SHELL DIRECT (U.K.) LIMITED
Company is dissolved
General Information
NAME
SHELL DIRECT (U.K.) LIMITED
COMPANY NUMBER
00698958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46120 -
Agents involved in the sale of fuels, ores, metals and industrial chemicals
INCORPORATION DATE
20/07/1961
(63 years and 4 months old)
WEBSITE
www.shell.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/01/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
11/07/1994
01/01/1998
SHELL DIRECT (SOUTH EAST) LIMITED
View all previous names
LONDON
E14 5GL
Telephone: 02072573000
TPS: No
15 Canada Square
LONDON
E14 5GL
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 DISTRIBUTOR (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SHELL DIRECT (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about SHELL DIRECT (U.K.) 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 SHELL DIRECT (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL DIRECT (U.K.) 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 |
|---|---|---|---|---|
|
Born in May 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
Born in Jul 1945 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1958 |
Resigned | Secretary |
Current: 4 Past: 196 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 08/02/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 08/02/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/01/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 30/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 29/12/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 29/12/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 22/11/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 30/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 14/09/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 27/05/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 26/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 26/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/01/2022 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/01/2022 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 18/01/2022 | New Board Member Anthony Clarke (924665539) Appointed |
| 23/12/2020 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 06/07/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 16/05/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 15/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 16/06/2016 | New Board Member Guus Greve (920602349) Appointed |
| 07/03/2016 | John Anthony McCrae (916325824) has left the board |
| 20/01/2016 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
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