SHELL MEX AND B.P. LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00260320
Status Active
Incorporation Date 12 November 1931
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 forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 12,500,006 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SHELL MEX AND B.P. LIMITED are www.shellmexandbp.co.uk, and www.shell-mex-and-b-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-three years and twelve months. Shell Mex and B P Limited is a Private Limited Company. The company registration number is 00260320. Shell Mex and B P Limited has been working since 12 November 1931. The present status of the company is Active. The registered address of Shell Mex and B P Limited 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. COATES, Michael Joseph is a Director of the company. MATHER, Peter James is a Director of the company. RIDER, David Alan is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary MACPHERSON, Neville John has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Secretary WISEMAN, Richard Max has been resigned. Director BAKER, Michael George has been resigned. Director COMPRIDO, Antonio Manuel Patricio has been resigned. Director ELDEN, Russell Graham has been resigned. Director FOX, Rachel Mary has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HAWKINS, Karin Jacqueline has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HENDERSON, Robert Joseph has been resigned. Director HERBERT, Alan Sydney has been resigned. Director HERBERT, Alan Sydney has been resigned. Director HOPKINS, Clive Russell has been resigned. Director MATHER, Harold Clive has been resigned. Director MCMAHON, Michael Peter has been resigned. Director MOORHOUSE, Christopher John has been resigned. Director MUMFORD, John Graham, Dr has been resigned. Director ORANGE, John Robert Wellwood has been resigned. Director RASMUSSEN, John Maurice has been resigned. Director STARKIE, Francis William Michael has been resigned. Director THORNLEY, Ian Anthony has been resigned. Director WINNING, Robert Clarke has been resigned. Director WISEMAN, Richard Max has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 22 May 2000

Director
ASHWORTH, Michael John
Appointed Date: 31 January 2012
63 years old

Director
COATES, Michael Joseph
Appointed Date: 10 December 2013
50 years old

Director
MATHER, Peter James
Appointed Date: 30 December 2005
65 years old

Director
RIDER, David Alan
Appointed Date: 06 October 2014
61 years old

Resigned Directors

Secretary
BUCHAN, Charles James
Resigned: 22 May 2000
Appointed Date: 30 November 1998

Secretary
MACPHERSON, Neville John
Resigned: 14 December 1992

Secretary
WATSON, Deirdre Mary Alison
Resigned: 30 November 1998
Appointed Date: 13 April 1993

Secretary
WISEMAN, Richard Max
Resigned: 12 April 1993
Appointed Date: 14 December 1992

Director
BAKER, Michael George
Resigned: 30 September 1997
Appointed Date: 05 May 1994
79 years old

Director
COMPRIDO, Antonio Manuel Patricio
Resigned: 01 August 1999
Appointed Date: 01 October 1997
79 years old

Director
ELDEN, Russell Graham
Resigned: 05 May 1994
91 years old

Director
FOX, Rachel Mary
Resigned: 29 February 2008
Appointed Date: 22 August 2005
71 years old

Director
HARRINGTON, Roger Christopher
Resigned: 06 October 2014
Appointed Date: 01 October 2009
59 years old

Director
HAWKINS, Karin Jacqueline
Resigned: 22 February 2012
Appointed Date: 08 September 2011
64 years old

Director
HENDERSON, Robert Joseph
Resigned: 31 October 2013
Appointed Date: 01 March 2008
63 years old

Director
HENDERSON, Robert Joseph
Resigned: 29 February 2008
Appointed Date: 27 March 2007
63 years old

Director
HERBERT, Alan Sydney
Resigned: 09 June 1994
Appointed Date: 08 June 1994
88 years old

Director
HERBERT, Alan Sydney
Resigned: 10 June 1993
Appointed Date: 09 June 1993
88 years old

Director
HOPKINS, Clive Russell
Resigned: 01 September 1992
78 years old

Director
MATHER, Harold Clive
Resigned: 30 September 1995
Appointed Date: 01 September 1992
78 years old

Director
MCMAHON, Michael Peter
Resigned: 31 October 2003
Appointed Date: 27 June 2003
62 years old

Director
MOORHOUSE, Christopher John
Resigned: 01 June 1998
Appointed Date: 15 October 1996
73 years old

Director
MUMFORD, John Graham, Dr
Resigned: 30 December 2006
Appointed Date: 01 June 1998
77 years old

Director
ORANGE, John Robert Wellwood
Resigned: 14 October 1996
83 years old

Director
RASMUSSEN, John Maurice
Resigned: 05 August 2005
Appointed Date: 03 November 2003
66 years old

Director
STARKIE, Francis William Michael
Resigned: 30 September 2009
Appointed Date: 01 August 1999
76 years old

Director
THORNLEY, Ian Anthony
Resigned: 31 January 1993
89 years old

Director
WINNING, Robert Clarke
Resigned: 27 June 2003
Appointed Date: 30 September 1995
76 years old

Director
WISEMAN, Richard Max
Resigned: 18 February 2011
Appointed Date: 13 April 1993
74 years old

SHELL MEX AND B.P. LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
21 Jun 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 12,500,006

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
07 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 12,500,006

27 Nov 2014
Appointment of Mr David Alan Rider as a director on 6 October 2014
...
... and 139 more events
29 Oct 1982
Accounts made up to 31 December 1981
22 Aug 1981
Accounts made up to 31 December 1980
09 Dec 1977
Accounts made up to 31 December 1976
15 Nov 1976
Accounts made up to 31 December 1975
12 Nov 1931
Incorporation