NORTHERN & SHELL NORTH AMERICA LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 05320973
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Robert Sanderson on 8 July 2016; Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016. The most likely internet sites of NORTHERN & SHELL NORTH AMERICA LIMITED are www.northernshellnorthamerica.co.uk, and www.northern-shell-north-america.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Northern Shell North America Limited is a Private Limited Company. The company registration number is 05320973. Northern Shell North America Limited has been working since 23 December 2004. The present status of the company is Active. The registered address of Northern Shell North America Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . SANDERSON, Robert is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. ELLICE, Martin Stephen is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary GILL, Maninder Singh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MYERSON, Stanley Sydney has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005

Director
ASHFORD, Paul Michael, Dr
Appointed Date: 23 December 2004
71 years old

Director
ELLICE, Martin Stephen
Appointed Date: 23 December 2004
68 years old

Director
SANDERSON, Robert
Appointed Date: 23 December 2004
65 years old

Resigned Directors

Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Director
MYERSON, Stanley Sydney
Resigned: 08 July 2016
Appointed Date: 23 December 2004
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Northern & Shell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN & SHELL NORTH AMERICA LIMITED Events

05 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Sep 2016
Director's details changed for Mr Robert Sanderson on 8 July 2016
08 Jul 2016
Termination of appointment of Stanley Sydney Myerson as a director on 8 July 2016
07 May 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 7,500,000

...
... and 48 more events
04 Jan 2005
Director resigned
04 Jan 2005
New director appointed
04 Jan 2005
New secretary appointed
04 Jan 2005
New director appointed
23 Dec 2004
Incorporation

NORTHERN & SHELL NORTH AMERICA LIMITED Charges

5 November 2010
Debenture
Delivered: 16 November 2010
Status: Satisfied on 28 December 2012
Persons entitled: Barclays Bank PLC (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 26 September 2005
Status: Satisfied on 26 April 2007
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for the Secured Parties (The Trustee)
Description: Fixed and floating charges over the undertaking and all…