SHELL COMPANY OF HONG KONG LIMITED (THE)

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Company number 00130589
Status Active
Incorporation Date 11 August 1913
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 8,000,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SHELL COMPANY OF HONG KONG LIMITED (THE) are www.shellcompanyofhongkonglimited.co.uk, and www.shell-company-of-hong-kong-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twelve years and six months. Shell Company of Hong Kong Limited The is a Private Limited Company. The company registration number is 00130589. Shell Company of Hong Kong Limited The has been working since 11 August 1913. The present status of the company is Active. The registered address of Shell Company of Hong Kong Limited The is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ASHWORTH, Michael John is a Director of the company. SHELL CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director BOYCE, Neville has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director GATES, Michael John has been resigned. Director HANEY, Matthew Blyth has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HENRY, Simon Peter has been resigned. Director JACK, David Hyslop Edgley has been resigned. Director KAY, Geoffrey Gordon Scott has been resigned. Director KEETH, Martha Frances Sexton has been resigned. Director LANGTRY, Richard Beresford has been resigned. Director LEEUWERIK, Johannes Franciscus has been resigned. Director MCNEIL, Donald Campbell has been resigned. Director PARK, Karen Elizabeth has been resigned. Director PYMAN, Matk Alistair Frank has been resigned. Director ROBERTSON, Nicholas Antony Norman Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
ASHWORTH, Michael John
Appointed Date: 24 January 2012
64 years old
Director
SHELL CORPORATE DIRECTOR LIMITED
Appointed Date: 28 February 2000

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Director
BOYCE, Neville
Resigned: 18 May 2000
Appointed Date: 30 May 1996
80 years old
Director
DOUGLAS, Robert Harold
Resigned: 22 May 1995
77 years old
Director
GATES, Michael John
Resigned: 11 December 1993
81 years old
Director
HANEY, Matthew Blyth
Resigned: 18 May 2000
Appointed Date: 14 May 1998
71 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 27 January 2012
Appointed Date: 30 September 2010
64 years old
Director
HENRY, Simon Peter
Resigned: 17 April 1998
Appointed Date: 06 June 1997
64 years old
Director
JACK, David Hyslop Edgley
Resigned: 06 June 1997
Appointed Date: 30 May 1996
77 years old
Director
KAY, Geoffrey Gordon Scott
Resigned: 27 December 1995
Appointed Date: 27 March 1995
79 years old
Director
KEETH, Martha Frances Sexton
Resigned: 15 August 1996
Appointed Date: 22 May 1995
79 years old
Director
LANGTRY, Richard Beresford
Resigned: 30 June 1999
Appointed Date: 21 February 1994
80 years old
Director
LEEUWERIK, Johannes Franciscus
Resigned: 30 May 1996
Appointed Date: 05 May 1993
83 years old
Director
MCNEIL, Donald Campbell
Resigned: 31 March 1995
85 years old
Director
PARK, Karen Elizabeth
Resigned: 21 February 1994
77 years old
Director
PYMAN, Matk Alistair Frank
Resigned: 01 September 1995
72 years old
Director
ROBERTSON, Nicholas Antony Norman Stuart
Resigned: 30 June 2000
75 years old

SHELL COMPANY OF HONG KONG LIMITED (THE) Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 8,000,000
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
07 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 8,000,000
20 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 121 more events
16 Jul 1986
Director resigned;new director appointed
23 Sep 1985
Accounts made up to 31 December 1984
21 Sep 1976
Memorandum and Articles of Association
10 Jan 1955
Company name changed\certificate issued on 10/01/55
11 Aug 1913
Certificate of incorporation

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