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THE SHELL TRANSPORT AND TRADING COMPANY LIMITED

Learn more about THE SHELL TRANSPORT AND TRADING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

THE SHELL TRANSPORT AND TRADING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00054485
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.10.18
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.03.01
£2.95
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ADOPT ARTICLES 11/01/2016
Form type: RES01
Date: 2016.02.01
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01/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 2400837500
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LONGDEN
Form type: TM01
Date: 2015.06.26
£2.95
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DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN
Form type: AP01
Date: 2015.05.19
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APPOINTMENT TERMINATED, DIRECTOR SIMON CONSTANT-GLEMAS
Form type: TM01
Date: 2014.11.07
£2.95
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.28
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DIRECTOR APPOINTED MS JOANNE WILSON
Form type: AP01
Date: 2014.07.02
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APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS
Form type: TM01
Date: 2014.05.14
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DIRECTOR APPOINTED MR ERIK BONINO
Form type: AP01
Date: 2014.04.09
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 01/01/2013
Form type: CH01
Date: 2013.04.22
£2.95
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DIRECTOR APPOINTED MR EDWARD DAVID DANIELS
Form type: AP01
Date: 2013.03.13
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF
Form type: TM01
Date: 2013.01.11
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ASHWORTH / 11/02/2012
Form type: CH01
Date: 2012.03.12
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APPOINTMENT TERMINATED, DIRECTOR KARIN HAWKINS
Form type: TM01
Date: 2012.02.01
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN ASHWORTH
Form type: AP01
Date: 2012.01.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.12.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.12.19
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DANIEL MCLEAN / 15/07/2011
Form type: CH01
Date: 2011.07.18
£2.95
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DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF
Form type: AP01
Date: 2011.06.07
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DIRECTOR APPOINTED MRS KARIN JACQUELINE HAWKINS
Form type: AP01
Date: 2011.06.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2011.06.06
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WISEMAN
Form type: TM01
Date: 2011.02.22
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROY WAIGHT
Form type: TM01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 02/07/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM LONGDEN / 15/07/2010
Form type: CH01
Date: 2010.07.16
£2.95
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DIRECTOR APPOINTED MR MARTINUS JACOBUS TEN BRINK
Form type: AP01
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM STUART TALBOT
Form type: TM01
Date: 2010.03.25
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DIRECTOR APPOINTED MR SIMON ALAN CONSTANT-GLEMAS
Form type: AP01
Date: 2010.03.25
£2.95
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ALTER ARTICLES 29/10/2009
Form type: RES01
Date: 2009.12.15
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.08
£2.95
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DIRECTOR APPOINTED GRAHAM STUART TALBOT
Form type: 288a
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR GUY JANSSENS
Form type: 288b
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
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DIRECTOR APPOINTED ROY DENNIS WAIGHT
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER VOSER
Form type: 288b
Date: 2008.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY MORRISON
Form type: 288b
Date: 2008.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.08
£2.95
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S366A DISP HOLDING AGM 27/07/06
Form type: ELRES
Date: 2007.05.17
Child documents:
Document type: ANNOTATION
Date: 2007.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 27/07/06
Document type: ANNOTATION
Date: 2007.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/07/06
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.29

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2006.12.20
SHELL CENTRE , LONDON
SE1 7NA
MICHAEL JOHN ASHWORTH (current)
Director, OIL COMPANY EXECUTIVE, 2011.12.22
SHELL CENTRE LONDON ,
SE1 7NA
ERIK BONINO (current)
Director, OIL EXECUTIVE, 2014.04.08
SHELL CENTRE LONDON ,
SE1 7NA
ALAN DANIEL MCLEAN (current)
Director, OIL COMPANY EXECUTIVE, 2006.10.31
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
RUSSELL LESLIE O'BRIEN (current)
Director, OIL COMPANY EXECUTIVE, 2015.05.13
SHELL CENTRE LONDON ,
SE1 7NA
MARTINUS JACOBUS TEN BRINK (current)
Director, OIL COMPANY EXECUTIVE, 2010.07.01
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
JOANNE WILSON (current)
Director, OIL COMPANY EXECUTIVE, 2014.07.01
SHELL CENTRE LONDON ,
SE1 7NA
JOHN ALFRED CUNLIFFE (resigned)
Secretary, 1992.05.31 - 1993.07.31
10 GARRATTS LANE , BANSTEAD
SM7 2DZ, SURREY
MARK EDWARDS (resigned)
Secretary, 2005.07.20 - 2006.12.20
18 ANGEL MEADOWS , ODIHAM
RG29 1AR, HAMPSHIRE
JYOTI ERUCH MUNSIFF (resigned)
Secretary, 1993.08.01 - 2005.07.20
SHELL CENTRE , LONDON
SE1 7NA
GORDON JOHN WEST (resigned)
Secretary, 1994.01.01 - 1999.06.01
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
ANTONY ARTHUR ACLAND (resigned)
Director, RETIRED DIPLOMAT, 1992.05.31 - 2000.05.09
PROVOSTS LODGE ETON COLLEGE , WINDSOR
SL4 6DH, BERKSHIRE
TEYMOUR ADBULLA ALIREZA (resigned)
Director, COMPANY DIRECTOR, 1997.11.12 - 2005.06.28
PO BOX 996 , RIYADH
11421
SAUDI ARABIA
ROBERT TEMPLE ARMSTRONG OF ILMINSTER (resigned)
Director, RETIRED CIVIL SERVANT, 1992.05.31 - 1997.05.14
HOUSE OF LORDS , LONDON
SW1A 0PW
PETER BRIAN BAXENDELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 1995.05.18
10 UPPER CHEYNE ROW , LONDON
SW3 5JN
JUDITH GUBALA BOYNTON (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.01 - 2004.04.18
42 ST LEONARDS TERRACE , LONDON
SW3 4QH
MALCOLM ARTHUR BRINDED (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.03.03 - 2006.10.31
SHELL CENTRE , LONDON
SE1 7NA
PETER ALEXANDER BURT (resigned)
Director, BANKER, 2002.07.25 - 2005.07.20
SHELL CENTRE , LONDON
SE1 7NA
EILEEN BUTTLE (resigned)
Director, FARMER, 1998.07.08 - 2005.07.20
WILLOWS FARM CLEVERTON , CHIPPENHAM
SN15 5BT, WILTSHIRE
ROBERT ANTHONY CLARK (resigned)
Director, MERCHANT BANKER, 1992.05.31 - 1994.05.19
MUNSTEAD WOOD HEATH LANE , GODALMING
GU7 1UN, SURREY
SIMON ALAN CONSTANT-GLEMAS (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.03.23 - 2014.11.06
SHELL CENTRE SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
EDWARD DAVID DANIELS (resigned)
Director, 2013.01.01 - 2014.05.09
SHELL CENTRE LONDON ,
SE1 7NA
LUIS EDUARDO GIUSTI (resigned)
Director, PETROLEUM ENGINEER, 2000.09.13 - 2005.07.20
1168 25TH STREET NW , WASHINGTON
DC 20037
USA
KARIN JACQUELINE HAWKINS (resigned)
Director, OIL COMPANY EXECUTIVE, 2011.05.13 - 2012.01.20
WHITE GABLE HOUSE FOUNDRY LANE, LOOSLEY ROW , PRINCES RISBOROUGH
HP27 0PA, BUCKINGHAMSHIRE
ENGLAND
MARY REGINA HENDERSON (resigned)
Director, COMPANY DIRECTOR, 2001.05.17 - 2005.07.20
SHELL CENTRE , LONDON
SE1 7NA
PETER FENWICK HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.05.17
EAST WING WARDOUR CASTLE TISBURY , SALISBURY
SP3 6RH, WILTSHIRE
GUY PETER JACOBUS AGNES JANSSENS (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.10.31 - 2008.11.30
17 SPICERS FIELD , OXSHOTT
KT22 0UT, SURREY
JOHN SOUTHWOOD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2001.05.17
SOUTH KENWOOD KENTON , EXETER
EX6 8EX, DEVON
PETER JAMES DENTON JOB (resigned)
Director, CHIEF EXECUTIVE, 2001.08.02 - 2005.07.20
SHELL CENTRE , LONDON
SE1 7NA
JOHN OLAV KERR OF KINLOCHARD (resigned)
Director, RETIRED DIPLOMAT, 2002.07.25 - 2005.07.20
SHELL CENTRE , LONDON
SE1 7NA
ANDREW WILLIAM LONGDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.07.20 - 2015.06.26
SHELL CENTRE , LONDON
SE1 7NA
ENGLAND
MARK MOODY STUART (resigned)
Director, COMPANY DIRECTOR, 1992.05.31 - 2005.06.28
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
TIMOTHY DONALD RYAN MORRISON (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.07.20 - 2008.07.31
16 CAREL VAN BYLANDTLAAN , DEN HAAG
2501 AN
NETHERLANDS
ROBERT JOHN O'NEILL (resigned)
Director, ACADEMIC/COMPANY DIRECTOR, 1993.05.31 - 2002.05.16
LONG GULLY , RYLSTONE
NSW 2849
AUSTRAILIA
OXBURGH (resigned)
Director, ACADEMIC, 1996.01.10 - 2005.07.20
14 BENTLEY ROAD , CAMBRIDGE
CB2 2AW, CAMBRIDGESHIRE

Companies near to THE SHELL TRANSPORT AND TRADING COMPANY ltd.

Information about the Private Limited Company THE SHELL TRANSPORT AND TRADING COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data