Shell Marine Products Limited

General information

Name:

Shell Marine Products Ltd

Office Address:

Shell Centre London SE1 7NA

Number: 03366341

Incorporation date: 1997-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Shell Marine Products Limited was set up as Private Limited Company, that is registered in Shell Centre, London in Bankside. The zip code SE1 7NA. This business was set up in 1997. The company's reg. no. is 03366341. This business's SIC code is 46120 and their NACE code stands for Agents involved in the sale of fuels, ores, metals and industrial chemicals. Saturday 31st December 2022 is the last time the accounts were filed.

Michael A. is the firm's solitary director, that was appointed on 2019-06-30. Since March 2017 Pete W., had been managing this firm until the resignation on 2019-06-30. Furthermore a different director, namely Massimiliano G. resigned on 2016-12-31. At least one secretary in this firm is a limited company: Pecten Secretaries Limited.

The companies with significant control over 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 reg no 77861.

Company staff

Role: Corporate Secretary

Appointed: 01 November 2022

Latest update: 30 January 2024

Michael A.

Role: Director

Appointed: 30 June 2019

Latest update: 30 January 2024

Role: Corporate Director

Appointed: 03 December 2018

Latest update: 30 January 2024

People with significant control

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 13 May 2024
Confirmation statement last made up date 29 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 46120 : Agents involved in the sale of fuels, ores, metals and industrial chemicals
27
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