• UK

  • SHELL U.K. NORTH ATLANTIC LIMITED - Shell Centre, London, SE1 7NA, Grossbritannien

Firmenprofil

Handelsregisternummer
04801731
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Shell Centre
London
SE1 7NA
Shell Centre, London, SE1 7NA UK

Management

Geschäftsführung
BROCKLEBANK, Andrew Edward
SMART, Erica Jane
CHAUHAN, Aman
JAIN, Saurabh
Prokuristen
PECTEN SECRETARIES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
17.06.2003
Alter der Firma
2003-06-17 20 Jahre
SIC/NACE
06100

Eigentumsverhältnisse

Beneficial Owners
Shell U.K. Limited
Shell U.K. Limited

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
Jahresmeldung
✓
Fälligkeit: 2024-08-12
Letzte Einreichung: 2023-07-29

SHELL U.K. NORTH ATLANTIC LIMITED Firmenbeschreibung

SHELL U.K. NORTH ATLANTIC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04801731. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.06.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "06100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über Shell Centre erreicht werden.
Mehr Information

Jetzt sichern SHELL U.K. NORTH ATLANTIC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Shell U.k. North Atlantic Limited - Shell Centre, London, SE1 7NA, Grossbritannien

2003-06-17 20 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • legacy (2023-07-31) - SH20

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  • change-person-director-company-with-change-date (2023-08-09) - CH01

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  • capital-statement-capital-company-with-date-currency-figure (2023-07-31) - SH19

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  • legacy (2023-07-31) - CAP-SS

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  • resolution (2023-07-31) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-08-11) - CS01

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  • resolution (2023-07-28) - RESOLUTIONS

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  • confirmation-statement-with-updates (2021-07-30) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-02) - TM01

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  • accounts-with-accounts-type-full (2021-10-05) - AA

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  • appoint-person-director-company-with-name-date (2021-11-09) - AP01

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-06-25) - CS01

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  • appoint-person-director-company-with-name-date (2020-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-03-31) - TM01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • change-person-director-company-with-change-date (2020-12-03) - CH01

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  • resolution (2020-12-30) - RESOLUTIONS

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  • memorandum-articles (2020-12-30) - MA

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  • statement-of-companys-objects (2020-12-30) - CC04

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  • capital-name-of-class-of-shares (2020-12-30) - SH08

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  • accounts-with-accounts-type-full (2019-10-01) - AA

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  • confirmation-statement-with-updates (2019-06-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-06-01) - AP01

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  • notification-of-a-person-with-significant-control (2017-06-28) - PSC02

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  • appoint-person-director-company-with-name-date (2015-03-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01

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  • termination-director-company-with-name (2014-01-02) - TM01

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  • legacy (2009-06-24) - 288b

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  • legacy (2008-03-10) - 288b

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  • accounts-with-accounts-type-full (2005-09-28) - AA

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  • legacy (2004-07-29) - 88(2)R

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  • legacy (2004-02-09) - 288a

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  • legacy (2004-07-28) - 288a

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  • legacy (2004-12-16) - 288c

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  • legacy (2004-07-30) - 363a

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  • legacy (2003-08-15) - 225

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  • incorporation-company (2003-06-17) - NEWINC

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  • resolution (2003-08-29) - RESOLUTIONS

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