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THE SHELL COMPANY OF THAILAND LIMITED

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

This company is commonly known as The Shell Company Of Thailand Limited. The company was founded 111 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.

Company Information

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:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Shell Centre, London, SE1 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX

Corporate Secretary01 November 2022Active
Shell Centre, London, SE1 7NA

Director01 January 2020Active
10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110

Director01 December 2023Active
10 Soonthornkosa Road, Khlongtoey, Bangkok, Thailand, 10110

Director22 December 2021Active
Shell Centre, London, SE1 7NA

Director01 July 2013Active
Shell Centre, London, SE1 7NA

Director01 September 2020Active
Shell House, 10 Soonthornkosa Road, Klongtoey, Bangkok, Thailand, 10110

Director01 December 2023Active
10 Soonthornkosa, Klongtoey, Bangkok, Thailand, 10110

Director01 December 2023Active
Shell Centre, London, SE1 7NA

Director01 January 2020Active
10 Soonthornkosa Road, Klongtoey, Thailand, 10110

Director23 September 2016Active
Shell House, 10 Soonthornkosa Road, Bangkok, Thailand, 10110

Director10 May 2023Active
43 Eagle Court, Hermon Hill, London, E11 1PD

Secretary-Active
15 Carnforth Road, Streatham Vale, SW16 5AB

Secretary03 October 1994Active
Shell Centre, London, SE1 7NA

Corporate Secretary26 November 1997Active
5/133 Moo 1 Bangkok, Kweang Bangpai Khet, Thailand,

Director31 December 2008Active
275/1 Samsen Road, Wat Sam Phraya, Pranakorn, Bangkok, Thailand, FOREIGN

Director01 July 1999Active
47 Windermere Road, London, N10 2RD

Director16 January 1996Active
Tobermory 57 Fairmile Lane, Cobham, KT11 2DH

Director16 January 1996Active
35/3 Sukhumvit 49, Bangkok 10110, Thailand, FOREIGN

Director02 September 1996Active
Shell Centre, London, SE1 7NA

Director01 July 2013Active
5/133 Moo 3 Kweang, Ta Reang Khet Bangkhen, Thailand,

Director04 December 2008Active
55 Sol Watchirathamsathit, 37 Kwang Bangjak Khet Prakanong, Bangkok, Thailand,

Director19 February 2008Active
10 Soonthornkosa Road, Klongtoey, Thailand, 10110

Director21 November 2016Active
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,

Director17 November 1998Active
28 Midway, Walton On Thames, KT12 3HZ

Director-Active
Chart South Ridge, Weybridge, KT13 0NF

Director-Active
Shell Centre, London, SE1 7NA

Director01 July 2013Active
25 Deepdene, Haslemere, GU27 1RE

Director-Active
55 Ebury Street, London, SW1

Director-Active
24 Ashcroft Park, Cobham, KT11 2DN

Director01 March 1995Active
8 Manor Walk, Weybridge Park, Weybridge, KT13 8SD

Director14 May 1998Active
Shell Centre, London, SE1 7NA

Director31 August 2012Active
84 Surasak Road, Silom Bangrak, Bangkok 10500, Thailand, FOREIGN

Director01 July 1999Active

People with Significant Control

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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