NORTHERN & SHELL INVESTMENTS LIMITED
ISLE OF MAN


Company number FC017888
Status Active
Incorporation Date 5 April 1991
Company Type Other company type
Address 8 ST GEORGES STREET, DOUGLAS, ISLE OF MAN, IM1 1AH
Home Country ISLE OF MAN
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Robert Sanderson as a secretary on 8 August 2005; Termination of appointment of Maninder Singh Gill as secretary on 8 August 2005; Details changed for an overseas company - Alma House 7 Circular Road, Douglas, Isle of Man, IM1 1AF. The most likely internet sites of NORTHERN & SHELL INVESTMENTS LIMITED are www.northernshellinvestments.co.uk, and www.northern-shell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Northern Shell Investments Limited is a Other company type. The company registration number is FC017888. Northern Shell Investments Limited has been working since 05 April 1991. The present status of the company is Active. The registered address of Northern Shell Investments Limited is 8 St Georges Street Douglas Isle of Man Im1 1ah. . SANDERSON, Robert is a Secretary of the company. DESMOND, Richard Clive is a Director of the company. SANDERSON, Robert is a Director of the company. Secretary ELLICE, Martin Stephen has been resigned. Secretary GILL, Maninder Singh has been resigned. Secretary SMITH, Scott has been resigned.


Current Directors

Secretary
SANDERSON, Robert
Appointed Date: 08 August 2005
Director
DESMOND, Richard Clive
Appointed Date: 31 March 1994
73 years old
Director
SANDERSON, Robert
Appointed Date: 05 August 2010
65 years old

Resigned Directors

Secretary
ELLICE, Martin Stephen
Resigned: 23 November 2000
Appointed Date: 28 May 1999
Secretary
GILL, Maninder Singh
Resigned: 08 August 2005
Appointed Date: 23 November 2000
Secretary
SMITH, Scott
Resigned: 28 May 1999
Appointed Date: 01 June 1995

NORTHERN & SHELL INVESTMENTS LIMITED Events

20 Jun 2016
Appointment of Robert Sanderson as a secretary on 8 August 2005
20 Jun 2016
Termination of appointment of Maninder Singh Gill as secretary on 8 August 2005
02 Jun 2016
Details changed for an overseas company - Alma House 7 Circular Road, Douglas, Isle of Man, IM1 1AF
10 May 2016
Full accounts made up to 31 December 2015
16 Sep 2015
Full accounts made up to 31 December 2014
...
... and 41 more events
23 May 1994
Name changed fitzroy LIMITED
31 Mar 1994
BR002376 par appointed martin stephen ellice 21 luralda wharf saundersness road london E14
31 Mar 1994
BR002376 par appointed richard clive desmond the badgers the bishops avenue london N2 0BL
31 Mar 1994
BR002376 registered
31 Mar 1994
Initial branch registration

NORTHERN & SHELL INVESTMENTS LIMITED Charges

12 September 2005
Debenture
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Commerzbank Aktiengesellschaft, London Branch as Trustee for Each of the Secured Parties (Thetrustee)
Description: Fixed and floating charges over the undertaking and all…

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