SOL PUERTO RICO LIMITED
LONDON SHELL COMPANY (PUERTO RICO) LIMITED

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Company number 00174144
Status Active
Incorporation Date 11 April 1921
Company Type Private Limited Company
Address 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, LONDON, NW3 1QD
Home Country United Kingdom
Nature of Business 46711 - Wholesale of petroleum and petroleum products
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Appointment of Dario Amadeo as a director on 1 March 2017; Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017; Termination of appointment of Kyffin David Simpson as a director on 1 March 2017. The most likely internet sites of SOL PUERTO RICO LIMITED are www.solpuertorico.co.uk, and www.sol-puerto-rico.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. Sol Puerto Rico Limited is a Private Limited Company. The company registration number is 00174144. Sol Puerto Rico Limited has been working since 11 April 1921. The present status of the company is Active. The registered address of Sol Puerto Rico Limited is 3 Coach House Yard Hampstead High Street London Nw3 1qd. . PEREZ, Edna Laura is a Secretary of the company. AMADEO, Dario is a Director of the company. COX, Gerard Martin is a Director of the company. RIVERA, Candido is a Director of the company. ROLLINS, Andrew Athelston is a Director of the company. Secretary BURGOS, Mayra has been resigned. Secretary MACKIE, Michael Stuart has been resigned. Secretary PALES, Jaime has been resigned. Secretary REYES, Eliezer has been resigned. Secretary SHORTHOSE, Nicholas has been resigned. Secretary TEN BRINK, Martinus Jacobus has been resigned. Director BURGOS, Mayra has been resigned. Director COLON, Juan Herman has been resigned. Director CORKS, Juan Carlos has been resigned. Director COVAS, Rafael has been resigned. Director DE GEUS, Robert Brent has been resigned. Director DE VRIES, Johan Leo Karel Frederik has been resigned. Director FAITHFULL, Timothy William has been resigned. Director GILL, Stewart Lindsay has been resigned. Director KALAM, Sedick has been resigned. Director MACKIE, Michael Stuart has been resigned. Director MARADIAGA, Rafael has been resigned. Director MARTINEZ, Lino Ernesto has been resigned. Director PALES, Jaime has been resigned. Director PONCIANO-MENCOS, Julian Arturo has been resigned. Director REYES, Eliezer has been resigned. Director SHORTHOSE, Nicholas has been resigned. Director SIMPSON, Kyffin David has been resigned. Director SIMPSON, Kyffin Donald has been resigned. Director SNAITH, Philip Neil has been resigned. Director TEN BRINK, Martinus Jacobus has been resigned. Director THATE, Wilhelm Julius has been resigned. Director VAN DEN BOS, Theodorus Erik Maria has been resigned. Director VAN DEN BOS, Theodorus Erik Maria has been resigned. Director VASQUEZ, Juan Ignacio has been resigned. The company operates in "Wholesale of petroleum and petroleum products".


Current Directors

Secretary
PEREZ, Edna Laura
Appointed Date: 01 September 2010
Director
AMADEO, Dario
Appointed Date: 01 March 2017
61 years old
Director
COX, Gerard Martin
Appointed Date: 31 August 2006
63 years old
Director
RIVERA, Candido
Appointed Date: 31 August 2006
77 years old
Director
ROLLINS, Andrew Athelston
Appointed Date: 31 August 2006
68 years old

Resigned Directors

Secretary
BURGOS, Mayra
Resigned: 01 June 2010
Appointed Date: 13 December 2002
Secretary
MACKIE, Michael Stuart
Resigned: 12 February 1995
Secretary
PALES, Jaime
Resigned: 09 August 2002
Appointed Date: 01 July 2001
Secretary
REYES, Eliezer
Resigned: 30 June 2001
Appointed Date: 01 June 1999
Secretary
SHORTHOSE, Nicholas
Resigned: 01 June 1999
Appointed Date: 15 September 1997
Secretary
TEN BRINK, Martinus Jacobus
Resigned: 15 September 1997
Appointed Date: 13 February 1995
Director
BURGOS, Mayra
Resigned: 31 August 2006
Appointed Date: 13 December 2002
53 years old
Director
COLON, Juan Herman
Resigned: 01 April 2004
Appointed Date: 29 October 2001
78 years old
Director
CORKS, Juan Carlos
Resigned: 31 August 2006
Appointed Date: 01 March 2005
61 years old
Director
COVAS, Rafael
Resigned: 24 April 2006
Appointed Date: 01 April 2004
59 years old
Director
DE GEUS, Robert Brent
Resigned: 14 December 1999
Appointed Date: 31 March 1998
70 years old
Director
DE VRIES, Johan Leo Karel Frederik
Resigned: 31 October 1996
Appointed Date: 01 July 1993
81 years old
Director
FAITHFULL, Timothy William
Resigned: 01 July 1993
81 years old
Director
GILL, Stewart Lindsay
Resigned: 31 January 2009
Appointed Date: 31 August 2006
58 years old
Director
KALAM, Sedick
Resigned: 03 July 1997
Appointed Date: 31 October 1996
73 years old
Director
MACKIE, Michael Stuart
Resigned: 12 February 1995
75 years old
Director
MARADIAGA, Rafael
Resigned: 31 December 1997
Appointed Date: 15 November 1993
71 years old
Director
MARTINEZ, Lino Ernesto
Resigned: 30 April 1998
Appointed Date: 28 April 1995
84 years old
Director
PALES, Jaime
Resigned: 09 August 2002
Appointed Date: 01 July 2001
54 years old
Director
PONCIANO-MENCOS, Julian Arturo
Resigned: 31 October 1993
75 years old
Director
REYES, Eliezer
Resigned: 30 June 2001
Appointed Date: 01 June 1999
75 years old
Director
SHORTHOSE, Nicholas
Resigned: 20 October 1999
Appointed Date: 15 September 1997
66 years old
Director
SIMPSON, Kyffin David
Resigned: 01 March 2017
Appointed Date: 31 August 2006
52 years old
Director
SIMPSON, Kyffin Donald
Resigned: 01 March 2017
Appointed Date: 31 August 2006
83 years old
Director
SNAITH, Philip Neil
Resigned: 30 September 1999
Appointed Date: 31 March 1998
72 years old
Director
TEN BRINK, Martinus Jacobus
Resigned: 15 September 1997
Appointed Date: 13 February 1995
65 years old
Director
THATE, Wilhelm Julius
Resigned: 28 April 1995
86 years old
Director
VAN DEN BOS, Theodorus Erik Maria
Resigned: 14 November 2001
Appointed Date: 14 December 1999
64 years old
Director
VAN DEN BOS, Theodorus Erik Maria
Resigned: 31 March 1998
Appointed Date: 03 July 1997
64 years old
Director
VASQUEZ, Juan Ignacio
Resigned: 28 February 2005
Appointed Date: 01 October 1999
80 years old

SOL PUERTO RICO LIMITED Events

16 Mar 2017
Appointment of Dario Amadeo as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Kyffin Donald Simpson as a director on 1 March 2017
15 Mar 2017
Termination of appointment of Kyffin David Simpson as a director on 1 March 2017
19 Oct 2016
Full accounts made up to 31 March 2016
02 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,871,370
...
... and 157 more events
17 Jul 1986
Group of companies' accounts made up to 31 December 1985
17 Jul 1986
Return made up to 27/06/86; full list of members
13 May 1986
Director resigned;new director appointed
20 Jul 1926
Company name changed\certificate issued on 20/07/26
11 Apr 1921
Incorporation

SOL PUERTO RICO LIMITED Charges

6 September 2012
Debenture
Delivered: 18 September 2012
Status: Outstanding
Persons entitled: Firstcaribbean International Bank (Cayman) Limited
Description: Fixed and floating charge over the undertaking and all…

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