SHELL CORPORATE SECRETARY LIMITED

Shell Centre Shell Centre, SE1 7NA
StatusACTIVE
Company No.00289003
CategoryPrivate Limited Company
Incorporated09 Jun 1934
Age89 years, 10 months, 19 days
JurisdictionEngland Wales

SUMMARY

SHELL CORPORATE SECRETARY LIMITED is an active private limited company with number 00289003. It was incorporated 89 years, 10 months, 19 days ago, on 09 June 1934. The company address is Shell Centre Shell Centre, SE1 7NA.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

74990Non-trading company

Confirmation Statment

Next due date18 May 2024
Next made up04 May 2024
Last made up04 May 2023

Charges

This company has charges.

See charges for SHELL CORPORATE SECRETARY LIMITED

People

HINTON, Robert James

Secretary

ACTIVE

Assigned on 03 Dec 2021

Current time on role 2 years, 4 months, 25 days

ALFERT, Alice Nancy

Director

Alternate Director

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 6 days

HINTON, Robert James

Director

Director

ACTIVE

Assigned on 22 Mar 2024

Current time on role 1 month, 6 days

SHELL CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 22 Dec 1999

Current time on role 24 years, 4 months, 6 days

EDWARDS, Mark

Secretary

RESIGNED

Assigned on 15 Jan 2004

Resigned on 04 Oct 2004

Time on role 8 months, 20 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SHELL CORPORATE SECRETARY LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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