MURPHY SCHIEHALLION LIMITED
LONDON


Company number 07944011
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000,001 . The most likely internet sites of MURPHY SCHIEHALLION LIMITED are www.murphyschiehallion.co.uk, and www.murphy-schiehallion.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Murphy Schiehallion Limited is a Private Limited Company. The company registration number is 07944011. Murphy Schiehallion Limited has been working since 09 February 2012. The present status of the company is Active. The registered address of Murphy Schiehallion Limited is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. PAUL, George Christopher is a Director of the company. TOUGH, Mark Kenneth is a Director of the company. Secretary HAYLOCK, Patricia Ellen has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director COMPTON, Walter Knox has been resigned. Director KELLY, Bryan has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director VINT, Simon has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
SHELL CORPORATE SECRETARY LIMITED
Appointed Date: 05 February 2013
Director
PAUL, George Christopher
Appointed Date: 05 February 2013
64 years old
Director
TOUGH, Mark Kenneth
Appointed Date: 05 February 2013
50 years old

Resigned Directors

Secretary
HAYLOCK, Patricia Ellen
Resigned: 05 February 2013
Appointed Date: 10 February 2012
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 10 February 2012
Appointed Date: 09 February 2012
Director
COMPTON, Walter Knox
Resigned: 05 February 2013
Appointed Date: 10 February 2012
63 years old
Director
KELLY, Bryan
Resigned: 05 February 2013
Appointed Date: 10 February 2012
51 years old
Director
MORRIS, Craig Alexander James
Resigned: 10 February 2012
Appointed Date: 09 February 2012
50 years old
Director
VINT, Simon
Resigned: 05 February 2013
Appointed Date: 10 February 2012
67 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 10 February 2012
Appointed Date: 09 February 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 10 February 2012
Appointed Date: 09 February 2012

Persons With Significant Control

Shell U.K. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MURPHY SCHIEHALLION LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000,001
14 Oct 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000,001
...
... and 22 more events
10 Feb 2012
Termination of appointment of Craig Morris as a director
10 Feb 2012
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
10 Feb 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
10 Feb 2012
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
09 Feb 2012
Incorporation

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