-
THE SHELL MARKETING COMPANY OF BORNEO LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00347682
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- SHELL CORPORATE DIRECTOR LIMITED
- ALFERT, Alice Nancy
- HINTON, Robert James
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-12-23
- Age Of Company 1938-12-23 85 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Shell Overseas Holdings Limited
- Shell Overseas Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SHELL GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
-
THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Description
- THE SHELL MARKETING COMPANY OF BORNEO LIMITED is a ltd registered in United Kingdom with the Company reg no 00347682. Its current trading status is "live". It was registered 1938-12-23. It was previously called SHELL GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at Shell Centre .
Get THE SHELL MARKETING COMPANY OF BORNEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Shell Marketing Company Of Borneo Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1938-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE SHELL MARKETING COMPANY OF BORNEO LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-04-05) - TM01
-
appoint-person-director-company-with-name-date (2024-04-05) - AP01
-
accounts-with-accounts-type-dormant (2024-06-12) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
-
accounts-with-accounts-type-dormant (2023-03-30) - AA
keyboard_arrow_right 2022
-
certificate-change-of-name-company (2022-01-21) - CERTNM
-
accounts-with-accounts-type-dormant (2022-05-19) - AA
-
confirmation-statement-with-updates (2022-06-13) - CS01
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
keyboard_arrow_right 2021
-
confirmation-statement-with-updates (2021-05-13) - CS01
-
accounts-with-accounts-type-dormant (2021-05-26) - AA
-
certificate-change-of-name-company (2021-09-30) - CERTNM
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-08-19) - AA
-
confirmation-statement-with-updates (2020-04-15) - CS01
-
statement-of-companys-objects (2020-07-16) - CC04
-
resolution (2020-07-16) - RESOLUTIONS
-
memorandum-articles (2020-07-16) - MA
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
accounts-with-accounts-type-dormant (2019-07-29) - AA
-
confirmation-statement-with-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-dormant (2018-04-23) - AA
-
confirmation-statement-with-updates (2018-04-12) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-13) - CS01
-
accounts-with-accounts-type-dormant (2017-08-01) - AA
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
-
accounts-with-accounts-type-dormant (2016-09-08) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-05-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
-
accounts-with-accounts-type-dormant (2013-08-27) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-07-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
-
change-person-director-company-with-change-date (2012-03-09) - CH01
-
termination-director-company-with-name (2012-02-02) - TM01
-
appoint-person-director-company-with-name (2012-02-13) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-09-30) - AP01
-
accounts-with-accounts-type-dormant (2010-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-10-27) - AA
-
legacy (2009-04-17) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-14) - AA
-
legacy (2008-04-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-04-12) - 363a
-
accounts-with-accounts-type-dormant (2007-10-19) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-10-31) - AA
-
legacy (2006-04-26) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-15) - AA
-
legacy (2005-04-28) - 363a
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-06-03) - AA
-
legacy (2004-04-30) - 363a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-04-30) - 363a
-
auditors-resignation-company (2003-03-25) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-09-18) - AA
-
legacy (2002-04-29) - 363a
-
accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-07) - 288c
-
legacy (2001-04-27) - 363a
-
legacy (2001-10-29) - 244
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-29) - AA
-
legacy (2000-10-13) - 244
-
legacy (2000-07-25) - 288b
-
legacy (2000-05-23) - 288b
-
legacy (2000-04-26) - 363a
-
legacy (2000-03-09) - 288a
-
legacy (2000-01-20) - 288a
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 288c
-
legacy (1999-02-24) - 288b
-
legacy (1999-03-18) - 288b
-
legacy (1999-03-31) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-08-20) - 288b
-
accounts-with-accounts-type-full (1999-09-03) - AA
-
legacy (1999-04-29) - 363a
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-10-05) - AUD
-
accounts-with-accounts-type-full (1998-08-28) - AA
-
legacy (1998-06-10) - 288c
-
legacy (1998-06-10) - 288a
-
legacy (1998-05-28) - 288b
-
legacy (1998-04-24) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-08-03) - 288b
-
legacy (1997-08-03) - 288a
-
legacy (1997-05-04) - 288a
-
legacy (1997-02-06) - 288b
-
legacy (1997-04-29) - 363a
-
legacy (1997-02-17) - 288a
-
legacy (1997-02-06) - 288a
-
legacy (1997-12-18) - 288a
-
legacy (1997-05-04) - 288b
-
legacy (1997-12-18) - 288b
keyboard_arrow_right 1996
-
legacy (1996-10-03) - 288
-
legacy (1996-09-18) - 288
-
legacy (1996-08-06) - 288
-
legacy (1996-07-30) - 288
-
legacy (1996-07-01) - 288
-
legacy (1996-05-20) - 288
-
legacy (1996-04-30) - 363a
-
legacy (1996-03-04) - 288
-
accounts-with-accounts-type-full (1996-10-07) - AA
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-10) - 288
-
legacy (1995-07-17) - 288
-
legacy (1995-08-09) - 288
-
legacy (1995-12-05) - 363(353)
-
legacy (1995-12-05) - 363(190)
-
legacy (1995-12-05) - 363x
-
accounts-with-accounts-type-full (1995-08-24) - AA
keyboard_arrow_right 1994
-
legacy (1994-01-11) - 288
-
legacy (1994-04-26) - 288
-
legacy (1994-03-11) - 288
-
legacy (1994-10-10) - 288
-
legacy (1994-11-24) - 363x
-
accounts-with-accounts-type-full (1994-09-14) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 363x
-
accounts-with-accounts-type-full (1993-08-13) - AA
-
legacy (1993-01-25) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-10) - 288
-
legacy (1992-01-30) - 288
-
legacy (1992-02-16) - 288
-
legacy (1992-02-18) - 288
-
legacy (1992-03-11) - 288
-
legacy (1992-03-17) - 288
-
legacy (1992-06-03) - 288
-
legacy (1992-07-08) - 288
-
legacy (1992-07-29) - 288
-
accounts-with-accounts-type-full (1992-08-12) - AA
-
legacy (1992-11-17) - 363x
keyboard_arrow_right 1991
-
legacy (1991-05-29) - 288
-
legacy (1991-05-22) - 288
-
legacy (1991-06-04) - 288
-
legacy (1991-02-16) - 288
-
accounts-with-accounts-type-full (1991-10-24) - AA
-
legacy (1991-11-28) - 363x
-
resolution (1991-11-19) - RESOLUTIONS
-
legacy (1991-10-24) - 288
keyboard_arrow_right 1990
-
legacy (1990-12-11) - 363
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-01-10) - 288
-
legacy (1990-01-09) - 288
-
legacy (1990-01-02) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-28) - 288
-
legacy (1989-09-11) - 288
-
legacy (1989-11-24) - 363
-
accounts-with-accounts-type-full (1989-10-23) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-09) - 363
-
accounts-with-accounts-type-full (1988-11-04) - AA
-
accounts-with-accounts-type-full (1988-02-02) - AA
-
legacy (1988-01-26) - 363
keyboard_arrow_right 1987
-
legacy (1987-08-25) - 288
-
legacy (1987-06-29) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-12-20) - 363
-
accounts-with-accounts-type-full (1986-12-02) - AA
-
legacy (1986-11-17) - 242
-
legacy (1986-10-18) - 288
-
legacy (1986-10-16) - 288
-
legacy (1986-10-06) - 288
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-12-09) - AA