SHELL MARINE PRODUCTS LIMITED
Overview
| Company Name | SHELL MARINE PRODUCTS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03366341 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SHELL MARINE PRODUCTS LIMITED?
- Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SHELL MARINE PRODUCTS LIMITED located?
| Registered Office Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHELL MARINE PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SHELL MARINE PRODUCTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 29, 2025 |
| Next Confirmation Statement Due | May 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 29, 2024 |
| Overdue | Yes |
What are the latest filings for SHELL MARINE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Oct 16, 2025 | 9 pages | LIQ03 | ||||||||||
Appointment of Mr Daniel Crush as a director on May 22, 2025 | 2 pages | AP01 | ||||||||||
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 | ||||||||||
Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||
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 | ||||||||||
Register inspection address has been changed to 8th Floor Shell Centre SE1 7NA | 2 pages | AD02 | ||||||||||
Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on Oct 28, 2024 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Sep 25, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Robert James Hinton as a director on Sep 17, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Ashworth as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Apr 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Who are the officers of SHELL MARINE PRODUCTS 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 | ||||||||||
| CRUSH, Daniel | Director | Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor | United Kingdom | British | 340137370001 | |||||||||
| SHELL CORPORATE DIRECTOR LIMITED | Director | SE1 7NA London Shell Centre England |
| 147583950001 | ||||||||||
| RAIVADERA, Dipa | Secretary | 15 Carnforth Road SW16 5AB Streatham Vale London | British | 89556150001 | ||||||||||
| SHELL CORPORATE SECRETARY LIMITED | Secretary | Shell Centre SE1 7NA London | 57019860008 | |||||||||||
| ABRAHAM, Colin Percival Inglis | Director | 1 The Sycamores Great Bookham KT23 4AP Leatherhead Surrey | United Kingdom | British | 104100320002 | |||||||||
| ALFERT, Alice Nancy | Director | Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor | United Kingdom | British | 321430830001 | |||||||||
| ASHWORTH, Michael John | Director | Shell Centre London SE1 7NA | United Kingdom | British | 165614340029 | |||||||||
| BOUWMAN, Edwin Henricus Odette Maria | Director | 26 Ferndale Road GU21 4AJ Woking Surrey | Dutch | 80996450002 | ||||||||||
| CATES, Andrew Thomas | Director | Ashburton House Winchester Road Crampmoor SO51 9AL Romsey Hampshire | British | 54111250002 | ||||||||||
| COLAS, Olivier Michel | Director | 5-6 Queens Gate Place SW7 5NU London | French | 69944240001 | ||||||||||
| CROOKS, Colin Andrew | Director | Shell Centre SE1 7NA London Shell Centre England | United Kingdom | British | 109530040003 | |||||||||
| DE WIT, Boudewijn Peter Theodoor | Director | Highlands The Midway Nevill Court TN4 8NJ Tunbridge Wells Kent | United Kingdom | Dutch | 62181920001 | |||||||||
| DEHASETH, James Edward | Director | Flat 19 55 Ebury Street SW1W 0PA London | Netherlands | 64243600001 | ||||||||||
| DEV, Prashanth | Director | St Margarets Court The Barons St Margarets TW1 2AL Twickenham 44 | Indian | 128671510001 | ||||||||||
| GRAMAGLIA, Massimiliano | Director | Shell Centre London SE1 7NA | England | British | 174827330001 | |||||||||
| HARMAN, Stephen Richard | Director | Burlington 16 The Mount KT10 8LQ Esher Surrey | United Kingdom | British | 74839180001 | |||||||||
| HARRISON, Charles Philip | Director | Carn Brae Horsell GU21 4LW Woking Surrey | England | British | 75348430001 | |||||||||
| HARRISON, Mark Richard | Director | 32 Pine Grove KT13 9AW Weybridge Surrey | United Kingdom | British | 87637330001 | |||||||||
| HINTON, Robert James | Director | Finsbury Square EC2A 1AG London 30 | England | British | 321430700001 | |||||||||
| HODGE, Stephen Murley Garfield | Director | 12 Highgate Close N6 4SD London | United Kingdom | British | 8469390001 | |||||||||
| KAABI, Rafik | Director | 156 Artillery Mansions 75 Victoria Street SW1H 0HX London | French | 121619350001 | ||||||||||
| KOOL, Willem Michiel | Director | Granchester House 51 More Lane KT10 8AP Esher Surrey | Netherlands | 95020750001 | ||||||||||
| LOH, Isabella | Director | 12 Chelsea House 24 Lowndes Street SW1X 9JE London | Singapore | 110555050002 | ||||||||||
| MOULDING, Roger Peter | Director | Shell Centre London SE1 7NA | United Kingdom | British | 163177050001 | |||||||||
| OSUNDINA, Olujuwon | Director | Landmark St Peter's Square 1 Oxford St M1 4PB Manchester 11th Floor | United Kingdom | British | 275514370002 | |||||||||
| OWEN, Roderick Innes | Director | Laggan Nightingale Road East Horsley KT24 5EQ Leatherhead Surrey | British | 99677290001 | ||||||||||
| PIRRET, David John | Director | Little Stone House Bell Vale Lane GU27 3DJ Haslemere Surrey | British | 75906840001 | ||||||||||
| POST, Sjoerd | Director | Rumbold Road SW6 2HX London 34 England | England | Dutch | 116439450001 | |||||||||
| RASTERHOFF, Abel Ludolf | Director | Oakleigh Ashwood Road GU22 7JW Woking Surrey | Dutch | 10212320001 | ||||||||||
| SASHITTAL, Gautam Krishna | Director | 44 Moor Park Road HA6 2DJ Northwood Middlesex | Indian | 57602720002 | ||||||||||
| SAW, Choo-Boon | Director | 15, Jalan Mihrab U8/12, Seksyen U8, Bukit Jelutong 4015150 Shah Alam Malaysia | Malaysian | 106579060001 | ||||||||||
| TOSCHKA, Jan Christian | Director | Shell Centre London SE1 7NA | England | German | 167418000001 | |||||||||
| WALVIS, Robert Joris Willem | Director | The Old Rectory Shipton Oliffe GL54 4HU Celtenham Gloucestershire | Dutch | 123819240001 | ||||||||||
| WARWICK, Michael Seymour | Director | 14 Buckingham Place SW1E 6HX London | British | 54111280003 |
Who are the persons with significant control of SHELL MARINE PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Shell Petroleum Company Limited | Apr 06, 2016 | SE1 7NA London Shell Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SHELL MARINE PRODUCTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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