SYNTHETIC CHEMICALS (NORTHERN) LIMITED
Overview
| Company Name | SYNTHETIC CHEMICALS (NORTHERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03189284 |
| 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 SYNTHETIC CHEMICALS (NORTHERN) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYNTHETIC CHEMICALS (NORTHERN) LIMITED located?
| Registered Office Address | Shell Centre SE1 7NA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTHETIC CHEMICALS (NORTHERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUELIGHT LIMITED | Apr 23, 1996 | Apr 23, 1996 |
What are the latest accounts for SYNTHETIC CHEMICALS (NORTHERN) 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 SYNTHETIC CHEMICALS (NORTHERN) LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for SYNTHETIC CHEMICALS (NORTHERN) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Robert James Hinton as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 01, 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 01, 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 01, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 02, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 27, 2020 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Anthony Clarke as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael John Ashworth as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 8 York Road London SE1 7NA to Shell Centre London SE1 7NA on Aug 09, 2019 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of SYNTHETIC CHEMICALS (NORTHERN) 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 | ||||||||||
| ALFERT, Alice Nancy | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Director | 321430830001 | ||||||||
| OSUNDINA, Olujuwon | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Alternate Director | 275514370002 | ||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | Shell Centre SE1 7NA London | 68787790001 | |||||||||||
| BUCHAN, Charles James | Secretary | 9 Savill Road Lindfield RH16 2NY Haywards Heath West Sussex | British | 35834350001 | ||||||||||
| WATSON, Deirdre Mary Alison | Secretary | 10 Elgar Avenue Ealing W5 3JU London | British | Company Secretary | 148650001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ALFERT, Alice Nancy | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Alternate Director | 321430830001 | ||||||||
| ASHWORTH, Michael John | Director | SE1 7NA London Shell Centre England | United Kingdom | British | Oil Company Executive | 165614340002 | ||||||||
| CLARKE, Anthony | Director | SE1 7NA London Shell Centre England | England | British | Oil Company Executive | 128111320002 | ||||||||
| COLQUHOUN, William Alexander | Director | 4 Delamere Close CW11 9XY Sandbach Cheshire | British | General Manager | 37915650001 | |||||||||
| DOW, Gordon Melvyn | Director | 5 Cedar Gardens GU21 1JB Woking Surrey | British | Company Executive | 39723320001 | |||||||||
| ELLIS, Michael | Director | 59 Dumber Lane M33 5GU Sale Cheshire | British | Oil Company Exec. | 31076580001 | |||||||||
| HAWKINS, Karin Jacqueline | Director | White Gable House Foundry Lane Loosley Row HP27 0PA Princes Risborough Buckinghamshire | England | British | Oil Company Executive | 154532030001 | ||||||||
| HINTON, Robert James | Director | SE1 7NA London Shell Centre England | England | British | Director | 321430700001 | ||||||||
| HOBSON, Trevor, Dr | Director | Tall Trees 12 Dunns Lane Ashton CH3 8BU Chester Cheshire England | British | Company Executive | 7739930001 | |||||||||
| HUDSON, John Franklin | Director | 9 King Street CH1 2AH Chester | British | Oil Company Executive | 61951770001 | |||||||||
| JONES, Elaine | Director | Fowlers Lane Cottage Fowlers Bench Lane, CH3 9PQ Higher Burwardsley Chester | British | Oil Company Exec | 88147580001 | |||||||||
| KERSLEY, Stephen Alexander | Director | Balistraat 74 Den Haag The Netherlands | British | Oil Company Executive | 71974700002 | |||||||||
| LUCKIE, Trevor Keith | Director | 21 Berkley Drive Belgrave Park Eaton Road CH4 7EL Chester | British | Oil Company Exec | 72959510001 | |||||||||
| MCKENDRICK, Colin Bruce | Director | The Old Orchard Grove Gardens, Littleton CH3 7DL Chester Cheshire | British | Oil Company Exec | 71903740001 | |||||||||
| STOTHART, William Scott | Director | 8 Brookdale Court Guy Lane Waverton CH3 7NZ Chester Cheshire | British | Oil Company Executive | 61962310001 | |||||||||
| TAYLOR, Robert, Dr | Director | 33 Red Crest Gardens GU15 2DU Camberley Surrey | British | Oil Company Executive | 31641680001 | |||||||||
| WATKINS, Alan Howard | Director | Blue Pig Cottage Barrow Lane Stamford Bridge Great Barrow CH3 7HW Chester | British | Oil Company Executive | 48048760002 | |||||||||
| YOUNG, David Keith | Director | Shell Centre SE1 7NA London | British | Plastics Company Executive | 108927960001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SYNTHETIC CHEMICALS (NORTHERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shell Chemicals U.K. 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