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SHELL U.K. OIL PRODUCTS LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 03625633
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- ALVERNHE, Ana Luisa
- BOAG, Vanessa Rachel
- BRADLEY, Ben
- BROWN, Stephen
- VINCENT, Patrick
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-09-03
- Age Of Company 1998-09-03 26 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- Shell Holdings (U.K.) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAPLEMIST LIMITED
- Legal Entity Identifier (LEI)
- 2138008C2D8YCSIHGT37
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-10-26
- Last Date: 2024-10-12
✓
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SHELL U.K. OIL PRODUCTS LIMITED Company Description
- SHELL U.K. OIL PRODUCTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03625633. Its current trading status is "live". It was registered 1998-09-03. It was previously called MAPLEMIST LIMITED. It has declared SIC or NACE codes as "46719". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31.It can be contacted at Shell Centre .
Get SHELL U.K. OIL PRODUCTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell U.k. Oil Products Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1998-09-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03625633#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03625633#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03625633#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-10-17) - CS01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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confirmation-statement-with-no-updates (2023-10-18) - CS01
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change-person-director-company-with-change-date (2023-01-25) - CH01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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termination-director-company-with-name-termination-date (2022-12-14) - TM01
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confirmation-statement-with-updates (2022-10-12) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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accounts-with-accounts-type-full (2022-10-04) - AA
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second-filing-of-director-appointment-with-name (2022-09-15) - RP04AP01
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appoint-person-director-company-with-name-date (2022-09-13) - AP01
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appoint-person-director-company-with-name-date (2022-08-03) - AP01
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change-person-director-company-with-change-date (2022-05-23) - CH01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-15) - AP01
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termination-director-company-with-name-termination-date (2021-06-11) - TM01
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-10-12) - CS01
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appoint-person-director-company-with-name-date (2021-12-06) - AP01
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keyboard_arrow_right 2020
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memorandum-articles (2020-07-20) - MA
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statement-of-companys-objects (2020-07-20) - CC04
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confirmation-statement-with-updates (2020-09-10) - CS01
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change-person-director-company-with-change-date (2020-04-06) - CH01
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resolution (2020-07-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-09-30) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-04) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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termination-director-company-with-name-termination-date (2018-10-15) - TM01
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appoint-person-director-company-with-name-date (2018-09-14) - AP01
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accounts-with-accounts-type-full (2018-09-14) - AA
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confirmation-statement-with-updates (2018-09-05) - CS01
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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appoint-person-director-company-with-name-date (2018-03-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-16) - AP01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-05) - CS01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-16) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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appoint-person-director-company-with-name (2014-05-28) - AP01
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termination-director-company-with-name (2014-05-15) - TM01
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termination-director-company-with-name (2014-03-04) - TM01
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termination-director-company-with-name (2014-01-16) - TM01
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legacy (2014-05-22) - ANNOTATION
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-03-05) - AP01
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change-person-director-company-with-change-date (2013-01-30) - CH01
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termination-director-company-with-name (2013-01-10) - TM01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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termination-director-company-with-name (2012-03-27) - TM01
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appoint-person-director-company-with-name (2012-04-04) - AP01
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appoint-person-director-company-with-name (2012-05-17) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-full (2012-09-19) - AA
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termination-director-company-with-name (2012-12-13) - TM01
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termination-director-company-with-name (2012-12-20) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-09) - TM01
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termination-director-company-with-name (2011-05-26) - TM01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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appoint-person-director-company-with-name (2011-09-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-26) - 288a
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legacy (2009-09-03) - 288b
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legacy (2009-05-26) - 288b
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legacy (2009-09-03) - 288a
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termination-director-company-with-name (2009-11-03) - TM01
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appoint-person-director-company-with-name (2009-10-11) - AP01
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appoint-person-director-company-with-name (2009-11-04) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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keyboard_arrow_right 2008
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legacy (2008-03-11) - 288a
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legacy (2008-09-08) - 363a
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legacy (2008-07-23) - 288a
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2007-07-16) - 288a
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legacy (2007-12-12) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
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legacy (2007-09-20) - 363a
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legacy (2007-08-14) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-07-16) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-10) - 288b
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legacy (2006-11-27) - 363a
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legacy (2006-02-20) - 288c
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keyboard_arrow_right 2005
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legacy (2005-12-20) - 288b
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-10-28) - 288a
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legacy (2005-03-24) - 288c
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legacy (2005-09-07) - 363a
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keyboard_arrow_right 2004
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legacy (2004-05-28) - 288a
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legacy (2004-09-15) - 363a
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legacy (2004-01-14) - 288a
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accounts-with-accounts-type-full (2004-01-21) - AA
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-08-09) - 288a
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legacy (2004-08-09) - 288b
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keyboard_arrow_right 2003
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legacy (2003-07-17) - 288b
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auditors-resignation-company (2003-04-09) - AUD
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legacy (2003-09-02) - 288b
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legacy (2003-07-31) - 288a
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legacy (2003-09-17) - 363a
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legacy (2003-11-22) - 288b
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legacy (2003-12-30) - 288a
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keyboard_arrow_right 2002
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legacy (2002-02-27) - 288b
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legacy (2002-03-19) - 288a
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legacy (2002-09-08) - 363a
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accounts-with-accounts-type-full (2002-11-04) - AA
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legacy (2002-11-12) - 288b
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keyboard_arrow_right 2001
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legacy (2001-11-06) - 288b
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accounts-with-accounts-type-full (2001-10-31) - AA
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legacy (2001-09-06) - 363a
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legacy (2001-05-04) - 288a
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legacy (2001-04-09) - 288a
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legacy (2001-03-27) - 288c
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legacy (2001-03-07) - 288c
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legacy (2001-01-25) - 288b
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keyboard_arrow_right 2000
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legacy (2000-08-01) - 288a
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accounts-with-accounts-type-full (2000-07-05) - AA
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legacy (2000-05-25) - 288a
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legacy (2000-05-25) - 288b
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legacy (2000-08-09) - 288a
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legacy (2000-09-07) - 363a
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legacy (2000-08-09) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-02) - 288b
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legacy (1999-02-02) - 288a
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certificate-change-of-name-company (1999-02-04) - CERTNM
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legacy (1999-02-11) - 123
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resolution (1999-02-11) - RESOLUTIONS
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resolution (1999-02-24) - RESOLUTIONS
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memorandum-articles (1999-02-24) - MEM/ARTS
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legacy (1999-05-07) - 288b
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legacy (1999-05-07) - 288a
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 288b
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legacy (1999-09-02) - 288a
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legacy (1999-08-09) - 288b
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legacy (1999-09-10) - 363a
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legacy (1999-11-26) - 287
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keyboard_arrow_right 1998
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legacy (1998-11-05) - 225
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legacy (1998-10-30) - 288a
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legacy (1998-10-30) - 287
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legacy (1998-10-30) - 288b
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incorporation-company (1998-09-03) - NEWINC
