SHELL THAILAND MANUFACTURING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shell Thailand Manufacturing Limited. The company was founded 110 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.

Company Information

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	:	19201 - Mineral oil refining

Office Address & Contact

Registered Address	:	15 Canada Square, London, E14 5GL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SHELL THAILAND MANUFACTURING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement