SHELL COMPANY OF INDIA LIMITED(THE)

Hellopages » Greater London » Lambeth » SE1 7NA
Company number 00116708
Status Active
Incorporation Date 8 July 1911
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 one hundred and thirty-nine 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 2,385,720 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SHELL COMPANY OF INDIA LIMITED(THE) are www.shellcompanyofindia.co.uk, and www.shell-company-of-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fourteen years and seven months. Shell Company of India Limited The is a Private Limited Company. The company registration number is 00116708. Shell Company of India Limited The has been working since 08 July 1911. The present status of the company is Active. The registered address of Shell Company of India 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 BALMES, Christian Edouard Marie has been resigned. Director BOWIE, Moira Isabel has been resigned. Director BREUKINK, Hendrik Willem has been resigned. Director DAYAL, Ratan has been resigned. Director DE KONING, Frans Diederik has been resigned. Director DEAN, Kenneth Alfred has been resigned. Director EVERINGHAM, Iain William Arthur has been resigned. Director HANEY, Matthew Blyth has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director LEZAUN, George Louis has been resigned. Director MEHTA, Vikram Singh has been resigned. Director OZER, Mehmet Tarik has been resigned. Director ROBERTSON, Ian has been resigned. Director SMITH, James Matheson has been resigned. Director SOEFTING, Leif Staale has been resigned. Director TEN BRINK, Martinus Jacobus has been resigned. Director TURNER, David Graham has been resigned. Director WAIGHT, Roy Dennis has been resigned. Director WITHRINGTON, John Knox has been resigned. Director WOODS, Raymond Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


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: 29 October 2003

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994
Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994
Director
BALMES, Christian Edouard Marie
Resigned: 12 April 1999
Appointed Date: 20 May 1998
82 years old
Director
BOWIE, Moira Isabel
Resigned: 21 January 1997
Appointed Date: 03 May 1996
73 years old
Director
BREUKINK, Hendrik Willem
Resigned: 08 August 1993
Appointed Date: 01 July 1993
75 years old
Director
DAYAL, Ratan
Resigned: 01 October 1994
94 years old
Director
DE KONING, Frans Diederik
Resigned: 01 April 1998
Appointed Date: 03 May 1996
76 years old
Director
DEAN, Kenneth Alfred
Resigned: 01 July 1993
73 years old
Director
EVERINGHAM, Iain William Arthur
Resigned: 27 January 2003
Appointed Date: 13 April 1999
79 years old
Director
HANEY, Matthew Blyth
Resigned: 15 August 2001
Appointed Date: 22 July 1999
72 years old
Director
HAWKINS, Karin Jacqueline
Resigned: 27 January 2012
Appointed Date: 30 September 2010
65 years old
Director
LEZAUN, George Louis
Resigned: 19 January 1999
Appointed Date: 21 January 1997
66 years old
Director
MEHTA, Vikram Singh
Resigned: 16 September 2005
Appointed Date: 05 October 1994
73 years old
Director
OZER, Mehmet Tarik
Resigned: 31 December 1995
Appointed Date: 23 February 1994
81 years old
Director
ROBERTSON, Ian
Resigned: 31 July 2005
Appointed Date: 03 April 2002
67 years old
Director
SMITH, James Matheson
Resigned: 03 May 1996
Appointed Date: 14 December 1992
74 years old
Director
SOEFTING, Leif Staale
Resigned: 12 September 1996
71 years old
Director
TEN BRINK, Martinus Jacobus
Resigned: 17 August 1999
Appointed Date: 19 January 1999
66 years old
Director
TURNER, David Graham
Resigned: 14 December 1992
81 years old
Director
WAIGHT, Roy Dennis
Resigned: 01 April 2002
Appointed Date: 24 October 2001
73 years old
Director
WITHRINGTON, John Knox
Resigned: 21 January 1994
81 years old
Director
WOODS, Raymond Ian
Resigned: 03 May 1996
Appointed Date: 02 February 1994
78 years old

SHELL COMPANY OF INDIA LIMITED(THE) Events

04 Oct 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 2,385,720
07 Aug 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 2,385,720
20 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 129 more events
03 Oct 1986
Return made up to 02/09/86; full list of members
22 Aug 1986
Full accounts made up to 31 December 1985
22 Aug 1986
New director appointed
25 Jul 1986
New director appointed
08 May 1986
Director resigned

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