This company is commonly known as Shell Company (pacific Islands) Limited. The company was founded 96 years ago and was given the registration number 00226970. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 46719 - Wholesale of other fuels and related products.
| Name | : | SHELL COMPANY (PACIFIC ISLANDS) LIMITED |
|---|---|---|
| Company Number | : | 00226970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1927 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Shell Centre, London, SE1 7NA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41st Floor, Finance Centre, 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Philippines, 1635 | Secretary | 01 November 2020 | Active |
| 41st Floor, Finance Centre, 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Philippines, 1635 | Director | 01 January 2021 | Active |
| 41f The Finance Center, 26th Street Corner 9th Ave, Bonifacio Global City, Taguig City, Philippines, 1635 | Director | 10 December 2021 | Active |
| 10 Paseo De Oro, Tamuning, Guam, 96911 | Secretary | 01 September 1998 | Active |
| 117 Kayen Lila Street, Yigo, Guam, | Secretary | 16 October 2003 | Active |
| Lot 3393-1-4-R4, Unit B Twin Towers Pago Bay, Singajana Guam, Usa, 96926 | Secretary | 01 August 1993 | Active |
| 12 Pago Bay Estates, Chalan Pago 96924, Guam, | Secretary | 19 March 1996 | Active |
| Uog Station - Cbpa, Mangilao, Guam, | Secretary | - | Active |
| #308, Vicente Puyat St., Corinthian Hills, Temple Drive, Green Meadows, Philippines, | Secretary | 07 July 2010 | Active |
| 34 Margarita St, Yona, Guam, | Secretary | 15 February 2001 | Active |
| Unit 101 131 Chamorrita Way, Tumon 96911, Guam, FOREIGN | Secretary | 20 September 1996 | Active |
| Unit 50, 162 Western Blvd, Tamuning, Guam, | Director | 09 June 2008 | Active |
| 10 Paseo De Oro, Tamuning, Guam, 96911 | Director | 01 September 1998 | Active |
| 9 Dendy Street, Brighton, Australia, | Director | 01 June 2006 | Active |
| 45 Mary Street, Hawthorn, Victoria, Australia, 3122 | Director | 14 September 1992 | Active |
| 52 Pprof H Rubio St, Poblacion Bacoor, Cavite, Philippines, | Director | 16 December 2003 | Active |
| Lot 3393-1-4-R4, Unit B Twin Towers Pago Bay, Singajana Guam, Usa, 96926 | Director | 01 August 1993 | Active |
| 7 Linda Crescent, Hawthorn, Victoria, Austrlia, | Director | 31 December 2001 | Active |
| 990 Domingo Poblete St, Bf Executive Village, Las Pinas, Philippines, FOREIGN | Director | 01 September 2003 | Active |
| 18 Raheen Drive, Kew, Victoria 3101, Australia, FOREIGN | Director | 14 September 1992 | Active |
| 788 Route 4 (609), Sinajana, Guam, | Director | 31 March 2004 | Active |
| 33 Felix Crescent, Ringwood 3134 Victoria, Australia, FOREIGN | Director | 24 December 1997 | Active |
| 30 Barrigada Heights, Barrigada, Guam, | Director | 31 October 2005 | Active |
| 5 Denison Road, Suva, Fiji, FOREIGN | Director | 05 February 2001 | Active |
| 28 Grange Road Toorak, Victoria 3142, Australia, FOREIGN | Director | 24 August 1997 | Active |
| 5 Denison Road, Suva, Fiji, | Director | 20 September 1996 | Active |
| Shell House, Building No 156, Valero, Salcedo, Makati City, Philippines, | Director | 07 July 2010 | Active |
| Shell House Building No. 156, Valero, Salcedo Village, Philippines, 1227 | Director | 25 July 2011 | Active |
| 643 Chalan San Antonio St., Tamuning, Guam, | Director | 15 November 1999 | Active |
| 38 Sussex Street, Brighton, Victoria, Australia, BN2 9QW | Director | 10 October 2001 | Active |
| 472 Rt8, Suite 1b- 444, Mongmong, Guam, | Director | 31 March 2004 | Active |
| 62 St. Vincent Street, Albert Park, Victoria, Australia, | Director | 10 May 2004 | Active |
| Lot 32 Section 26, Port Moresby, Papua New Guinea, FOREIGN | Director | 01 February 2003 | Active |
| 205 Page Street, Middle Park, Victoria, Australia, 3206 | Director | 22 December 1994 | Active |
| 142 Chalan Sabana, Piti, Guam, | Director | 31 October 2005 | Active |
| Shell Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shell Centre, London, England, SE1 7NA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-04 | Officers | Appoint person director company with name date. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-02 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-07 | Officers | Appoint person director company with name date. | Download |
| 2020-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-28 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Officers | Termination director company with name termination date. | Download |
| 2018-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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