This company is commonly known as Shell Thailand Manufacturing Limited. The company was founded 109 years ago and was given the registration number 00136293. The firm's registered office is in LONDON. You can find them at 15 Canada Square, , London, . This company's SIC code is 19201 - Mineral oil refining.
| Name | : | SHELL THAILAND MANUFACTURING LIMITED |
|---|---|---|
| Company Number | : | 00136293 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 08 June 1914 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Canada Square, London, E14 5GL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Shell Centre, London, SE1 7NA | Corporate Secretary | 26 November 1997 | Active |
| 15, Canada Square, London, E14 5GL | Director | 24 July 2020 | Active |
| Shell Centre, London, England, SE1 7NA | Corporate Director | 24 July 2020 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Secretary | - | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 03 October 1994 | Active |
| 5/133 Moo 1 Bangkok, Kweang Bangpai Khet, Thailand, | Director | 31 December 2008 | Active |
| 275/1 Samsen Road, Wat Sam Phraya, Pranakorn, Bangkok, Thailand, FOREIGN | Director | 01 July 1999 | Active |
| 47 Windermere Road, London, N10 2RD | Director | 16 January 1996 | Active |
| Tobermory 57 Fairmile Lane, Cobham, KT11 2DH | Director | 16 January 1996 | Active |
| 35/3 Sukhumvit 49, Bangkok 10110, Thailand, FOREIGN | Director | 30 August 1996 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 July 2013 | Active |
| 145/9 Moo 3 Kweang Ta-Reang Khet Bangkhen, Bangkok, Thailand, | Director | 04 December 2008 | Active |
| 55 Sol Watchirathamsathit, 37 Kwang Bangjak Khet Prakanong, Bangkok, Thailand, | Director | 19 February 2008 | Active |
| 10 Soonthornkosa Road, Klongtoey, Bangkok 10110, Thailand, FOREIGN | Director | - | Active |
| 88 Madrid Road, Barnes, London, SW13 9PG | Director | - | Active |
| 28 Midway, Walton On Thames, KT12 3HZ | Director | - | Active |
| Chart South Ridge, Weybridge, KT13 0NF | Director | - | Active |
| Shell Centre, London, SE1 7NA | Director | 01 July 2013 | Active |
| 25 Deepdene, Haslemere, GU27 1RE | Director | - | Active |
| 55 Ebury Street, London, SW1 | Director | - | Active |
| 24 Ashcroft Park, Cobham, KT11 2DN | Director | 01 March 1995 | Active |
| 8 Manor Walk, Weybridge Park, Weybridge, KT13 8SD | Director | 14 May 1998 | Active |
| Shell Centre, London, SE1 7NA | Director | 20 September 2012 | Active |
| 84 Surasak Road, Silom Bangrak, Bangkok 10500, Thailand, FOREIGN | Director | 01 July 1999 | Active |
| The Oaks Little Julians Hill, Sevenoaks, TN13 1QB | Director | 19 May 1995 | Active |
| 37/20 Soi Langsuan, Kweng Lumpini, Khet Payumwan, Bangkok, Thailand, FOREIGN | Director | 20 February 2007 | Active |
| Villa 130 Moo 9 Lakeside Ii, Bang Na Trat Highway 75, Bangkok 10250 Thailand, FOREIGN | Director | 08 October 1996 | Active |
| Shiva Tower (9a), 20 Sukhmvit 15, Bankok, Thailand, 10110 | Director | 12 March 1993 | Active |
| 31 Water Lane, Cobham, KT11 2PA | Director | 08 November 1993 | Active |
| 117 2 Soi Luan Oranop, Sukhumvit 55, Bangkok, Thailand, 10110 | Director | 19 May 1995 | Active |
| 26 The Marlowes, London, NW8 6NA | Director | 19 May 1995 | Active |
| Shell Centre, London, SE1 7NA | Director | 30 June 2010 | Active |
| 1 Soi Prompak, Sukhumvit 49 Road, Klongton, Prakanong, Thailand, | Director | - | Active |
| 59-224 Homeplace Village, Ramkhamhaeng Soi 140, Thailand, FOREIGN | Director | 11 July 2001 | Active |
| 1 Ascot Rise, Singapore 289813, Singapore, FOREIGN | Director | 13 June 1995 | Active |
| The Shell Petroleum Company 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 | |
|---|---|---|---|
| 2021-06-24 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-03-24 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2020-09-01 | Resolution | Resolution. | Download |
| 2020-08-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Officers | Termination director company with name termination date. | Download |
| 2020-07-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-28 | Officers | Appoint corporate director company with name date. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Capital | Legacy. | Download |
| 2020-06-18 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-06-18 | Insolvency | Legacy. | Download |
| 2020-06-18 | Resolution | Resolution. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Officers | Termination director company with name termination date. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-07-24 | Officers | Termination director company with name termination date. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type full. | Download |
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