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Gogb Limited LONDON

Gogb started in year 1913 as Private Limited Company with registration number 00127724. The Gogb company has been functioning successfully for 111 years now and its status is active. The firm's office is based in London at Shell Centre. Postal code: SE1 7NA. Since April 2, 1998 Gogb Limited is no longer carrying the name Gulf Oil(great Britain).

The company has one director. Michael A., appointed on 31 January 2012. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gogb Limited Address / Contact

Office Address Shell Centre
Town London
Post code SE1 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00127724
Date of Incorporation Wed, 12th Mar 1913
Industry Retail sale of automotive fuel in specialised stores
End of financial Year 31st December
Company age 111 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Michael A.

Position: Director

Appointed: 31 January 2012

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 09 May 2006

Rosaleen K.

Position: Director

Resigned: 31 January 1996

Karin H.

Position: Director

Appointed: 30 September 2010

Resigned: 22 February 2012

Petra K.

Position: Director

Appointed: 24 May 2005

Resigned: 12 May 2006

Albertus D.

Position: Director

Appointed: 03 February 2005

Resigned: 12 May 2006

Mark H.

Position: Director

Appointed: 23 September 2004

Resigned: 27 May 2005

Alan W.

Position: Director

Appointed: 27 July 2004

Resigned: 12 May 2006

Caroline H.

Position: Director

Appointed: 31 August 2002

Resigned: 31 January 2005

John B.

Position: Director

Appointed: 01 January 2001

Resigned: 31 August 2002

Petrus K.

Position: Director

Appointed: 01 August 2000

Resigned: 27 July 2004

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 22 May 2000

Resigned: 01 November 2022

Charles B.

Position: Secretary

Appointed: 23 April 1999

Resigned: 22 May 2000

Alan M.

Position: Director

Appointed: 01 November 1998

Resigned: 31 December 2000

Keith R.

Position: Secretary

Appointed: 28 October 1998

Resigned: 23 April 1999

Francis D.

Position: Director

Appointed: 01 October 1998

Resigned: 31 July 2000

John W.

Position: Director

Appointed: 21 May 1998

Resigned: 16 November 2000

Francis L.

Position: Director

Appointed: 05 December 1997

Resigned: 08 May 1998

Paul B.

Position: Director

Appointed: 05 December 1997

Resigned: 31 May 1999

William C.

Position: Director

Appointed: 05 December 1997

Resigned: 30 September 1998

John H.

Position: Director

Appointed: 05 December 1997

Resigned: 12 December 1997

Robert C.

Position: Director

Appointed: 05 December 1997

Resigned: 31 December 2000

Deirdre W.

Position: Secretary

Appointed: 05 December 1997

Resigned: 28 October 1998

John O.

Position: Director

Appointed: 01 July 1997

Resigned: 05 December 1997

Colin C.

Position: Director

Appointed: 01 February 1996

Resigned: 05 December 1997

Richard P.

Position: Secretary

Appointed: 01 February 1996

Resigned: 05 December 1997

Michael R.

Position: Director

Appointed: 23 October 1995

Resigned: 01 July 1997

Peter R.

Position: Director

Appointed: 23 October 1995

Resigned: 14 November 1997

Norman C.

Position: Director

Appointed: 23 October 1995

Resigned: 05 December 1997

Frank S.

Position: Director

Appointed: 03 August 1992

Resigned: 23 October 1995

Robert D.

Position: Director

Appointed: 03 August 1992

Resigned: 05 December 1997

James Z.

Position: Director

Appointed: 03 August 1992

Resigned: 01 October 1992

David C.

Position: Director

Appointed: 03 August 1992

Resigned: 05 December 1997

Stanley J.

Position: Director

Appointed: 03 August 1992

Resigned: 23 October 1995

David S.

Position: Director

Appointed: 03 August 1992

Resigned: 05 December 1997

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Shell U.k. Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Shell U.K. Limited

Legal authority The Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 140141
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Gulf Oil(great Britain) April 2, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 26th, April 2023 		Free Download (8 pages)

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