BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Shell Company Of Nigeria Limited

The Shell Company Of Nigeria started in year 1938 as Private Limited Company with registration number 00340744. The The Shell Company Of Nigeria company has been functioning successfully for eighty six years now and its status is active. The firm's office is based in at Shell Centre. Postal code: SE1 7NA.

The company has one director. Roland I., appointed on 31 March 2021. There are currently no secretaries appointed. Currently 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.

The Shell Company Of Nigeria Limited Address / Contact

Office Address Shell Centre
Office Address2 London
Town
Post code SE1 7NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00340744
Date of Incorporation Fri, 27th May 1938
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Pecten Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2022

Roland I.

Position: Director

Appointed: 31 March 2021

Shell Corporate Director Limited

Position: Corporate Director

Appointed: 14 September 2016

Alexander M.

Position: Director

Appointed: 31 August 2011

Resigned: 31 May 2016

Timothy M.

Position: Director

Appointed: 19 December 2008

Resigned: 28 June 2013

Philip S.

Position: Director

Appointed: 30 November 2007

Resigned: 31 March 2021

William C.

Position: Director

Appointed: 01 June 2007

Resigned: 31 August 2011

James L.

Position: Director

Appointed: 15 December 2004

Resigned: 30 November 2007

Gary S.

Position: Director

Appointed: 01 November 2004

Resigned: 06 June 2007

Lisa D.

Position: Director

Appointed: 16 December 2003

Resigned: 01 November 2004

Ronald B.

Position: Director

Appointed: 16 December 2003

Resigned: 01 September 2008

Xavier L.

Position: Director

Appointed: 01 May 2001

Resigned: 03 December 2003

Jose S.

Position: Director

Appointed: 19 January 1999

Resigned: 18 August 2001

Shell Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 26 November 1997

Resigned: 01 November 2022

Petrus D.

Position: Director

Appointed: 02 October 1997

Resigned: 14 April 1999

Martinus T.

Position: Director

Appointed: 29 September 1997

Resigned: 01 March 1999

Sedick K.

Position: Director

Appointed: 31 October 1996

Resigned: 29 September 1997

Trudy T.

Position: Director

Appointed: 16 July 1996

Resigned: 31 October 1996

Howard G.

Position: Director

Appointed: 09 May 1996

Resigned: 15 September 1997

Veronica C.

Position: Director

Appointed: 09 May 1996

Resigned: 16 July 1996

Bernard L.

Position: Director

Appointed: 09 May 1996

Resigned: 01 May 2001

John B.

Position: Director

Appointed: 26 April 1995

Resigned: 03 September 1997

Willem G.

Position: Director

Appointed: 26 April 1995

Resigned: 09 May 1996

Dipa R.

Position: Secretary

Appointed: 03 October 1994

Resigned: 26 November 1997

Alan D.

Position: Director

Appointed: 01 August 1994

Resigned: 13 December 2004

David G.

Position: Director

Appointed: 01 December 1993

Resigned: 09 May 1996

Diane P.

Position: Secretary

Appointed: 29 October 1993

Resigned: 30 September 1994

Rodney P.

Position: Director

Appointed: 18 January 1993

Resigned: 01 August 1994

Alan G.

Position: Director

Appointed: 29 October 1992

Resigned: 18 January 1993

Wulf B.

Position: Director

Appointed: 29 October 1992

Resigned: 24 March 1995

Christopher M.

Position: Secretary

Appointed: 29 October 1992

Resigned: 29 October 1993

Peter A.

Position: Director

Appointed: 29 October 1992

Resigned: 30 November 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is The Shell Petroleum Company 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.

The Shell Petroleum Company 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 77861
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 6th, October 2023 		Free Download (8 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.