SHELL ARABIA CAR SERVICE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL ARABIA CAR SERVICE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHELL ARABIA CAR SERVICE LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04426013. The accounts status is FULL.
SHELL ARABIA CAR SERVICE LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04426013. The accounts status is FULL.
SHELL ARABIA CAR SERVICE 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 | 31/12/2018 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2021 | 01/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2013-01-11 | CURRENT | ||
| SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 2002-04-26 | CURRENT | ||
| MR ANTHONY CLARKE | Jul 1973 | British | Director | 2019-08-15 | CURRENT |
| SHELL CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-04-26 UNTIL 2002-04-29 | RESIGNED | ||
| ZUBIN FREDDY SHROFF | Dec 1964 | Indian | Director | 2006-05-23 UNTIL 2008-09-11 | RESIGNED |
| GAUTAM KRISHNA SASHITTAL | Apr 1958 | British | Director | 2002-04-29 UNTIL 2004-03-15 | RESIGNED |
| IAIN WILLIAM ARTHUR EVERINGHAM | Feb 1947 | British | Director | 2002-04-29 UNTIL 2004-01-31 | RESIGNED |
| ANTHONY MICHAEL DEVINE | Nov 1945 | British | Director | 2002-04-29 UNTIL 2003-01-02 | RESIGNED |
| QUENTIN FREDDIE D'SILVA | Mar 1965 | Pakistan | Director | 2003-01-07 UNTIL 2006-05-10 | RESIGNED |
| AMR MOHAMED ABDULLAH AHMED ADEL | Sep 1969 | Egyptian | Director | 2006-05-23 UNTIL 2013-01-11 | RESIGNED |
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2013-01-11 UNTIL 2019-08-15 | RESIGNED |
| DOUGLAS RONALD LAMBERT | Secretary | 2002-04-29 UNTIL 2006-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |