Menna Overview
Here’s a quick overview of SHELL COMPANY OF TÜRKIYE LIMITED 👀 — a UK based business that started in 1923.
SHELL COMPANY OF TÜRKIYE LIMITED
- Company statusactive
- Company No00188307
- Age103 years 4 months Incorporated 7 March 1923
- Officers5
Address
Shell Centre, London, SE1 7NA
SHELL COMPANY OF TÜRKIYE LIMITED is an active company incorporated on 7 March 1923. The company was registered 103 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46719 Wholesale of other fuels and related products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 07 Jun 2026
Confirmation Statement With Updates
8 Months Ago on 14 Nov 2025
Accounts With Accounts Type Full
9 Months Ago on 03 Oct 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Capital Allotment Shares
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 26 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Capital Allotment Shares
3 Years Ago on 14 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 19 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Jan 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Jan 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PECTEN SECRETARIES LIMITED | corporate secretary | 01 Nov 2022 | |
| CARRE, Patrick Robert | director | Jun 1973 | 22 Oct 2024 |
| CHAPLIN, Stuart James | director | Nov 1976 | 18 Jan 2025 |
| ERDEM, Ahmet | director | Nov 1965 | 01 Sept 2009 |
| SHELL CORPORATE DIRECTOR LIMITED | corporate director | 06 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Shell Petroleum Company Limited | 06 Apr 2016 |
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Here’s a quick overview of SHELL COMPANY OF TÜRKIYE LIMITED 👀 — a UK based business that started in 1923.