SHELL AIRCRAFT LIMITED

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Company number 00602872
Status Active
Incorporation Date 16 April 1958
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Mark Christopher Stevens as a director on 12 May 2016; Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015. The most likely internet sites of SHELL AIRCRAFT LIMITED are www.shellaircraft.co.uk, and www.shell-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Shell Aircraft Limited is a Private Limited Company. The company registration number is 00602872. Shell Aircraft Limited has been working since 16 April 1958. The present status of the company is Active. The registered address of Shell Aircraft Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. CRAMP, Tony is a Director of the company. MEDVED, Stanley is a Director of the company. PHILLIPS, Jonathan Charles Hugo is a Director of the company. Secretary MORIARTY, Christopher Timothy Dion has been resigned. Secretary RAIVADERA, Dipa has been resigned. Secretary WEST, Gordon John has been resigned. Director BROWNE, Richard William Harkness, Captain has been resigned. Director CLARK, Samuel Eric has been resigned. Director FISHER, Stephen Michael, Captain has been resigned. Director FISHER, Stephen Michael has been resigned. Director GLASS, Michael Rae has been resigned. Director HADFIELD, Peter David Seton has been resigned. Director HOFMEISTER, John Daniel has been resigned. Director HOLLINGSBEE, Howard Clive has been resigned. Director HUMPHRIES, Brian Martin has been resigned. Director KNIGHT, Christopher Jeremy has been resigned. Director MADDEN, David Philip has been resigned. Director MCGRATH, Ian Alexander has been resigned. Director MITCHELL, Hugh Sydney has been resigned. Director MOODY STUART, Mark, Sir has been resigned. Director RICHARD, Desmond Marcel has been resigned. Director SHEFFIELD, Robert Earl has been resigned. Director SKINNER, Paul David has been resigned. Director SPRAGUE, Robert Monroe has been resigned. Director STEVENS, Mark Christopher has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
CRAMP, Tony
Appointed Date: 22 May 2014
60 years old
Director
MEDVED, Stanley
Appointed Date: 01 October 2008
61 years old
Director
PHILLIPS, Jonathan Charles Hugo
Appointed Date: 31 August 2012
62 years old

Resigned Directors

Secretary
MORIARTY, Christopher Timothy Dion
Resigned: 24 December 1993
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 21 March 1997
Secretary
WEST, Gordon John
Resigned: 21 March 1997
Appointed Date: 24 December 1993
Director
BROWNE, Richard William Harkness, Captain
Resigned: 31 March 1994
88 years old
Director
CLARK, Samuel Eric
Resigned: 31 December 2004
Appointed Date: 21 June 1994
80 years old
Director
FISHER, Stephen Michael, Captain
Resigned: 01 April 2011
Appointed Date: 01 January 2005
77 years old
Director
FISHER, Stephen Michael
Resigned: 16 March 1998
Appointed Date: 01 November 1996
77 years old
Director
GLASS, Michael Rae
Resigned: 08 June 2007
Appointed Date: 01 January 2005
65 years old
Director
HADFIELD, Peter David Seton
Resigned: 30 June 1997
Appointed Date: 01 January 1996
86 years old
Director
HOFMEISTER, John Daniel
Resigned: 01 March 2005
Appointed Date: 22 December 1997
77 years old
Director
HOLLINGSBEE, Howard Clive
Resigned: 02 February 1996
Appointed Date: 10 May 1993
79 years old
Director
HUMPHRIES, Brian Martin
Resigned: 01 October 2004
82 years old
Director
KNIGHT, Christopher Jeremy
Resigned: 31 August 1997
Appointed Date: 11 April 1996
82 years old
Director
MADDEN, David Philip
Resigned: 28 February 1993
91 years old
Director
MCGRATH, Ian Alexander
Resigned: 31 January 1995
89 years old
Director
MITCHELL, Hugh Sydney
Resigned: 31 December 2015
Appointed Date: 01 March 2005
68 years old
Director
MOODY STUART, Mark, Sir
Resigned: 30 June 1994
85 years old
Director
RICHARD, Desmond Marcel
Resigned: 31 December 1992
92 years old
Director
SHEFFIELD, Robert Earl
Resigned: 01 June 2012
Appointed Date: 01 July 2004
75 years old
Director
SKINNER, Paul David
Resigned: 09 April 1996
Appointed Date: 01 February 1995
80 years old
Director
SPRAGUE, Robert Monroe
Resigned: 20 December 1996
Appointed Date: 01 July 1994
80 years old
Director
STEVENS, Mark Christopher
Resigned: 12 May 2016
Appointed Date: 01 January 2005
70 years old

SHELL AIRCRAFT LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
17 Sep 2016
Termination of appointment of Mark Christopher Stevens as a director on 12 May 2016
27 Jun 2016
Termination of appointment of Hugh Sydney Mitchell as a director on 31 December 2015
11 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 8,200,000
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 111 more events
30 Sep 1987
Return made up to 27/08/87; full list of members
16 Sep 1987
Full accounts made up to 31 December 1986
16 Aug 1986
Return made up to 25/07/86; full list of members
30 Jul 1986
Full accounts made up to 31 December 1985
16 Apr 1958
Certificate of incorporation

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