SHELL U.K. OIL PRODUCTS LIMITED
- Company Number
- 03625633
- Status
- Active
- Incorporation Date
- 3 September 1998 (over 14 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- SHELL CENTRE
- LONDON
- SE1 7NA
- SIC Codes
- 46.71/9 - Wholesale of fuels and related products (other than petroleum and petroleum products)
- Previous Names
- MAPLEMIST LIMITED (1999-02-05)
- Directors/ Officers
- inactive MIRNA ALKURDI ALZEREKLI, director, 1 Nov 2010- 1 May 2012
- inactive TRACE HARTRIDGE BAKER, director, 1 Sep 2009-30 Nov 2012
- inactive PAOLO GARRONE, director, 1 May 2009- 1 Apr 2011
- inactive MELANIE LANE, director, 1 Aug 2009- 7 Dec 2012
- inactive JOHN MAURICE RASMUSSEN, director, 3 Nov 2003-12 Mar 2012
- inactive JAMES MATHESON SMITH, director, 5 Nov 2007-30 Apr 2011
- inactive RACHEL LAURA SOLWAY, director, 1 Jul 2007- 1 Nov 2010
- MICHAEL COLGAN, director, 1 Apr 2011-
- ANTHEA JANE HAMPSON, director, 2 May 2012-
- PAUL DAVID MILLIKEN, director, 30 Mar 2012-
- inactive SUE ALDRIDGE, secretary, 26 Oct 1998-27 Jan 1999
- inactive CHARLES JAMES BUCHAN, secretary, 27 Jan 1999-22 May 2000
- inactive NICHOLAS ADAMS, director, 22 Jan 2008- 1 Aug 2009
- inactive BERNARD CLAEYS, director, 1 Jul 2000-30 Oct 2002
- inactive FRANCIS DOBBYN, director, 21 Apr 1999-31 Jul 2000
- inactive THOMAS WILLI FACK, director, 4 Jul 2008-31 Dec 2010
- inactive GORDON CLIVE HUGHES, director, 21 Apr 1999-31 Jul 1999
- inactive PETRUS FRANCISCUS MARIA KOELEMAN, director, 1 Jul 2000-27 Jul 2004
- inactive WILLIAM ADRIAN LOADER, director, 21 Apr 1999-30 Jun 2003
- inactive ANDREW ROBERT MANLEY, director, 1 Apr 2001-10 Aug 2003
- inactive SARAH JEAN MARTIN, director, 25 Nov 2003-30 Nov 2005
- inactive PAUL MCCANN, director, 1 Aug 1999-16 Nov 2003
- inactive CRAIG PETER MCGRATH, director, 18 Oct 2005- 3 Jul 2008
- inactive MICHAEL PETER MCMAHON, director, 1 Mar 2002-31 Oct 2003
- inactive MICHAEL JOHN NEWBERRY, director, 26 Oct 1998-23 Apr 1999
- inactive RACHEL ANN PARKINSON, director, 15 Sep 2009- 1 Dec 2009
- inactive KENNETH JOHN RIVERS, director, 1 Apr 2001-30 Jun 2007
- inactive DAVID PATRICK JOHN ROBEY, director, 21 Apr 1999-31 Aug 1999
- inactive GEORGE CORNELIS SEBREGTS, director, 1 Jul 2007- 1 Sep 2009
- EDWARD DAVID DANIELS, director, 1 Jan 2013-
- DAVID BENJAMIN MOSS, director, 1 Mar 2013-
- SHELL CORPORATE SECRETARY LIMITED, secretary, 22 May 2000-
- inactive LONDON LAW SECRETARIAL LIMITED, nominated secretary, 3 Sep 1998-16 Oct 1998
- inactive LONDON LAW SERVICES LIMITED, nominated director, 3 Sep 1998-16 Oct 1998
- Registry Page
- http://data.companieshouse.gov.uk/doc...
Recent filings for SHELL U.K. OIL PRODUCTS LIMITED
DIRECTOR APPOINTED MR DAVID BENJAMIN MOSS
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID MILLIKEN / 18/12/2012
APPOINTMENT TERMINATED, DIRECTOR GRAHAM VAN'T HOFF
DIRECTOR APPOINTED MR EDWARD DAVID DANIELS
APPOINTMENT TERMINATED, DIRECTOR TRACE BAKER
APPOINTMENT TERMINATED, DIRECTOR MELANIE LANE
FULL ACCOUNTS MADE UP TO 31/12/11
03/09/12 FULL LIST
Financial Transactions
- £1,609 from Ipswich Borough Council on 2011-01-31 (details)
- £1,097 from Ipswich Borough Council on 2010-12-13 (details)
- £1,052 from Ipswich Borough Council on 2011-01-31 (details)
- £723 from Ipswich Borough Council on 2011-01-31 (details)
- £682 from Buckinghamshire County Council on 2011-03-25 (details)
- £611 from Buckinghamshire County Council on 2011-02-18 (details)
- £608 from Buckinghamshire County Council on 2011-05-18 (details)
- £405 from Ipswich Borough Council on 2010-12-13 (details)
- £291 from Ipswich Borough Council on 2011-01-31 (details)
- £30 from Ipswich Borough Council on 2011-01-31 (details)
Company Addresses
Rowlandsway House, Rowlandsway, Manchester, Greater Manchester, M22 5SB
Ellesmere Port/Shell UK Oil Pr, Shell Manufacturing Complex, Oil Sites Road, ELLESMERE PORT, L65 4HB
Ellesmere Port/Shell UK Oil Pr, Shell Manufacturing Complex, Oil Sites Road, ELLESMERE PORT, L65 4HB
Ellesmere Port/Shell UK Oil Pr, Shell Manufacturing Complex, Oil Sites Road, ELLESMERE PORT, L65 4HB
LSSL, SHELL CENTRE, LONDON, SE1 7NA, United Kingdom
UK Gazette Notices
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 5 October 2006
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 21 September 2006
INTEGRATED POLLUTION PREVENTION AND CONTROL, London Gazette, 24 October 2003
UK Health & Safety Notices
Shell UK Oil Products Ltd, 21/12/06, IN re maintenance of deluge
Notices re maintenence of LPG sphere deluge systems and drainage High number of blocked nozzles on deluge when tested at a recent visit. Also dra...
Notices re maintenence of LPG sphere deluge systems and drainage High number of blocked nozzles on deluge when tested at a recent visit. Also dra...
Public Statements
Shell is a global group of energy and petrochemical companies. With 104,000 employees in more than 110 countries, we play a key role in helping to ...
Shell subscribes to Sustainable Development and we have a very responsible global approach regarding our responsibility to the environment in which...
Official Register Entries
register id: Z6564023
Approved Government Suppliers
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