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SHELL DIRECT (U.K.) LIMITED

Learn more about SHELL DIRECT (U.K.) 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 DIRECT (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00698958
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.20
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Previous names:

Accounts:

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

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN MCCRAE
Form type: TM01
Date: 2016.03.03
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 8400000
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.10.09
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.18
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.09
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
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APPOINTMENT TERMINATED, DIRECTOR LEE GREGSON
Form type: TM01
Date: 2012.07.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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DIRECTOR APPOINTED MR JOHN ANTHONY MCCRAE
Form type: AP01
Date: 2011.09.23
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DIRECTOR APPOINTED MR MARK GALLAGHER
Form type: AP01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR COLIN DIXON
Form type: TM01
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR HELEN BLOMELEY
Form type: TM01
Date: 2011.09.22
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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DIRECTOR APPOINTED MR LEE ROY GREGSON
Form type: AP01
Date: 2010.03.25
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.10
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
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APPOINTMENT TERMINATED DIRECTOR JOHANNES SELIER
Form type: 288b
Date: 2009.03.06
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN DIXON / 01/02/2008
Form type: 288c
Date: 2008.11.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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DIRECTOR APPOINTED JOHANNES LOUWERENS SELIER
Form type: 288a
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.26
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.16
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.10

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 2000.05.22
SHELL CENTRE , LONDON
SE1 7NA
MARK GALLAGHER (current)
Director, GENERAL MANAGER, 2011.07.12
SHELL CENTRE LONDON ,
SE1 7NA
CHARLES JAMES BUCHAN (resigned)
Secretary, 1998.11.30 - 2000.05.22
9 SAVILL ROAD LINDFIELD , HAYWARDS HEATH
RH16 2NY, WEST SUSSEX
DEIRDRE MARY ALISON WATSON (resigned)
Secretary, 1993.01.01 - 1998.11.30
10 ELGAR AVENUE EALING , LONDON
W5 3JU
TIMOTHY EAMES BIRD (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.08.01 - 2004.05.19
LINNARDS HOUSE LINNARDS LANE WINCHAM , NORTHWICH
CW9 6ED, CHESHIRE
HELEN BLOMELEY (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.02.10 - 2010.08.31
39 BRABYNS ROAD , HYDE
SK14 5EE, CHESHIRE
PAUL ANTHONY BOWMER (resigned)
Director, COMPANY DIRECTOR, 1997.11.03 - 1998.05.31
7 BROOMHILL DRIVE BRAMHALL , STOCKPORT
SK7 3NZ, CHESHIRE
STEPHEN CHARLES BURRARD-LUCAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.02.01 - 1994.07.15
50 THE RISE , SEVENOAKS
TN13 1RL, KENT
ANNE LEAN WAH CHUNG (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.15 - 1998.07.31
12 ANTHONY ROAD , GREENFORD
UB6 8HE, MIDDLESEX
ANN CATHERINE CORMACK (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1995.10.23
TIGH NA LACHAN UP STREET , DUMMER
RG25 2AH, HAMPSHIRE
MICHAEL JAMES DAMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.02.05
SHEEPLANDS HOUSE WARGRAVE ROAD , WARGRAVE
RG10 8DJ, BERKSHIRE
COLIN DIXON (resigned)
Director, OIL COMPANY EXECUTIVE, 2005.05.24 - 2011.07.12
3 WEAVER CLOSE BOWDON , ALTRINCHAM
WA14 3FY, CHESHIRE
KEITH STEPHENSON DIXON (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.01 - 1998.05.31
16 DORCHESTER CRESCENT , ULVERSTON
LA12 9LP, CUMBRIA
STELLA MARY EARNSHAW (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.02.05
CHERRY HURST COTTAGE CHERRY LANE , BOLNEY
RH17 5PR, WEST SUSSEX
LOURENS DANIEL JOHN ERASMUS (resigned)
Director, FINANCE DIRECTOR, 1993.02.05 - 1994.02.01
35A PALACE GARDENS TERRACE KENSINGTON , LONDON
W8 4SB
ANDREW STREVENS EVITT (resigned)
Director, 1993.01.01 - 1998.05.31
WILLOW HOUSE 50 CASTLE STREET , EYE
IP23 7AW, SUFFOLK
NICHOLAS JOHN GILLINGS (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.04.01 - 2004.09.23
94 DERBYSHIRE ROAD SOUTH , SALE
M33 3JZ, CHESHIRE
DAVID HUGH GILLON (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.01.01 - 1993.04.05
25 GLENAVON PARK STOKE BISHOP , BRISTOL
BS9 1RN, AVON
DAVID GOLDSWORTHY (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.14 - 1998.05.31
THE LEYS HATCHET LEYS LANE THORNBOROUGH , BUCKINGHAM
MK18 2BU
DAVID MICHAEL GRAYTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1998.05.31
PORTOBELLO COTTAGE 4 CHAPEL STREET STEEPLE BUMPSTEAD , HAVERHILL
CB9 7DQ, SUFFOLK
LEE ROY GREGSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.03.24 - 2012.06.28
SHELL CENTRE LONDON ,
SE1 7NA
LEE ROY GREGSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2006.05.03 - 2007.06.11
20 LYNDHURST ROAD WEST DIDSBURY , MANCHESTER
M20 6AA
MARK WILLIAM HASELDEN (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.12 - 2005.05.27
RYSON SMITH LANE, MOBBERLEY , KNUTSFORD
WA16 7QD, CHESHIRE
ROBERT CHARLES HIGGINSON (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.01.24 - 2001.01.31
10 HITCH LOWES CHELFORD , MACCLESFIELD
SK11 9SR, CHESHIRE
DAVID TERENCE LOGAN HILLIER (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.11.03 - 1999.02.01
1 DOUGLAS MUIR DRIVE , MILNGAVIE
G62 7RJ, GLASGOW
MICHAEL JAMES HOGG (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.10.27 - 2001.07.31
23 POWELLS ORCHARD , CHESTER
CH4 7LA, CHESHIRE
MICHAEL JAMES HOGG (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.15 - 1995.01.31
7 BADGERS CLOSE CHRISTLETON , CHESTER
CH3 7BR, CHESHIRE
PETER KJOELLER (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.02.01 - 1996.06.14
12 AVONMORE MANSIONS AVONMORE ROAD , LONDON
W14 8RN
PETRUS FRANCISCUS MARIA KOELEMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.02.14 - 2004.07.27
GREEN SPINNEY 4 OXSHOTT WAY , COBHAM
KT11 2RT, SURREY
DAMIEN MAGUIRE (resigned)
Director, OIL COMPANY EXECUTIVE, 2004.05.19 - 2005.11.30
104 CASTLEDAWSON , MAYNOOTH
IRISH, COUNTY KILDARE
IRELAND
ANDREW ROBERT MANLEY (resigned)
Director, OIL COMPANY EXEC, 2001.07.31 - 2003.05.07
HILLSIDE 18 BROAD HIGHWAY , COBHAM
KT11 2RP, SURREY
JOHN ANTHONY MCCRAE (resigned)
Director, CHEMICAL ENGINEER, 2011.07.12 - 2015.12.31
SHELL CENTRE LONDON ,
SE1 7NA
PAUL MICHAEL MOORE (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.07.11 - 1995.02.01
3 THICKWILLOW GODMANCHESTER , HUNTINGDON
PE18 8LR, CAMBRIDGESHIRE
COLIN CAMPBELL NISBET (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.01.01 - 1998.05.31
ST JOHNS PLACE 87 FORE STREET , HERTFORD
SG14 1AL, HERTS
DAVID AYLMER RITCHIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.04.05 - 1995.10.27
155 SHEEN LANE EAST SHEEN , LONDON
SW14 8NA

Companies near to SHELL DIRECT (U.K.) ltd.

Information about the Private Limited Company SHELL DIRECT (U.K.) 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: 2016.05.28. Reload the data