SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED

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Company number 04605519
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Termination of appointment of Sharon Liow as a director on 8 March 2017; Appointment of Nicola Simpson as a director on 6 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED are www.shellchemicalssupportservicesasia.co.uk, and www.shell-chemicals-support-services-asia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Shell Chemicals Support Services Asia Limited is a Private Limited Company. The company registration number is 04605519. Shell Chemicals Support Services Asia Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Shell Chemicals Support Services Asia Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. SIMPSON, Nicola is a Director of the company. Director COLQUHOUN, William Alexander has been resigned. Director GRANT, Clive William has been resigned. Director LIOW, Sharon has been resigned. Director SMITH, James Matheson has been resigned. Director SULLIVAN, Neil Ritchie has been resigned. Director VAN'T HOFF, Graham Robert has been resigned. Director VON DER LINDE, Hans has been resigned. Director SHELL CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 02 December 2002

Director
SIMPSON, Nicola
Appointed Date: 06 March 2017
51 years old

Resigned Directors

Director
COLQUHOUN, William Alexander
Resigned: 23 February 2005
Appointed Date: 11 August 2003
76 years old

Director
GRANT, Clive William
Resigned: 18 January 2016
Appointed Date: 15 May 2006
62 years old

Director
LIOW, Sharon
Resigned: 08 March 2017
Appointed Date: 12 January 2016
51 years old

Director
SMITH, James Matheson
Resigned: 16 December 2003
Appointed Date: 09 December 2002
74 years old

Director
SULLIVAN, Neil Ritchie
Resigned: 30 June 2003
Appointed Date: 02 December 2002
81 years old

Director
VAN'T HOFF, Graham Robert
Resigned: 12 May 2006
Appointed Date: 23 February 2005
64 years old

Director
VON DER LINDE, Hans
Resigned: 12 May 2006
Appointed Date: 11 August 2003
67 years old

Director
SHELL CORPORATE DIRECTOR LIMITED
Resigned: 10 December 2002
Appointed Date: 02 December 2002

SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Events

14 Mar 2017
Termination of appointment of Sharon Liow as a director on 8 March 2017
09 Mar 2017
Appointment of Nicola Simpson as a director on 6 March 2017
12 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 564,000

20 Jan 2016
Termination of appointment of Clive William Grant as a director on 18 January 2016
...
... and 49 more events
10 May 2003
Return made up to 31/03/03; full list of members
03 Jan 2003
Director resigned
03 Jan 2003
Director resigned
30 Dec 2002
New director appointed
02 Dec 2002
Incorporation