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SHELL CHEMICALS LIMITED

Learn more about SHELL CHEMICALS 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

SHELL CHEMICALS LIMITED on the map

Company type: Private Limited Company
Company number: 00228931
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.19
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company SHELL CHEMICALS LIMITED is a Private Limited Company, registration number 00228931, established in United Kingdom on the 19. March 1928. The company is now active. The company has been in business for 88 years and 8 months. This company used to be called SHELL INTERNATIONAL CHEMICALS LIMITED, SHELL INTERNATIONAL CHEMICAL COMPANY LIMITED. The company is based on SHELL CENTRE, LONDON, SE1 7NA. Business of the company SHELL CHEMICALS LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SHELL CHEMICALS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 30. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 140500000
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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: 2015.04.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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APPOINTMENT TERMINATED, DIRECTOR CYNTHIA GADDIS
Form type: TM01
Date: 2014.06.12
£2.95
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DIRECTOR APPOINTED SHARON LIOW
Form type: AP01
Date: 2014.05.15
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVIS
Form type: TM01
Date: 2014.02.11
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APPOINTMENT TERMINATED, DIRECTOR SVEN ROYALL
Form type: TM01
Date: 2014.01.07
£2.95
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DIRECTOR APPOINTED MR THOMAS MAARTEN CASPARIE
Form type: AP01
Date: 2013.12.10
£2.95
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DIRECTOR APPOINTED MR BRIAN CHARLES DAVIS
Form type: AP01
Date: 2013.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.09
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DIRECTOR APPOINTED MR GRAHAM ROBERT VAN'T HOFF
Form type: AP01
Date: 2013.03.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARDUS VAN BEURDEN
Form type: TM01
Date: 2013.02.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.11
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CYNTHIA ANN GADDIS / 19/01/2010
Form type: CH01
Date: 2010.06.21
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR APPOINTED CYNTHIA ANN GADDIS
Form type: AP01
Date: 2010.02.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALEXANDER
Form type: TM01
Date: 2009.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.08
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.01
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.22
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.08

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2003.07.01
SHELL CENTRE , LONDON
SE1 7NA
THOMAS MAARTEN CASPARIE (current)
Director, OIL INDUSTRY EXPERT, 2013.09.20
SHELL CENTRE LONDON ,
SE1 7NA
CLIVE WILLIAM GRANT (current)
Director, OIL COMPANY EXECUTIVE, 2006.05.15
SHELL CENTRE , LONDON
SE1 7NA
SHARON LIOW (current)
Director, CHARTERED ACCOUNTANT, 2014.05.14
SHELL CENTRE LONDON ,
SE1 7NA
GRAHAM ROBERT VAN'T HOFF (current)
Director, OIL COMPANY EXECUTIVE, 2013.03.13
SHELL CENTRE LONDON ,
SE1 7NA
CHRISTOPHER TIMOTHY DION MORIARTY (resigned)
Secretary, 1992.05.23 - 1993.12.20
11 COMMON ROAD CLAYGATE , ESHER
KT10 0HG, SURREY
JYOTI ERUCH MUNSIFF (resigned)
Secretary, 1993.08.03 - 1994.05.23
24 LEEWARD GARDENS WIMBLEDON , LONDON
SW19 7QR
NEIL RITCHIE SULLIVAN (resigned)
Secretary, LEGAL COUNSEL, 1998.03.06 - 2003.06.30
ROOKING GHYLL PATTERDALE , PENRITH
CA11 0NP, CUMBRIA
GORDON JOHN WEST (resigned)
Secretary, 1993.12.20 - 1998.03.06
THE WHITE HOUSE , LOWER BASILDON
RG8 9NG, BERKSHIRE
DOUGLAS MORAY ALEXANDER (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.02.01 - 2009.08.31
SHELL CENTRE , LONDON
SE1 7NA
JOHN LEONARD BOOTH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1994.01.31
HEATHFIELD HOUSE 2 WINDMILL ROAD WIMBLEDON COMMON , LONDON
SW19 5NQ
PHILIP JOSEPH CARROLL JR (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.06 - 1998.06.30
5000 MONTROSE NO 17-H , HOUSTON 77006 TEXAS UNITED STATES
BRIAN CHARLES DAVIS (resigned)
Director, VICE PRESIDENT BASE CHEMICALS, 2013.09.20 - 2014.02.01
SHELL CENTRE LONDON ,
SE1 7NA
JAMES WILLIAM DAWSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.01 - 1998.02.06
ALTAMIRA PRIORY ROAD SUNNINGDALE , ASCOT
SL5 9RH, BERKSHIRE
HENDRIKUS DE RUITER (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1994.06.30
PR FREDERIKLAAN 16 , 2243 HW WASSENAAR
NETHERLANDS
GRAHAM MICHAEL FERRIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.01 - 1997.05.31
3 THE MOAT TRAPS LANE , NEW MALDEN
KT3 4SB, SURREY
CYNTHIA ANN GADDIS (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.30 - 2014.05.21
SHELL CENTRE , LONDON
SE1 7NA
JERRY LEE GOLDEN (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1998.02.06 - 2001.07.01
1627 SCENIC MOUNTAIN CT , KINGWOOD
TEXAS 77345
USA
EVERT HENKES (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.04.01 - 2003.03.31
CEDAR LODGE WARREN ROAD , KINGSTON
KT2 7HN, SURREY
CORNELIUS ANTONIUS JOHANNES HERKSTROTER (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.09.30
WETERINGLAAN 8 2243 GJ WASSENAAR , NETHERLANDS
PETER FENWICK HOLMES (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1993.06.30
EAST WING WARDOUR CASTLE TISBURY , SALISBURY
SP3 6RH, WILTSHIRE
JOHN SOUTHWOOD JENNINGS (resigned)
Director, COMPANY DIRECTOR, 1992.05.23 - 1995.09.30
SOUTH KENWOOD KENTON , EXETER
EX6 8EX, DEVON
MARTHA FRANCES SEXTON KEETH (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.06 - 2006.12.01
5067 CEDAR CREEK DRIVE , HOUSTON
TEXAS 77056
USA
JACK LITTLE (resigned)
Director, 1998.05.05 - 1999.06.30
4 HAMPTON COURT , HOUSTON 77024
TEXAS
USA
ROSEMARIE MECCA (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.07.31 - 2005.09.29
SHELL CENTRE YORK ROAD , LONDON
SE1 7NA
STEVEN LOUIS MILLER (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 2002.09.01
5506 VALLEY LARK COURT , KINGWOOD
TEXAS TX 77345
UNITED STATES
MARK MOODY STUART (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.05.23 - 1995.09.30
9 GUN HOUSE 122 WAPPING HIGH STREET , LONDON
E1W 2NL
AUGUSTUS YOUNG NOOJIN III (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.02.06 - 2001.01.08
2418 OAKBANK DRIVE , KINGWOOD
77339, TEXAS 77339
USA
ROBERT JOHN ROUTS (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.06.25 - 2007.11.12
SHELL CENTRE , LONDON
SE1 7NA
SVEN EDWARD ROYALL (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.23 - 2013.08.29
SHELL CENTRE , LONDON
SE1 7NA
JAMES MATHESON SMITH (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.08.01 - 2003.12.16
SHELL CENTRE , LONDON
SE1 7NA
BERNHARD STOUTHAMER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.01 - 1998.02.17
W DE ZWIJGERLAAN 14 AMERSFOORT , THE NETHERLANDS
NEIL RITCHIE SULLIVAN (resigned)
Director, LEGAL COUNSEL, 1998.02.06 - 2003.06.30
ROOKING GHYLL PATTERDALE , PENRITH
CA11 0NP, CUMBRIA
EK KIA TAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.12.23 - 2006.09.30
SHELL CENTRE , LONDON
SE1 7NA
BERNARDUS CORNELIS ADRIANA MARGRIET VAN BEURDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2007.02.01 - 2013.01.31
SHELL CENTRE , LONDON
SE1 7NA

Companies near to SHELL CHEMICALS ltd.

Information about the Private Limited Company SHELL CHEMICALS 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: 2016.04.12. Reload the data