SHELL MARINE PRODUCTS LIMITED -
Company Profile | Company Filings |
Overview
SHELL MARINE PRODUCTS LIMITED is a Private Limited Company from and has the status: Active.
SHELL MARINE PRODUCTS LIMITED was incorporated 26 years ago on 30/04/1997 and has the registered number: 03366341. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL MARINE PRODUCTS LIMITED was incorporated 26 years ago on 30/04/1997 and has the registered number: 03366341. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL MARINE PRODUCTS LIMITED -
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2018-12-03 | CURRENT | ||
MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2019-06-30 | CURRENT |
ISABELLA LOH | Jan 1960 | Singapore | Director | 2006-01-01 UNTIL 2010-08-31 | RESIGNED |
DIPA RAIVADERA | May 1967 | Secretary | 1997-04-30 UNTIL 1997-11-26 | RESIGNED | |
MR ROGER PETER MOULDING | Jan 1958 | British | Director | 2011-09-14 UNTIL 2018-07-01 | RESIGNED |
RODERICK INNES OWEN | Jan 1951 | British | Director | 1997-07-14 UNTIL 1998-01-30 | RESIGNED |
DAVID JOHN PIRRET | Dec 1952 | British | Director | 2001-05-09 UNTIL 2002-07-01 | RESIGNED |
MR SJOERD POST | Dec 1957 | Dutch | Director | 2010-10-20 UNTIL 2011-07-31 | RESIGNED |
MR ABEL LUDOLF RASTERHOFF | Apr 1940 | Dutch | Director | 1997-08-29 UNTIL 1997-12-01 | RESIGNED |
GAUTAM KRISHNA SASHITTAL | Apr 1958 | Indian | Director | 1998-02-26 UNTIL 2000-03-07 | RESIGNED |
CHOO-BOON SAW | Aug 1946 | Malaysian | Director | 2005-06-15 UNTIL 2006-07-26 | RESIGNED |
JAN CHRISTIAN TOSCHKA | Dec 1970 | German | Director | 2012-03-09 UNTIL 2013-08-06 | RESIGNED |
ROBERT JORIS WILLEM WALVIS | Feb 1947 | Dutch | Director | 1997-04-30 UNTIL 1997-07-14 | RESIGNED |
MICHAEL SEYMOUR WARWICK | Sep 1946 | British | Director | 1997-12-01 UNTIL 2001-05-10 | RESIGNED |
RAFIK KAABI | Apr 1960 | French | Director | 2007-04-18 UNTIL 2010-06-29 | RESIGNED |
MARK RICHARD WILLIAMS | Nov 1951 | United States Citizen | Director | 2002-07-02 UNTIL 2004-11-23 | RESIGNED |
MR. PETE WOODS | Feb 1980 | British | Director | 2017-03-24 UNTIL 2019-06-30 | RESIGNED |
WILLEM MICHIEL KOOL | Feb 1960 | Netherlands | Director | 2003-11-15 UNTIL 2005-06-16 | RESIGNED |
MARK RICHARD HARRISON | Feb 1971 | British | Director | 2006-03-30 UNTIL 2010-05-11 | RESIGNED |
MR STEPHEN MURLEY GARFIELD HODGE | Mar 1942 | British | Director | 1997-04-30 UNTIL 1997-07-14 | RESIGNED |
MR CHARLES PHILIP HARRISON | Mar 1949 | British | Director | 2004-09-01 UNTIL 2005-12-31 | RESIGNED |
MR STEPHEN RICHARD HARMAN | Jun 1956 | British | Director | 2001-02-20 UNTIL 2004-01-06 | RESIGNED |
MASSIMILIANO GRAMAGLIA | Dec 1968 | British | Director | 2013-01-01 UNTIL 2016-12-31 | RESIGNED |
PRASHANTH DEV | May 1972 | Indian | Director | 2006-07-21 UNTIL 2007-04-20 | RESIGNED |
JAMES EDWARD DEHASETH | Jul 1945 | Netherlands | Director | 1999-05-10 UNTIL 2000-11-03 | RESIGNED |
MR BOUDEWIJN PETER THEODOOR DE WIT | Aug 1949 | Dutch | Director | 1997-04-30 UNTIL 1997-07-18 | RESIGNED |
MR COLIN ANDREW CROOKS | Oct 1966 | British | Director | 2010-05-10 UNTIL 2012-03-01 | RESIGNED |
OLIVIER MICHEL COLAS | Jul 1961 | French | Director | 2000-04-01 UNTIL 2001-12-10 | RESIGNED |
ANDREW THOMAS CATES | Dec 1965 | British | Director | 1997-07-14 UNTIL 1999-03-01 | RESIGNED |
EDWIN HENRICUS ODETTE MARIA BOUWMAN | Apr 1967 | Dutch | Director | 2001-12-21 UNTIL 2006-07-01 | RESIGNED |
COLIN PERCIVAL INGLIS ABRAHAM | Apr 1962 | British | Director | 2007-05-14 UNTIL 2014-03-20 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Shell Petroleum Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |