SHELL DIRECT (U.K.) LIMITED
15 CANADA SQUARE, LONDON E14 5GL- Liquidation
- Private Limited Company
- Company No. 00698958
- Last Updated: 01 Jan 2022
Company Profile
SHELL DIRECT (U.K.) LIMITED was incorporated on Thursday, July 20, 1961 as a Private Limited Company with registered address in LONDON. SHELL DIRECT (U.K.) LIMITED has the status: Liquidation and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 63 years 7 months and 3 days.
| Name | SHELL DIRECT (U.K.) LIMITED |
|---|---|
| Company number | 00698958 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jul 1961 |
| Status | Liquidation |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shell Distributor (Holdings) Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1242 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SHELL DIRECT (U.K.) LIMITED | 20 Jul 1961 |