Company number 03121530
Status Active
Incorporation Date 2 November 1995
Company Type Private Limited Company
Address C/O MARTIN LAWRENCE AND CO ACCOUNTANTS 213 STATION ROAD, STECHFORD, BIRMINGHAM, ENGLAND, B33 8BB
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Termination of appointment of Worthmanor Ltd as a director on 1 March 2016. The most likely internet sites of SHELL COMMUNICATIONS LTD are www.shellcommunications.co.uk, and www.shell-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Shell Communications Ltd is a Private Limited Company.
The company registration number is 03121530. Shell Communications Ltd has been working since 02 November 1995.
The present status of the company is Active. The registered address of Shell Communications Ltd is C O Martin Lawrence and Co Accountants 213 Station Road Stechford Birmingham England B33 8bb. . JEFFRIES, David is a Director of the company. Secretary CLEARY, Matthew Thomas has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CLEARY, Matthew Thomas has been resigned. Director CLEARY, Matthew Thomas has been resigned. Director CLEARY, Philomena Bernadette has been resigned. Director CLEARY, Philomena Bernadette has been resigned. Director JEFFRIES, David has been resigned. Director RATCLIFFE, Scott Bernard has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director WORTHMANOR LTD has been resigned. The company operates in "Wired telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 02 November 1995
Director
JEFFRIES, David
Resigned: 31 October 2015
Appointed Date: 01 January 2014
54 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 10 November 1995
Appointed Date: 02 November 1995
Director
WORTHMANOR LTD
Resigned: 01 March 2016
Appointed Date: 01 January 2014
Persons With Significant Control
Worthmanor Ltd
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more
SHELL COMMUNICATIONS LTD Events
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
First Gazette notice for compulsory strike-off
27 Jan 2017
Termination of appointment of Worthmanor Ltd as a director on 1 March 2016
27 Jan 2017
Confirmation statement made on 2 November 2016 with updates
27 Jan 2017
Appointment of Mr David Jeffries as a director on 1 November 2015
...
... and 68 more events
22 Nov 1995
New secretary appointed;new director appointed
22 Nov 1995
Registered office changed on 22/11/95 from: suite 12246 72 new bond street london W1Y 9DD
13 Nov 1995
Director resigned
13 Nov 1995
Secretary resigned
02 Nov 1995
Incorporation