SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED - LONDON


Company Profile Company Filings

Overview

SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED was incorporated 21 years ago on 02/12/2002 and has the registered number: 04605519. The accounts status is FULL.

SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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 2020-10-13 CURRENT
SHELL CORPORATE SECRETARY LIMITED Corporate Secretary 2002-12-02 CURRENT
ANTHONY CLARKE Jul 1973 British Director 2020-10-13 CURRENT
JAMES MATHESON SMITH Apr 1951 British Director 2002-12-09 UNTIL 2003-12-16 RESIGNED
SHELL CORPORATE DIRECTOR LIMITED Corporate Director 2002-12-02 UNTIL 2002-12-10 RESIGNED
MR HANS VON DER LINDE Jun 1958 German Director 2003-08-11 UNTIL 2006-05-12 RESIGNED
GRAHAM ROBERT VAN'T HOFF Dec 1961 British Director 2005-02-23 UNTIL 2006-05-12 RESIGNED
NEIL RITCHIE SULLIVAN Mar 1944 British Director 2002-12-02 UNTIL 2003-06-30 RESIGNED
NICOLA SIMPSON Jun 1974 British Director 2017-03-06 UNTIL 2019-02-28 RESIGNED
SHARON LIOW Jul 1974 Malaysian Director 2016-01-12 UNTIL 2017-03-08 RESIGNED
CLIVE WILLIAM GRANT Jul 1963 British Director 2006-05-15 UNTIL 2016-01-18 RESIGNED
WILLIAM ALEXANDER COLQUHOUN Jan 1950 British Director 2003-08-11 UNTIL 2005-02-23 RESIGNED
JAMES BELL Jun 1979 British Director 2019-02-28 UNTIL 2020-10-13 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KPMG ARCHER (US) LIMITED LONDON Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
KPMG AUDIT PLC LONDON Active FULL 70229 - Management consultancy activities other than financial management
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KPMG IFRG LIMITED LONDON Active GROUP 69201 - Accounting and auditing activities
KPMG NUNWOOD HOLDINGS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
KPMG OVERSEAS SERVICES LIMITED LONDON Active FULL 70229 - Management consultancy activities other than financial management
KPMG LLP LONDON Active GROUP None Supplied
KPMG EUROPE LLP LONDON Active FULL None Supplied
KPMG NO 2 LLP LONDON UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied