SHELL COMPANY OF TURKEY LIMITED(THE)

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Company number 00188307
Status Active
Incorporation Date 7 March 1923
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and eight events have happened. The last three records are Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016 . The most likely internet sites of SHELL COMPANY OF TURKEY LIMITED(THE) are www.shellcompanyofturkey.co.uk, and www.shell-company-of-turkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and nine months. Shell Company of Turkey Limited The is a Private Limited Company. The company registration number is 00188307. Shell Company of Turkey Limited The has been working since 07 March 1923. The present status of the company is Active. The registered address of Shell Company of Turkey Limited The is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ERDEM, Ahmet is a Director of the company. FORD, Timothy James is a Director of the company. FORD, Timothy James is a Director of the company. SANDERSON, Philip Thomas Edward is a Director of the company. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ADAMS, Vera has been resigned. Director BERGER, Ferdinand Anton has been resigned. Director BOERSMA, Michael Adriaan Maria has been resigned. Director BOVAY, Trudy has been resigned. Director BREUKINK, Hendrik Willem has been resigned. Director BUYZE, Philippe Edmond has been resigned. Director CORDEY, Neil Arthur has been resigned. Director DAMAN, Michael James has been resigned. Director DAVIES, Alan John has been resigned. Director DE VRIES, Wouter Sjoerd has been resigned. Director DEAN, Kenneth Alfred has been resigned. Director DOEHMEL, Kurt has been resigned. Director DOUGLAS, Robert Harold has been resigned. Director DRECHSEL, Johan Gerard has been resigned. Director EDIBOGLU, Ayse Canan has been resigned. Director GOLDSMITH, Alan has been resigned. Director HANSEN, Vagn Nedergaard has been resigned. Director HARROP, Michael Colin has been resigned. Director KEIR, Campbell Anderson has been resigned. Director KNIEP, Joris Frits has been resigned. Director KONG, Teck Soon has been resigned. Director MEGAT, Zaharuddin B M M N has been resigned. Director O'BRIEN, Russell Leslie has been resigned. Director OZER, Mehmet Tarik has been resigned. Director SCHELTEMA, Margaretha Antoinette has been resigned. Director SMITH, James Matheson has been resigned. Director SOEFTING, Leif Staale has been resigned. Director STRICK VAN LINSCHOTEN, Henrick Franciscus Thomas Maria has been resigned. Director TROOST, Kerst Klaas has been resigned. Director TURKER, Melih has been resigned. Director TURNER, David Graham has been resigned. Director UIJLENHOED, Cornelis Christiaan has been resigned. Director VOSER, Peter Robert has been resigned. Director WAIGHT, Roy Dennis has been resigned. Director WALLACE, Janine has been resigned. Director WILLIAMS, Catherine Lynne has been resigned. Director WITHRINGTON, John Knox has been resigned. Director WOODS, Raymond Ian has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997

Director
ERDEM, Ahmet
Appointed Date: 01 September 2009
60 years old

Director
FORD, Timothy James
Appointed Date: 08 January 2014
66 years old

Director
FORD, Timothy James
Appointed Date: 08 January 2014
66 years old

Director
SANDERSON, Philip Thomas Edward
Appointed Date: 01 September 2007
56 years old

Resigned Directors

Secretary
PENFOLD, Diane June
Resigned: 30 September 1994

Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 03 October 1994

Director
ADAMS, Vera
Resigned: 31 January 2002
Appointed Date: 04 August 1998
68 years old

Director
BERGER, Ferdinand Anton
Resigned: 11 April 1996
87 years old

Director
BOERSMA, Michael Adriaan Maria
Resigned: 12 November 1997
Appointed Date: 12 June 1995
78 years old

Director
BOVAY, Trudy
Resigned: 01 September 2009
Appointed Date: 21 November 2006
72 years old

Director
BREUKINK, Hendrik Willem
Resigned: 11 April 1996
Appointed Date: 01 July 1993
75 years old

Director
BUYZE, Philippe Edmond
Resigned: 01 August 1998
Appointed Date: 17 July 1997
63 years old

Director
CORDEY, Neil Arthur
Resigned: 07 August 2001
Appointed Date: 17 July 1997
72 years old

Director
DAMAN, Michael James
Resigned: 31 January 2005
Appointed Date: 21 April 2004
70 years old

Director
DAVIES, Alan John
Resigned: 01 August 1998
Appointed Date: 11 April 1996
71 years old

Director
DE VRIES, Wouter Sjoerd
Resigned: 31 January 2004
Appointed Date: 03 April 2001
71 years old

Director
DEAN, Kenneth Alfred
Resigned: 01 July 1993
72 years old

Director
DOEHMEL, Kurt
Resigned: 12 April 2002
Appointed Date: 11 April 1996
77 years old

Director
DOUGLAS, Robert Harold
Resigned: 07 March 1997
Appointed Date: 11 April 1996
77 years old

Director
DRECHSEL, Johan Gerard
Resigned: 14 January 1997
Appointed Date: 11 April 1996
70 years old

Director
EDIBOGLU, Ayse Canan
Resigned: 31 May 2009
Appointed Date: 14 January 2003
70 years old

Director
GOLDSMITH, Alan
Resigned: 01 April 1999
Appointed Date: 04 August 1998
77 years old

Director
HANSEN, Vagn Nedergaard
Resigned: 16 July 1997
Appointed Date: 11 April 1996
73 years old

Director
HARROP, Michael Colin
Resigned: 01 September 2007
Appointed Date: 03 February 2003
68 years old

Director
KEIR, Campbell Anderson
Resigned: 22 April 1994
72 years old

Director
KNIEP, Joris Frits
Resigned: 30 November 2006
Appointed Date: 22 January 2003
72 years old

Director
KONG, Teck Soon
Resigned: 11 April 1996
Appointed Date: 06 May 1994
84 years old

Director
MEGAT, Zaharuddin B M M N
Resigned: 12 June 1995
76 years old

Director
O'BRIEN, Russell Leslie
Resigned: 17 September 2013
Appointed Date: 01 September 2009
51 years old

Director
OZER, Mehmet Tarik
Resigned: 31 December 1995
Appointed Date: 04 July 1995
81 years old

Director
SCHELTEMA, Margaretha Antoinette
Resigned: 02 February 1994
71 years old

Director
SMITH, James Matheson
Resigned: 11 April 1996
74 years old

Director
SOEFTING, Leif Staale
Resigned: 21 January 1994
71 years old

Director
STRICK VAN LINSCHOTEN, Henrick Franciscus Thomas Maria
Resigned: 18 January 1995
72 years old

Director
TROOST, Kerst Klaas
Resigned: 12 August 1996
Appointed Date: 25 October 1994
74 years old

Director
TURKER, Melih
Resigned: 31 December 2002
Appointed Date: 04 August 1998
66 years old

Director
TURNER, David Graham
Resigned: 14 December 1993
80 years old

Director
UIJLENHOED, Cornelis Christiaan
Resigned: 22 January 2003
Appointed Date: 12 April 2002
66 years old

Director
VOSER, Peter Robert
Resigned: 03 April 2001
Appointed Date: 02 September 1999
67 years old

Director
WAIGHT, Roy Dennis
Resigned: 10 August 1998
Appointed Date: 12 September 1996
72 years old

Director
WALLACE, Janine
Resigned: 01 August 2005
Appointed Date: 02 January 2002
72 years old

Director
WILLIAMS, Catherine Lynne
Resigned: 31 January 2003
Appointed Date: 08 August 2001
75 years old

Director
WITHRINGTON, John Knox
Resigned: 21 January 1994
81 years old

Director
WOODS, Raymond Ian
Resigned: 11 April 1996
Appointed Date: 01 February 1994
78 years old

SHELL COMPANY OF TURKEY LIMITED(THE) Events

11 Oct 2016
Full accounts made up to 31 December 2015
26 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 31 March 2016
18 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 50,000
  • ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016

12 Oct 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 50,000

...
... and 198 more events
08 Nov 1986
New director appointed

29 Oct 1986
Full accounts made up to 31 December 1985

23 Aug 1986
Director resigned;new director appointed

18 Jun 1934
Company name changed\certificate issued on 18/06/34
07 Mar 1923
Certificate of incorporation