmation-statement-with-updates (2017-04-18) - CS01

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  • accounts-with-accounts-type-dormant (2016-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-19) - AA

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  • termination-director-company-with-name-termination-date (2015-06-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • accounts-with-accounts-type-dormant (2014-08-06) - AA

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  • change-person-director-company-with-change-date (2013-04-10) - CH01

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-11) - AR01

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  • accounts-with-accounts-type-dormant (2012-09-14) - AA

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  • appoint-person-director-company-with-name (2012-06-26) - AP01

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  • termination-director-company-with-name (2012-06-26) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • termination-director-company-with-name (2010-08-03) - TM01

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  • appoint-person-director-company-with-name (2010-09-30) - AP01

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  • accounts-with-accounts-type-dormant (2009-11-02) - AA

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  • legacy (2008-11-20) - 288a

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  • accounts-with-accounts-type-dormant (2008-11-03) - AA

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  • legacy (2008-08-21) - 288b

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  • legacy (2008-04-08) - 363a

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  • legacy (2007-10-19) - 288b

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  • legacy (2007-04-10) - 363a

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  • accounts-with-accounts-type-dormant (2007-10-19) - AA

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  • resolution (2006-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2006-10-26) - AA

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  • legacy (2006-05-12) - 288c

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  • legacy (2006-04-26) - 363a

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  • legacy (2005-03-02) - 288b

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  • legacy (2005-04-26) - 363a

    In den Warenkorb
     
  • legacy (2005-03-31) - 288a

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  • legacy (2005-09-16) - 288b

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  • accounts-with-accounts-type-dormant (2005-08-24) - AA

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  • legacy (2004-10-11) - 288a

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  • legacy (2004-09-20) - 288c

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  • legacy (2004-07-15) - 288c

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  • legacy (2004-04-30) - 363a

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  • legacy (2003-11-27) - 288a

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  • legacy (2003-11-12) - 288b

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  • accounts-with-accounts-type-dormant (2003-11-04) - AA

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  • legacy (2003-08-07) - 288a

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  • legacy (2003-07-06) - 288b

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  • legacy (2003-04-30) - 363a

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  • legacy (2002-02-19) - 288a

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  • legacy (2002-04-29) - 363a

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  • legacy (2002-07-05) - 288a

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  • accounts-with-accounts-type-dormant (2002-10-02) - AA

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  • legacy (2002-07-05) - 288b

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  • legacy (2001-10-04) - 288b

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  • legacy (2001-03-07) - 288c

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  • legacy (2001-04-27) - 363a

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  • legacy (2001-08-10) - 288b

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  • legacy (2001-07-20) - 288a

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  • accounts-with-accounts-type-dormant (2001-07-10) - AA

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  • legacy (2000-10-02) - 363a

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  • legacy (2000-07-14) - 288a

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  • legacy (2000-04-10) - 288b

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  • legacy (2000-01-23) - 225

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  • legacy (1999-12-09) - 288a

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  • resolution (1999-12-08) - RESOLUTIONS

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  • incorporation-company (1999-09-10) - NEWINC

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