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SHELL COMPANY OF TURKEY LIMITED(THE)

Learn more about SHELL COMPANY OF TURKEY LIMITED(THE). 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

SHELL COMPANY OF TURKEY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00188307
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.03.07
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

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: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 50000
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL LESLIE O'BRIEN
Form type: TM01
Date: 2014.11.05
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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DIRECTOR APPOINTED TIMOTHY JAMES FORD
Form type: AP01
Date: 2014.02.19
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DIRECTOR APPOINTED TIMOTHY JAMES FORD
Form type: AP01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR APPOINTED MR AHMET ERDEM
Form type: AP01
Date: 2009.12.07
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DIRECTOR APPOINTED MR RUSSELL LESLIE O'BRIEN
Form type: AP01
Date: 2009.12.07
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APPOINTMENT TERMINATED, DIRECTOR TRUDY BOVAY
Form type: TM01
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR AYSE EDIBOGLU
Form type: 288b
Date: 2009.06.15
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.29
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SANDERSON / 27/03/2008
Form type: 288c
Date: 2008.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.19
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.10
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.09
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
AHMET ERDEM (current)
Director, OIL COMPANY EXECUTIVE, 2009.09.01
OTOYOLCULAR SITESI, B2/7 YENILEVENT , ISTANBUL
34 330
TURKEY
TIMOTHY JAMES FORD (current)
Director, OIL EXECUTIVE, 2014.01.08
SHELL CENTRE LONDON ,
SE1 7NA
TIMOTHY JAMES FORD (current)
Director, OIL EXECUTIVE, 2014.01.08
SHELL CENTRE LONDON ,
SE1 7NA
PHILIP THOMAS EDWARD SANDERSON (current)
Director, OIL COMPANY EXECUTIVE, 2007.09.01
BADGERSWEY 112 PEPERHAROW ROAD , GODALMING
GU7 2PN, SURREY
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.12.14 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
VERA ADAMS (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.04 - 2002.01.31
BEECHWOOD READING ROAD NORTH , FLEET
GU13 8AG, HAMPSHIRE
FERDINAND ANTON BERGER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1996.04.11
FLAT 1 42 UPPER BROOK STREET , LONDON
W1Y 1PF
MICHAEL ADRIAAN MARIA BOERSMA (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.06.12 - 1997.11.12
KUCUK BEBEK CADDESI BOGAZICI VILLALARI 119/4 BEBEK , ISTANBUL
80810
TURKEY
TRUDY BOVAY (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.11.21 - 2009.09.01
FLAT 501 20 PALACE STREET , LONDON
SW1E 5BA
HENDRIK WILLEM BREUKINK (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.07.01 - 1996.04.11
13B ROLAND GARDENS , LONDON
SW7 3PE
PHILIPPE EDMOND BUYZE (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.17 - 1998.08.01
72 GUNNERSBURY AVENUE , LONDON
W5 4HA
NEIL ARTHUR CORDEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.07.17 - 2001.08.07
5 NORTHFIELD , SHALFORD
GU4 8JN, SURREY
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.04.21 - 2005.01.31
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
ALAN JOHN DAVIES (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1998.08.01
MEADOW HOUSE DARENTH WAY , SHOREHAM
TN14 7SE, KENT
WOUTER SJOERD DE VRIES (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.04.03 - 2004.01.31
SQUERRYES OLD AVENUE , WEST BYFLEET
KT14 6AE, SURREY
KENNETH ALFRED DEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1993.07.01
1 BERRINGTON DRIVE , EAST HORSLEY
KT24 5ST, SURREY
KURT DOEHMEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 2002.04.12
THE COTTAGE WITHIES LANE , COMPTON
GU23 1JA
ROBERT HAROLD DOUGLAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1997.03.07
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
JOHAN GERARD DRECHSEL (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1997.01.14
HAVERSHAM 10 LITTLEWORTH ROAD , ESHER
KT10 9PD, SURREY
AYSE CANAN EDIBOGLU (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.01.14 - 2009.05.31
SAKLI KORU EVLERI E1 BLOK SEYTAN DERESI CAD BAHCEKOY SARIYER 80900 , ISTANBUL
FOREIGN
TURKEY
ALAN GOLDSMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.04 - 1999.04.01
ROBIN HILL 11 GUILDOWN AVENUE , GUILDFORD
GU2 5HA, SURREY
VAGN NEDERGAARD HANSEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.04.11 - 1997.07.16
BELVOIR HOUSE CROWN HEIGHTS , GUILDFORD
GU1 3TX, SURREY
MICHAEL COLIN HARROP (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.02.03 - 2007.09.01
FAIRMILE 6 HUNTSMANS CLOSE FETCHAM , LEATHERHEAD
KT22 9XG, SURREY
CAMPBELL ANDERSON KEIR (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1994.04.22
FLAT 90 55 EBURY STREET , LONDON
SW1 0PB
JORIS FRITS KNIEP (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.01.22 - 2006.11.30
HILL TOP HOOK HILL LANE , WOKING
GU22 0QB, SURREY
TECK SOON KONG (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.05.06 - 1996.04.11
67 GOODHART PLACE , LONDON
E14 8EQ, GREATER LONDON
ZAHARUDDIN B M M N MEGAT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1995.06.12
KULTUR MAHALLESI KORKADI SOKAK B BLOK 2NOLU VILLA ULUS , ISTANBUL
TURKEY
RUSSELL LESLIE O'BRIEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.01 - 2013.09.17
35 ENNERDALE ROAD RICHMOND , LONDON
TW9 3PE
ENGLAND
MEHMET TARIK OZER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.07.04 - 1995.12.31
FLAT 48 55 EBURY STREET , LONDON
SW1 0PB
MARGARETHA ANTOINETTE SCHELTEMA (resigned)
Director, 1992.12.14 - 1994.02.02
17 ROSEHILL ROAD , LONDON
SW18 2NY
JAMES MATHESON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.12.14 - 1996.04.11
SHELL CENTRE , LONDON
SE1 7NA
LEIF STAALE SOEFTING (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1994.01.21
102 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7DD, SURREY
HENRICK FRANCISCUS THOMAS MARIA STRICK VAN LINSCHOTEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.12.14 - 1995.01.18
C/O THE SHELL COMPANY OF TURKEY LIMITED PARK 123 ACIBADEM , ISTANBUL
FOREIGN
TURKEY

Companies near to SHELL COMPANY OF TURKEY LIMITED(THE)

Information about the Private Limited Company SHELL COMPANY OF TURKEY LIMITED(THE) 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: 2016.04.09. Reload the data