DERIVATIVES TRADING ATLANTIC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
DERIVATIVES TRADING ATLANTIC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DERIVATIVES TRADING ATLANTIC LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730247. The accounts status is FULL and accounts are next due on 30/09/2024.
DERIVATIVES TRADING ATLANTIC LIMITED was incorporated 5 years ago on 17/12/2018 and has the registered number: 11730247. The accounts status is FULL and accounts are next due on 30/09/2024.
DERIVATIVES TRADING ATLANTIC LIMITED - LONDON
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DERIVATIVES TRADING AMERICAS LIMITED (until 29/06/2020)
DERIVATIVES TRADING AMERICAS LIMITED (until 29/06/2020)
DSX TRADING LIMITED (until 09/04/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| MS JING WEN | Jul 1982 | British | Director | 2023-03-01 | CURRENT |
| MR GRAHAM BOOTH | May 1986 | British | Director | 2023-10-02 | CURRENT |
| MR GEOFFREY PETER MANSFIELD | Jan 1979 | British | Director | 2020-10-08 UNTIL 2021-09-22 | RESIGNED |
| MR JASON MANN | Jan 1977 | British | Director | 2021-09-20 UNTIL 2023-10-02 | RESIGNED |
| MARTIN JAMES IRELAND | Jun 1966 | British | Director | 2018-12-17 UNTIL 2019-02-28 | RESIGNED |
| MR IAN HOPKINS | Jul 1972 | British | Director | 2018-12-17 UNTIL 2020-10-20 | RESIGNED |
| MR STEPHEN BARCLAY | Nov 1978 | British | Director | 2020-10-08 UNTIL 2023-03-01 | RESIGNED |
| THOMAS FREDERICK DAVID MILES | Secretary | 2018-12-17 UNTIL 2020-03-06 | RESIGNED | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2020-03-06 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell International Gas Limited | 2020-11-30 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
| The Mexican Eagle Oil Company Limited | 2018-12-17 - 2020-11-30 | London | Ownership of shares 75 to 100 percent |