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Summary

Contact details

Officers38

Events1

Documents101

Additional data

Related companies2

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Last updated: Jun 01, 2024

SOL PUERTO RICO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 11 Apr 1921 (103 years ago)

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Summary

NameSOL PUERTO RICO LIMITED
Historical names
  • SHELL COMPANY (PUERTO RICO) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00174144
Incorporation Date11 Apr 1921 (103 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, NW3 1QD

Officers

individual

IndividualUnited Kingdom

Simpson, Kyffin Donald

Director


Appointed on31 Aug 2006

Resigned on01 Mar 2017

Country of residenceBarbados

individual

IndividualUnited Kingdom

Covas, Rafael

Director


Appointed on01 Apr 2004

Resigned on24 Apr 2006

individual

IndividualUnited Kingdom

Perez, Edna Laura

Secretary


Appointed on01 Sep 2010

individual

IndividualUnited Kingdom

Burgos, Mayra

Secretary


Appointed on13 Dec 2002

Resigned on01 Jun 2010

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Events

Old value

01 Sep 2006

Name changeSHELL COMPANY (PUERTO RICO) LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Accounts with accounts type fullAAView
04 Apr 2022Confirmation statement with no updatesCS01View
08 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date31 Mar 2025
    due by 14 Apr 2025
  • Last statement dated31 Mar 2024
Returns
  • Next returns datedue by 28 Apr 2017
  • Last returns dated31 Mar 2016
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is SOL PUERTO RICO LIMITED's headquarters?

SOL PUERTO RICO LIMITED's headquarters is located at LONDON, 3 COACH HOUSE YARD, HAMPSTEAD HIGH STREET, NW3 1QD

What is SOL PUERTO RICO LIMITED's industry?

SOL PUERTO RICO LIMITED is in the industry of Wholesale of solid, liquid and gaseous fuels and related products

What year was SOL PUERTO RICO LIMITED started?

SOL PUERTO RICO LIMITED was started in 1921

Sources: Companies House