THE SHELL MARKETING COMPANY OF BORNEO LIMITED
Non-Trading
General Information
NAME
THE SHELL MARKETING COMPANY OF BORNEO LIMITED
COMPANY NUMBER
00347682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/12/1938
(85 years and 11 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/2021
21/01/2022
SHELL GROUP LIMITED
View all previous names
LONDON
SE1 7NA
Telephone: 01244685000
TPS: No
SHELL MARKETING COMPANY OF BORNE
Shell Centre
London
SE1 7NA
Telephone: 685000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
Credit Risk Overview
Want to learn more about THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2000 - Present (24 years and 9 months) Born in N/A |
Active | Director |
Current: 20 Past: 132 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
22/03/2024 - Present (8 months) Born in Jun 1987 (age: 37) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
22/03/2024 - Present (8 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 29 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 09/04/2024 | Anthony Clarke (912811132) has left the board |
| 09/04/2024 | New Board Member Robert James Hinton (932143070) Appointed |
| 09/04/2024 | New Board Member Alice Nancy Alfert (932143083) Appointed |
| 24/06/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270419) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 17/06/2022 | New Confirmation Statement filed |
| 11/06/2022 | New Accounts filed |
| 30/05/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 21/08/2019 | Michael John Ashworth (916561434) has left the board |
| 21/08/2019 | New Board Member Anthony Clarke (912811132) Appointed |
| 02/08/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 26/04/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 21/04/2016 | New Confirmation Statement filed |
| 18/08/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 02/09/2013 | New Accounts filed |
| 22/04/2013 | New Confirmation Statement filed |
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