TELEGRAPH SERVICE STATIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TELEGRAPH SERVICE STATIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TELEGRAPH SERVICE STATIONS LIMITED was incorporated 51 years ago on 08/03/1973 and has the registered number: 01100747. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TELEGRAPH SERVICE STATIONS LIMITED was incorporated 51 years ago on 08/03/1973 and has the registered number: 01100747. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TELEGRAPH SERVICE STATIONS LIMITED - LONDON
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2022-11-01 | CURRENT | ||
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2006-05-09 | CURRENT | ||
| MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
| MRS KARIN JACQUELINE HAWKINS | Feb 1961 | British | Director | 2010-09-30 UNTIL 2012-02-22 | RESIGNED |
| MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Secretary | RESIGNED | |
| MICHAEL FIELDING RING | Apr 1952 | American | Director | 1995-10-23 UNTIL 1997-07-01 | RESIGNED |
| JOHN MICHAEL O'DONNELL | Oct 1948 | Scottish | Director | 1997-07-01 UNTIL 1997-12-05 | RESIGNED |
| MR PETER DANIEL RODEN | Nov 1954 | British | Director | 1993-01-20 UNTIL 1997-11-14 | RESIGNED |
| FRANCIS JAMES LEGGATT | Jul 1946 | British | Director | 1997-12-05 UNTIL 1998-05-08 | RESIGNED |
| PETRUS FRANCISCUS MARIA KOELEMAN | Dec 1949 | Dutch | Director | 2000-08-01 UNTIL 2004-07-27 | RESIGNED |
| MRS ROSALEEN CLARE KERSLAKE | Mar 1957 | British | Director | RESIGNED | |
| MR STANLEY JONES | Jan 1944 | British | Director | RESIGNED | |
| RICHARD JOSEPH PHELAN | British | Secretary | 1996-02-01 UNTIL 1997-12-05 | RESIGNED | |
| DEIRDRE MARY ALISON WATSON | Apr 1958 | British | Secretary | 1997-12-05 UNTIL 1998-11-30 | RESIGNED |
| CHARLES JAMES BUCHAN | Jan 1944 | British | Secretary | 1998-11-30 UNTIL 2000-05-22 | RESIGNED |
| MR ALAN FRASER MCNAB | Apr 1956 | British,Scottish | Director | 1998-11-01 UNTIL 2000-12-31 | RESIGNED |
| ALAN FREDERICK WHINNETT | Aug 1952 | British | Director | 2004-07-27 UNTIL 2006-05-12 | RESIGNED |
| DAVID LLOYD SETCHELL | Apr 1937 | British | Director | RESIGNED | |
| MR JOHN EDWIN WEEKS | Apr 1947 | British | Director | 1998-05-21 UNTIL 2000-11-16 | RESIGNED |
| CAROLINE JOHANNA HENDERIKA HES | Dec 1966 | Dutch | Director | 2002-08-31 UNTIL 2005-01-31 | RESIGNED |
| ROBERT STEPHEN DAVIES | Feb 1945 | British | Director | RESIGNED | |
| MR JOHN DUNCAN HASTIE | Jul 1944 | British | Director | 1997-12-05 UNTIL 1997-12-12 | RESIGNED |
| FRANCIS DOBBYN | Jan 1948 | British | Director | 1998-10-01 UNTIL 2000-07-31 | RESIGNED |
| ALBERTUS HENRICUS DAMEN | May 1971 | Dutch | Director | 2005-02-03 UNTIL 2006-05-12 | RESIGNED |
| MR ROBERT EDWARD CORRAN | Jan 1954 | British | Director | 1997-12-05 UNTIL 2000-12-31 | RESIGNED |
| WILLIAM SIMON NEVILLE CLARE | Dec 1943 | British | Director | 1997-12-05 UNTIL 1998-09-30 | RESIGNED |
| DR COLIN MICHAEL CHAPMAN | Mar 1957 | British | Director | 1996-02-01 UNTIL 1997-12-05 | RESIGNED |
| NORMAN JOHN CALDER | May 1944 | British | Director | RESIGNED | |
| MR PAUL KENNETH BLACKMORE | Jul 1955 | British | Director | 1993-01-20 UNTIL 1999-05-31 | RESIGNED |
| JOHN ARTHUR BAILEY | Apr 1948 | British Canadian | Director | 2001-01-01 UNTIL 2002-08-31 | RESIGNED |
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2012-02-02 UNTIL 2019-08-15 | RESIGNED |
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2000-05-22 UNTIL 2022-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell U.K. Limited | 2016-04-06 | London |
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 |