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Nom

The Shell Marketing Company of Borneo Limited
Adresse
Shell Centre
London
SE1 7NA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00347682 Show on Companies House
Statut de Société actif
Fondé23 décembre 1938
AccountsDORMANT
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents
  • Shell Group Limited
  • Shell Marketing Company of Borneo Limited(THE)
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Shell Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00596107 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Alfert, Alice Nancy London Status: Active Notified: 22/03/2024 Occupation: Alternate Director Role: Director Country of Residence: England Nationality: British
    Hinton, Robert James London Status: Active Notified: 22/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pecten Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary
    Shell Corporate Director Limited, London Status: Active Notified: 28/02/2000 Occupation: Corporate Body Role: Director Nationality: British
    Clarke, Anthony London Status: Ceased Notified: 15/08/2019 Ceased: 22/03/2024 Date of Birth: 07/1973 Occupation: Oil Company Executive Role: Director Country of Residence: England Nationality: British