GOGB LIMITED
Overview
| Company Name | GOGB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00127724 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOGB LIMITED?
- Retail sale of automotive fuel in specialised stores (47300) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GOGB LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOGB LIMITED?
| Company Name | From | Until |
|---|---|---|
| GULF OIL(GREAT BRITAIN)LIMITED | Mar 12, 1913 | Mar 12, 1913 |
What are the latest accounts for GOGB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOGB LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for GOGB LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Janine Albrecht Webb as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Ben Bradley as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Shell Corporate Director Limited as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Braeden Stephen Kemp Jones as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Braeden Stephen Kemp Jones as a director on Oct 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on Jun 25, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Director's details changed for Mr Michael John Ashworth on Sep 28, 2021 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Aug 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Who are the officers of GOGB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| ALBRECHT WEBB, Janine | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 334632820001 | ||||||||
| BRADLEY, Ben | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 302074930001 | ||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| KERSLAKE, Rosaleen Clare | Secretary | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | British | 294886590001 | ||||||||||
| PHELAN, Richard Joseph | Secretary | 16a Lyndley Chase Stoke Road Bishops Cleeve GL52 4YZ Cheltenham Gloucestershire | British | 46372830001 | ||||||||||
| RUDDOCK, Keith Andrew | Secretary | 34 Avondale Road GU13 9BY Fleet Hampshire | British | 61076710001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | 148650001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 165614340029 | ||||||||
| BAILEY, John Arthur | Director | 9 Squirrels Green KT23 3LE Bookham Surrey | British | Oil Company Executive | 84870170001 | |||||||||
| BLACKMORE, Paul Kenneth | Director | The Smithy Halton Station Road Sutton Weaver WA7 3EW Runcorn Cheshire | British | Manager | 32963040001 | |||||||||
| CALDER, Norman John | Director | 19 Aysgarth Avenue Upper Hatherley GL51 5RE Cheltenham Gloucestershire | British | Director Fuel Sales | 57546300002 | |||||||||
| CHAPMAN, Colin Michael, Dr | Director | Trevelyan Manor Road Eckington WR10 3BH Pershore Worcestershire | England | British | Director | 62588170001 | ||||||||
| CLARE, William Simon Neville | Director | Broad Oaks Weydown Road GU27 1DR Haslemere Surrey | England | British | Oil Company Executive | 1422630002 | ||||||||
| CLARKE, David Robert Smalley | Director | Mayeston House Cosheston SA72 4UQ Pembroke Dock Dyfed | United Kingdom | British | Director Manufacturing | 14310620001 | ||||||||
| CORRAN, Robert Edward | Director | 29 Barlings Road AL5 2AW Harpenden Hertfordshire | British | Finance Manager | 30786160001 | |||||||||
| DAMEN, Albertus Henricus | Director | 2 Oakfield Street SW10 9JB London | Dutch | Oil Company Executive | 103389660002 | |||||||||
| DAVIES, Robert Stephen | Director | Merecombe House Kemerton GL20 7JW Tewkesbury Gloucestershire | United Kingdom | British | Director Logistics & Supp | 66339260001 | ||||||||
| DOBBYN, Francis | Director | 6 Hungershall Park TN4 8ND Tunbridge Wells Kent | British | Chartered Accountant | 31730003 | |||||||||
| HASELDEN, Mark William | Director | Ryson Smith Lane, Mobberley WA16 7QD Knutsford Cheshire | British | Oil Company Executive | 74714300002 | |||||||||
| HASTIE, John Duncan | Director | 23 The Green TW2 5TU Twickenham Middlesex | British | Oil Company Executive | 11637840001 | |||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | Oil Company Executive | 154532030001 | ||||||||
| HES, Caroline Johanna Henderika | Director | 4 Thames Quay Chelsea Harbour SW10 0UY London | Dutch | Oil Company Executive | 84593080002 | |||||||||
| JONES, Braeden Stephen Kemp | Director | SE1 7NA London Shell Centre England | England | British | Director | 275016030002 | ||||||||
| JONES, Stanley | Director | Park Corner Bowbridge Lane Prestbury GL52 3BJ Cheltenham Gloucestershire | United Kingdom | British | Director-Marketing | 1891290001 | ||||||||
| KERSLAKE, Rosaleen Clare | Director | Little Manor House Guildford Road RH4 3NJ Westcott Surrey | England | British | Legal Counsel | 294886590001 | ||||||||
| KOELEMAN, Petrus Franciscus Maria | Director | Green Spinney 4 Oxshott Way KT11 2RT Cobham Surrey | Dutch | Oil Company Executive | 71262660001 | |||||||||
| KOSELKA, Petra | Director | Flat 8 10 York Street W1U 6PW London | Dutch | Oil Company Executive | 106816280001 | |||||||||
| LEGGATT, Francis James | Director | Well House Farm Potters Lane, Hawkhurst TN18 5BB Cranbrook Kent | British | Oil Company Executive | 66658380001 | |||||||||
| MCNAB, Alan Fraser | Director | 24 Sandy Lane TW11 0DR Teddington Middlesex | England | British,Scottish | Oil Company Executive | 44859820001 | ||||||||
| O'DONNELL, John Michael | Director | Whistlefield Killam Lane Shipton Oliffe GL54 4HX Cheltenham Gloucestershire | Scottish | Chartered Accountant | 53875430001 | |||||||||
| RING, Michael Fielding | Director | 262 Great Western Road AB10 6PJ Aberdeen Scotland | American | Finance Director | 54263450001 | |||||||||
| RODEN, Peter Daniel | Director | Warren Farm House Toddington GL54 5BN Cheltenham Gloucestershire | British | Director Retail & Distribution | 32963050002 | |||||||||
| SETCHELL, David Lloyd | Director | South Hayes Sandy La Road GL53 9DE Cheltenham Gloucestershire | British | Managing Director | 117396900001 |
Who are the persons with significant control of GOGB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell U.K. Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0