NORTHERN & SHELL PLC - LONDON
Company Profile | Company Filings |
Overview
NORTHERN & SHELL PLC is a Public Limited Company from LONDON and has the status: Active.
NORTHERN & SHELL PLC was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086466. The accounts status is GROUP and accounts are next due on 30/06/2024.
NORTHERN & SHELL PLC was incorporated 23 years ago on 04/10/2000 and has the registered number: 04086466. The accounts status is GROUP and accounts are next due on 30/06/2024.
NORTHERN & SHELL PLC - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
THE NORTHERN & SHELL BUILDING
LONDON
EC3R 6EN
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN & SHELL MEDIA GROUP LIMITED (until 05/03/2018)
NORTHERN & SHELL MEDIA GROUP LIMITED (until 05/03/2018)
RCD1 LIMITED (until 07/12/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT SANDERSON | Jun 1960 | British | Director | 2000-10-04 | CURRENT |
MR DIGBY RANCOMBE | Oct 1976 | British | Director | 2016-07-08 | CURRENT |
MR RICHARD JOHN MARTIN | Jul 1971 | British | Director | 2016-07-08 | CURRENT |
MR MARTIN STEPHEN ELLICE | Apr 1957 | British | Director | 2001-06-13 | CURRENT |
MR RICHARD CLIVE DESMOND | Dec 1951 | British | Director | 2000-10-04 | CURRENT |
MR ROBERT SANDERSON | Jun 1960 | British | Secretary | 2005-06-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-10-04 UNTIL 2000-10-04 | RESIGNED | ||
MR STANLEY SYDNEY MYERSON | Mar 1951 | British | Director | 2001-06-13 UNTIL 2016-07-08 | RESIGNED |
DR PAUL MICHAEL ASHFORD | Mar 1954 | British | Director | 2001-06-13 UNTIL 2018-02-28 | RESIGNED |
MR ROBERT SANDERSON | Jun 1960 | British | Secretary | 2000-10-04 UNTIL 2000-11-23 | RESIGNED |
MR MANINDER SINGH GILL | Nov 1967 | Secretary | 2000-11-23 UNTIL 2005-06-30 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-10-04 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard Clive Desmond | 2016-04-06 | 12/1951 | Significant influence or control |