Shell Company Of TÜrkiye Limited

General information

Name:

Shell Company Of TÜrkiye Ltd

Office Address:

Shell Centre London SE1 7NA

Number: 00188307

Incorporation date: 1923-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in Bankside registered with number: 00188307. This company was started in the year 1923. The headquarters of the firm is located at Shell Centre London. The postal code for this location is SE1 7NA. It is recognized as Shell Company Of TÜrkiye Limited. It should be noted that this firm also was registered as Shell Company Of Turkey (the) until the name was replaced one year from now. The firm's declared SIC number is 46719 and their NACE code stands for Wholesale of other fuels and related products. December 31, 2022 is the last time company accounts were reported.

From the information we have gathered, this company was formed in 1923-03-07 and has been supervised by fourty four directors, out of whom three (Sydney K., Roland I. and Ahmet E.) are still participating in the company's duties. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

  • Previous company's names
  • Shell Company Of TÜrkiye Limited 2023-01-19
  • Shell Company Of Turkey Limited(the) 1923-03-07

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 5 February 2024

Sydney K.

Role: Director

Appointed: 17 January 2022

Latest update: 5 February 2024

Roland I.

Role: Director

Appointed: 31 March 2021

Latest update: 5 February 2024

Role: Corporate Director

Appointed: 06 July 2018

Latest update: 5 February 2024

Ahmet E.

Role: Director

Appointed: 01 September 2009

Latest update: 5 February 2024

People with significant control

The companies that control this firm include: The Shell Petroleum Company 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 77861.

The Shell Petroleum Company 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 77861
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 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (64 pages)

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Services (by SIC Code)

  • 46719 : Wholesale of other fuels and related products
101
Company Age

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