THE SHELL MARKETING COMPANY OF BORNEO LIMITED
Overview
| Company Name | THE SHELL MARKETING COMPANY OF BORNEO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00347682 |
| 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 THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE SHELL MARKETING COMPANY OF BORNEO LIMITED located?
| Registered Office Address | Shell Centre London SE1 7NA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELL GROUP LIMITED | Sep 30, 2021 | Sep 30, 2021 |
| SHELL MARKETING COMPANY OF BORNEO LIMITED(THE) | Dec 23, 1938 | Dec 23, 1938 |
What are the latest accounts for THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 8 pages | AA | ||||||||||
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Sarah Wilkes as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Olujuwon Osundina as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert James Hinton as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Clarke as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2023 with no 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 Jun 13, 2022 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Certificate of change of name Company name changed shell group LIMITED\certificate issued on 21/01/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | Secretary | SE1 7NA London Shell Centre England |
| 147581220001 | ||||||||||
| WILKES, Sarah | Director | Shell Centre London SE1 7NA | United Kingdom | British | 338862380001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||||||
| PENFOLD, Diane June | Secretary | 43 Eagle Court Hermon Hill E11 1PD London | British | 59962430002 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| PECTEN SECRETARIES LIMITED | Secretary | B3 3AX Birmingham 1 Chamberlain Square United Kingdom |
| 300114510001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALFERT, Alice Nancy | Director | Shell Centre London SE1 7NA | United Kingdom | British | 321430830001 | |||||||||
| ALFERT, Alice Nancy | Director | Shell Centre London SE1 7NA | United Kingdom | British | 321430830001 | |||||||||
| ASHWORTH, Michael John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 165614340002 | |||||||||
| BOWIE, Moira Isabel | Director | Tobermory 57 Fairmile Lane KT11 2DH Cobham Surrey | England | British | 46332160001 | |||||||||
| BOYCE, Neville | Director | Rostellan Cottage Epsom Road KT17 1JT Ewell Surrey | British | 67951590001 | ||||||||||
| CLARKE, Anthony | Director | Shell Centre London SE1 7NA | England | British | 128111320002 | |||||||||
| COX, Rupert Michael | Director | Oaklands Warren Road KT2 7HN Kingston Upon Thames Surrey | England | British | 14080710001 | |||||||||
| CRAVEN, Giles Bernard Geoffrey | Director | 21 Jalan Tun Ismail Bukit Tunku Kuala Lumpur Malaysia 50480 | British | 48775700002 | ||||||||||
| DOUGLAS, Robert Harold | Director | 28 Midway KT12 3HZ Walton On Thames Surrey | British | 24049510001 | ||||||||||
| DRAKE, John Barnard | Director | Chart South Ridge KT13 0NF Weybridge Surrey | British | 34038110001 | ||||||||||
| FINLAYSON, Christopher Geoffrey | Director | 25 Deepdene GU27 1RE Haslemere Surrey | British | 66480070001 | ||||||||||
| GASKELL, Ralph Neil | Director | 11 Courtfield Mews South Kensington SW5 ONH London | United Kingdom | British | 55443280001 | |||||||||
| GOSPER, Richard Kevan | Director | 55 Ebury Street SW1 London | Australian | 34052510001 | ||||||||||
| HANEY, Matthew Blyth | Director | 8 Manor Walk Weybridge Park KT13 8SD Weybridge Surrey | Canadian | 58777790003 | ||||||||||
| HAWKINS, Karin Jacqueline | Director | Foundry Lane Loosley Row HP27 0PA Princes Risborough White Gable House Buckinghamshire England | England | British | 154532030001 | |||||||||
| HENRY, Simon Peter | Director | 7 The Old Gardens Chipstead TN13 2RJ Sevenoaks Kent | British | 50000730001 | ||||||||||
| HINTON, Robert James | Director | Shell Centre London SE1 7NA | England | British | 321430700001 | |||||||||
| JAMES, Stuart Bruce | Director | 31 Water Lane KT11 2PA Cobham Surrey | Australian | 51035490001 | ||||||||||
| JOHNSON, Keith William | Director | 18 Lorong Batai Barat Damansara Heights FOREIGN 50490 Kuala Lumpur Malaysia | Australian | 31379470001 | ||||||||||
| KEETH, Martha Frances Sexton | Director | 26 The Marlowes NW8 6NA London | American | 62562090001 | ||||||||||
| LAU, David Nai Pek | Director | 27 Jalan Setiabakti Satu Damansara Heights FOREIGN Kuala Lumpur Malaysia | Malaysian | 38143280001 | ||||||||||
| LEZAUN, George Louis | Director | 28 Petersham House Harrington Road SW7 London | French | 51328790001 | ||||||||||
| O'CALLAGHAN, Karl Michael | Director | 39 Ossulton Way N2 0JY London | Irish | 30915740001 | ||||||||||
| OSUNDINA, Olujuwon | Director | Shell Centre London SE1 7NA | United Kingdom | British | 275514370002 | |||||||||
| SLOAN, Lane Everett | Director | 7 Rosebriars Esher Park Avenue KT10 9NN Esher Surrey | American | 71206030001 | ||||||||||
| STOTVIG, Steinar | Director | No 2 Jalan Chempenai Damansara Heights FOREIGN Kuala Lumpur 50490 Malaysia | Norwegian | 66916610001 | ||||||||||
| TEN BRINK, Martinus Jacobus | Director | 5 Fairlawn Park Horsell GU21 4HT Woking Surrey | Netherlands | 63065130002 | ||||||||||
| TITTLE, Ian Sidney | Director | 15 Geffers Ride Burley Wood SL5 7JY Ascot Berkshire | British | 18266400001 |
Who are the persons with significant control of THE SHELL MARKETING COMPANY OF BORNEO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Overseas Holdings Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
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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