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 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.
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 |