SHELL MARINE PRODUCTS LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 03366341
Status Active
Incorporation Date 30 April 1997
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Termination of appointment of Massimiliano Gramaglia as a director on 31 December 2016; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of SHELL MARINE PRODUCTS LIMITED are www.shellmarineproducts.co.uk, and www.shell-marine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Shell Marine Products Limited is a Private Limited Company. The company registration number is 03366341. Shell Marine Products Limited has been working since 30 April 1997. The present status of the company is Active. The registered address of Shell Marine Products Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. MOULDING, Roger Peter is a Director of the company. Secretary RAIVADERA, Dipa has been resigned. Director ABRAHAM, Colin Percival Inglis has been resigned. Director BOUWMAN, Edwin Henricus Odette Maria has been resigned. Director CATES, Andrew Thomas has been resigned. Director COLAS, Olivier Michel has been resigned. Director CROOKS, Colin Andrew has been resigned. Director DE WIT, Boudewijn Peter Theodoor has been resigned. Director DEHASETH, James Edward has been resigned. Director DEV, Prashanth has been resigned. Director GRAMAGLIA, Massimiliano has been resigned. Director HARMAN, Stephen Richard has been resigned. Director HARRISON, Charles Philip has been resigned. Director HARRISON, Mark Richard has been resigned. Director HODGE, Stephen Murley Garfield has been resigned. Director KAABI, Rafik has been resigned. Director KOOL, Willem Michiel has been resigned. Director LOH, Isabella has been resigned. Director OWEN, Roderick Innes has been resigned. Director PIRRET, David John has been resigned. Director POST, Sjoerd has been resigned. Director RASTERHOFF, Abel Ludolf has been resigned. Director SASHITTAL, Gautam Krishna has been resigned. Director SAW, Choo-Boon has been resigned. Director TOSCHKA, Jan Christian has been resigned. Director WALVIS, Robert Joris Willem has been resigned. Director WARWICK, Michael Seymour has been resigned. Director WILLIAMS, Mark Richard has been resigned. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 26 November 1997
Director
MOULDING, Roger Peter
Appointed Date: 14 September 2011
68 years old

Resigned Directors

Secretary
RAIVADERA, Dipa
Resigned: 26 November 1997
Appointed Date: 30 April 1997
Director
ABRAHAM, Colin Percival Inglis
Resigned: 20 March 2014
Appointed Date: 14 May 2007
63 years old
Director
BOUWMAN, Edwin Henricus Odette Maria
Resigned: 01 July 2006
Appointed Date: 21 December 2001
58 years old
Director
CATES, Andrew Thomas
Resigned: 01 March 1999
Appointed Date: 14 July 1997
60 years old
Director
COLAS, Olivier Michel
Resigned: 10 December 2001
Appointed Date: 01 April 2000
64 years old
Director
CROOKS, Colin Andrew
Resigned: 01 March 2012
Appointed Date: 10 May 2010
59 years old
Director
DE WIT, Boudewijn Peter Theodoor
Resigned: 18 July 1997
Appointed Date: 30 April 1997
76 years old
Director
DEHASETH, James Edward
Resigned: 03 November 2000
Appointed Date: 10 May 1999
80 years old
Director
DEV, Prashanth
Resigned: 20 April 2007
Appointed Date: 21 July 2006
53 years old
Director
GRAMAGLIA, Massimiliano
Resigned: 31 December 2016
Appointed Date: 01 January 2013
57 years old
Director
HARMAN, Stephen Richard
Resigned: 06 January 2004
Appointed Date: 20 February 2001
69 years old
Director
HARRISON, Charles Philip
Resigned: 31 December 2005
Appointed Date: 01 September 2004
76 years old
Director
HARRISON, Mark Richard
Resigned: 11 May 2010
Appointed Date: 30 March 2006
54 years old
Director
HODGE, Stephen Murley Garfield
Resigned: 14 July 1997
Appointed Date: 30 April 1997
83 years old
Director
KAABI, Rafik
Resigned: 29 June 2010
Appointed Date: 18 April 2007
65 years old
Director
KOOL, Willem Michiel
Resigned: 16 June 2005
Appointed Date: 15 November 2003
65 years old
Director
LOH, Isabella
Resigned: 31 August 2010
Appointed Date: 01 January 2006
66 years old
Director
OWEN, Roderick Innes
Resigned: 30 January 1998
Appointed Date: 14 July 1997
75 years old
Director
PIRRET, David John
Resigned: 01 July 2002
Appointed Date: 09 May 2001
73 years old
Director
POST, Sjoerd
Resigned: 31 July 2011
Appointed Date: 20 October 2010
68 years old
Director
RASTERHOFF, Abel Ludolf
Resigned: 01 December 1997
Appointed Date: 29 August 1997
85 years old
Director
SASHITTAL, Gautam Krishna
Resigned: 07 March 2000
Appointed Date: 26 February 1998
67 years old
Director
SAW, Choo-Boon
Resigned: 26 July 2006
Appointed Date: 15 June 2005
79 years old
Director
TOSCHKA, Jan Christian
Resigned: 06 August 2013
Appointed Date: 09 March 2012
55 years old
Director
WALVIS, Robert Joris Willem
Resigned: 14 July 1997
Appointed Date: 30 April 1997
78 years old
Director
WARWICK, Michael Seymour
Resigned: 10 May 2001
Appointed Date: 01 December 1997
79 years old
Director
WILLIAMS, Mark Richard
Resigned: 23 November 2004
Appointed Date: 02 July 2002
74 years old

SHELL MARINE PRODUCTS LIMITED Events

24 Mar 2017
Termination of appointment of Massimiliano Gramaglia as a director on 31 December 2016
18 Jan 2017
Full accounts made up to 31 December 2015
10 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • USD 20,000,000
...
... and 119 more events
03 Aug 1997
New director appointed
03 Aug 1997
New director appointed
28 Jul 1997
Accounting reference date shortened from 30/04/98 to 31/12/97
23 Jul 1997
Director resigned
30 Apr 1997
Incorporation

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