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SHELL CLAIR UK LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07108515
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Geschäftsführung
- ARCHIBALD, Gary James
- BROCKLEBANK, Andrew Edward
- MAXWELL, Robert James
- SMART, Erica Jane
- Prokuristen
- SHELL CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.12.2009
- Alter der Firma 2009-12-18 14 Jahre
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- Enterprise Oil Limited
- Enterprise Oil Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CLAIR UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-01-05
- Letzte Einreichung: 2020-12-22
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SHELL CLAIR UK LIMITED Firmenbeschreibung
- SHELL CLAIR UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07108515. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.12.2009 registriert. SHELL CLAIR UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLAIR UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Jetzt sichern SHELL CLAIR UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Shell Clair Uk Limited - Shell Centre, London, SE1 7NA, Grossbritannien
- 2009-12-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-30) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-09-12) - AA
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-01-03) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-03) - SH01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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confirmation-statement-with-updates (2016-12-30) - CS01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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accounts-with-accounts-type-full (2015-10-09) - AA
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termination-director-company-with-name-termination-date (2015-03-10) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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accounts-with-accounts-type-full (2014-09-09) - AA
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company (2014-01-03) - TM01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-corporate-secretary-company-with-name (2014-01-10) - AP04
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appoint-person-director-company-with-name (2014-01-08) - AP01
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termination-director-company-with-name (2014-01-07) - TM01
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termination-secretary-company-with-name (2014-01-07) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-full (2013-07-22) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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appoint-person-director-company-with-name (2012-06-25) - AP01
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termination-director-company (2012-06-25) - TM01
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change-account-reference-date-company-previous-extended (2012-03-07) - AA01
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capital-allotment-shares (2012-02-16) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-07-14) - AA
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change-account-reference-date-company-previous-shortened (2011-07-06) - AA01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-05) - AP01
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certificate-change-of-name-company (2010-10-11) - CERTNM
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change-of-name-notice (2010-10-11) - CONNOT
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appoint-person-director-company-with-name (2010-02-06) - AP01
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
keyboard_arrow_right 2009
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incorporation-company (2009-12-18) - NEWINC