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SHELL U.K. NORTH ATLANTIC LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 04801731
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- BROCKLEBANK, Andrew Edward
- SMART, Erica Jane
- CHAUHAN, Aman
- JAIN, Saurabh
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-17
- Age Of Company 2003-06-17 20 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Shell U.K. Limited
- Shell U.K. Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-08-12
- Last Date: 2023-07-29
✓
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SHELL U.K. NORTH ATLANTIC LIMITED Company Description
- SHELL U.K. NORTH ATLANTIC LIMITED is a ltd registered in United Kingdom with the Company reg no 04801731. Its current trading status is "live". It was registered 2003-06-17. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Shell Centre .
Get SHELL U.K. NORTH ATLANTIC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell U.k. North Atlantic Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 2003-06-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04801731#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04801731#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04801731#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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legacy (2023-07-31) - SH20
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change-person-director-company-with-change-date (2023-08-09) - CH01
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capital-statement-capital-company-with-date-currency-figure (2023-07-31) - SH19
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legacy (2023-07-31) - CAP-SS
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resolution (2023-07-31) - RESOLUTIONS
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legacy (2023-07-28) - SH20
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confirmation-statement-with-updates (2023-08-11) - CS01
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resolution (2023-07-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-04-27) - AP01
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accounts-with-accounts-type-full (2023-08-22) - AA
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keyboard_arrow_right 2022
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appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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accounts-with-accounts-type-full (2022-09-07) - AA
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confirmation-statement-with-updates (2022-07-29) - CS01
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capital-allotment-shares (2022-01-31) - SH01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-30) - CS01
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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appoint-person-director-company-with-name-date (2021-07-08) - AP01
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accounts-with-accounts-type-full (2021-10-05) - AA
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appoint-person-director-company-with-name-date (2021-11-09) - AP01
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termination-director-company-with-name-termination-date (2021-10-07) - TM01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-25) - CS01
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appoint-person-director-company-with-name-date (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-person-director-company-with-change-date (2020-12-03) - CH01
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resolution (2020-12-30) - RESOLUTIONS
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memorandum-articles (2020-12-30) - MA
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statement-of-companys-objects (2020-12-30) - CC04
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capital-name-of-class-of-shares (2020-12-30) - SH08
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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appoint-person-director-company-with-name-date (2018-06-01) - AP01
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termination-director-company-with-name-termination-date (2018-05-18) - TM01
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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accounts-with-accounts-type-full (2016-09-28) - AA
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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appoint-person-director-company-with-name-date (2015-03-12) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-01-02) - TM01
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accounts-with-accounts-type-full (2014-09-09) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-12) - TM01
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accounts-with-accounts-type-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-22) - AA
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legacy (2009-07-17) - 363a
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legacy (2009-06-30) - 288a
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legacy (2009-06-24) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-06-19) - 363a
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legacy (2008-03-25) - 288a
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legacy (2008-03-10) - 288b
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legacy (2008-03-20) - 288b
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keyboard_arrow_right 2007
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legacy (2007-05-09) - 288a
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accounts-with-accounts-type-full (2007-09-28) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-06-13) - 288b
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-08-07) - 363a
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legacy (2006-07-26) - 288a
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legacy (2006-06-14) - 288b
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keyboard_arrow_right 2005
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legacy (2005-08-08) - 363a
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legacy (2005-09-06) - 288a
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legacy (2005-09-06) - 288b
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legacy (2005-12-06) - 88(2)R
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accounts-with-accounts-type-full (2005-09-28) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-29) - 88(2)R
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legacy (2004-02-09) - 288a
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legacy (2004-07-13) - 88(2)R
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legacy (2004-07-28) - 288a
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statement-of-affairs (2004-07-29) - SA
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legacy (2004-12-16) - 288c
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legacy (2004-10-27) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-07-30) - 363a
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keyboard_arrow_right 2003
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legacy (2003-08-15) - 225
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incorporation-company (2003-06-17) - NEWINC
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resolution (2003-08-29) - RESOLUTIONS
