This company is commonly known as The Shell Company Of Thailand Limited. The company was founded 110 years ago and was given the registration number 00130588. 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 | : | THE SHELL COMPANY OF THAILAND LIMITED |
|---|---|---|
| Company Number | : | 00130588 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1913 |
| 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 |
|---|---|---|---|
| 1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX | Corporate Secretary | 01 November 2022 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 January 2020 | Active |
| 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110 | Director | 01 December 2023 | Active |
| 10 Soonthornkosa Road, Khlongtoey, Bangkok, Thailand, 10110 | Director | 22 December 2021 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 July 2013 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 September 2020 | Active |
| Shell House, 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110 | Director | 01 December 2023 | Active |
| 10 Soonthornkosa, Klongtoey, Bangkok, Thailand, 10110 | Director | 01 December 2023 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 January 2020 | Active |
| 10 Soonthornkosa Road, Klongtoey, Thailand, 10110 | Director | 23 September 2016 | Active |
| Shell House, 10 Soonthornkosa Road, Bangkok, Thailand, 10110 | Director | 10 May 2023 | Active |
| 43 Eagle Court, Hermon Hill, London, E11 1PD | Secretary | - | Active |
| 15 Carnforth Road, Streatham Vale, SW16 5AB | Secretary | 03 October 1994 | Active |
| Shell Centre, London, SE1 7NA | Corporate Secretary | 26 November 1997 | 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 | 02 September 1996 | Active |
| Shell Centre, London, SE1 7NA | Director | 01 July 2013 | Active |
| 5/133 Moo 3 Kweang, Ta Reang Khet Bangkhen, 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, Thailand, 10110 | Director | 21 November 2016 | Active |
| 10 Soonthornkosa Road, Klongtoey, Bangkok 10110, Thailand, FOREIGN | Director | - | Active |
| 88 Madrid Road, Barnes, London, SW13 9PG | Director | - | Active |
| C/O Shell Thailand, Gpo Box 345, Bangkok 10501, | Director | 17 November 1998 | 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 | 31 August 2012 | Active |
| 84 Surasak Road, Silom Bangrak, Bangkok 10500, Thailand, FOREIGN | Director | 01 July 1999 | 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 | |
|---|---|---|---|
| 2024-01-10 | Officers | Termination director company with name termination date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Officers | Termination director company with name termination date. | Download |
| 2023-05-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-11-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-12-22 | Officers | Appoint person director company with name date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Change of constitution | Statement of companys objects. | Download |
| 2020-09-03 | Resolution | Resolution. | Download |
| 2020-09-03 | Incorporation | Memorandum articles. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-20 | Officers | Termination director company with name termination date. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
| 2020-01-10 | Officers | Appoint person director company with name date. | Download |
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