Shell Chemicals U.k. Limited

General information

Name:

Shell Chemicals U.k. Ltd

Office Address:

Shell Centre London SE1 7NA

Number: 00407234

Incorporation date: 1946-03-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shell Chemicals U.k. Limited could be gotten hold of in Shell Centre, London in Bankside. The firm area code is SE1 7NA. Shell Chemicals U.k has been present on the market since it was registered in 1946. The firm reg. no. is 00407234. The firm's principal business activity number is 20140 and has the NACE code: Manufacture of other organic basic chemicals. The most recent financial reports cover the period up to Sat, 31st Dec 2022 and the most current confirmation statement was filed on Sat, 29th Jul 2023.

As stated, this specific company was formed in 1946 and has so far been steered by fourty seven directors, and out this collection of individuals three (Stephen F., Anthony M. and James B.) are still listed as current directors. At least one secretary in this firm is a limited company, specifically Pecten Secretaries Limited.

Company staff

Stephen F.

Role: Director

Appointed: 31 January 2023

Latest update: 8 November 2023

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 8 November 2023

Anthony M.

Role: Director

Appointed: 28 March 2022

Latest update: 8 November 2023

James B.

Role: Director

Appointed: 28 February 2019

Latest update: 8 November 2023

Role: Corporate Director

Appointed: 19 July 2018

Latest update: 8 November 2023

People with significant control

The companies that control this firm are as follows: Shell Holdings (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 1485890.

Shell Holdings (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 1485890
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023

Company filings

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Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 9th, October 2023
accounts
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Services (by SIC Code)

  • 20140 : Manufacture of other organic basic chemicals
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