General information

Name:

Gogb Ltd

Office Address:

Shell Centre SE1 7NA London

Number: 00127724

Incorporation date: 1913-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gogb started its business in 1913 as a Private Limited Company registered with number: 00127724. This company has been operating for 111 years and the present status is active. The firm's office is located in London at Shell Centre. You could also find the company using its post code of SE1 7NA. The firm currently known as Gogb Limited was known as Gulf Oil(great Britain) until 1998-04-02 then the name got changed. This firm's SIC code is 47300 - Retail sale of automotive fuel in specialised stores. 2022-12-31 is the last time when the accounts were reported.

There's 1 managing director now overseeing this business, specifically Michael A. who has been performing the director's assignments for 111 years. The following business had been supervised by Rosaleen K. till 1996. As a follow-up a different director, namely Karin H. resigned in February 2012. At least one secretary in this firm is a limited company, specifically Pecten Secretaries Limited.

  • Previous company's names
  • Gogb Limited 1998-04-02
  • Gulf Oil(great Britain)limited 1913-03-12

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 25 February 2024

Michael A.

Role: Director

Appointed: 31 January 2012

Latest update: 25 February 2024

Role: Corporate Director

Appointed: 09 May 2006

Address: Shell Centre, London, SE1 7NA

Latest update: 25 February 2024

People with significant control

The companies that control this firm are: Shell U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, SE1 7NA and was registered as a PSC under the registration number 140141.

Shell U.K. Limited
Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 140141
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023

Company filings

Filing category

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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 26th, April 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47300 : Retail sale of automotive fuel in specialised stores
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