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THE SHELL COMPANY OF THAILAND LIMITED

Learn more about THE SHELL COMPANY OF THAILAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1 7NA

THE SHELL COMPANY OF THAILAND LIMITED on the map

Company type: Private Limited Company
Company number: 00130588
Company status: Active
country of origin: United Kingdom
incorporation date: 1913.08.11
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 37545240
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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DIRECTOR APPOINTED MR. TROY CHAPMAN
Form type: AP01
Date: 2013.07.17
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APPOINTMENT TERMINATED, DIRECTOR PAISAN PONGYART
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR NAT KHEMAKAVAT
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR THAWEEPORN TENGPRATHIP
Form type: TM01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR SUTASNEE THABTHIM
Form type: TM01
Date: 2013.07.16
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DIRECTOR APPOINTED MR. THANES RAJATAPITI
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR. GRANT MCGREGOR
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MR. CHOOCHAI EIAMRUNGROJ
Form type: AP01
Date: 2013.07.16
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DIRECTOR APPOINTED MS CHANIDA PINCHAROEN
Form type: AP01
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR PISSAWAN ACHANAPORNKUL
Form type: TM01
Date: 2013.05.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.17
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR APPOINTED ASADA HARINSUIT
Form type: AP01
Date: 2012.09.03
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DIRECTOR APPOINTED PANUN PRACHUABMOH
Form type: AP01
Date: 2012.08.09
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APPOINTMENT TERMINATED, DIRECTOR SURANEE CHIARACHARUWAT
Form type: TM01
Date: 2012.08.01
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29/06/12 STATEMENT OF CAPITAL GBP 37545240.00
Form type: SH01
Date: 2012.07.10
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.10
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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APPOINTMENT TERMINATED, DIRECTOR THAWORN CHAROENPIRIYA
Form type: TM01
Date: 2011.10.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR THEPPARIT VESURAI
Form type: TM01
Date: 2011.09.13
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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APPOINTMENT TERMINATED, DIRECTOR THANES RAJATAPITI
Form type: TM01
Date: 2010.12.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.02
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DIRECTOR APPOINTED PAISAN PONGYART
Form type: AP01
Date: 2010.07.15
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DIRECTOR APPOINTED THAWEEPORN TENGPRATHIP
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED THANES RAJATAPITI
Form type: AP01
Date: 2010.07.09
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DIRECTOR APPOINTED NAT KHEMAKAVAT
Form type: AP01
Date: 2010.07.09
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APPOINTMENT TERMINATED, DIRECTOR SOMSAK SAENGNIPA
Form type: TM01
Date: 2010.07.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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APPOINTMENT TERMINATED DIRECTOR THITI MEKAVICHAI
Form type: 288b
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR ASADA HARINSUIT
Form type: 288b
Date: 2009.10.02
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APPOINTMENT TERMINATED DIRECTOR TIRAPHOT VAJRABHAYA
Form type: 288b
Date: 2009.10.02
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
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DIRECTOR APPOINTED SOMSAK SAENGNIPA
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED PISSAWAN ACHANAPORNKUL
Form type: 288a
Date: 2009.05.13
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DIRECTOR APPOINTED THAWORN CHAROENPIRIYA
Form type: 288a
Date: 2009.03.27
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DIRECTOR APPOINTED SURANEE CHIARACHARUWAT
Form type: 288a
Date: 2008.11.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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APPOINTMENT TERMINATED DIRECTOR KULWADEE PHONGHANYUDH
Form type: 288b
Date: 2008.10.21
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.09.19
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28

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Company directors and board members:

SHELL CORPORATE SECRETARY LIMITED (current)
Secretary, 1997.11.26
SHELL CENTRE , LONDON
SE1 7NA
TROY CHAPMAN (current)
Director, BUSINESSMAN, 2013.07.01
SHELL CENTRE LONDON ,
SE1 7NA
CHOOCHAI EIAMRUNGROJ (current)
Director, BUSINESSMAN, 2013.07.01
SHELL CENTRE LONDON ,
SE1 7NA
ASADA HARINSUIT (current)
Director, OIL COMPANY EXECUTIVE, 2012.08.31
SHELL CENTRE LONDON ,
SE1 7NA
ATH HEMVIJITRAPHAN (current)
Director, 2007.02.20
37/20 SOI LANGSUAN KWENG LUMPINI, KHET PAYUMWAN , BANGKOK
FOREIGN
THAILAND
GRANT MCGREGOR (current)
Director, BUSINESSMAN, 2013.07.01
SHELL CENTRE LONDON ,
SE1 7NA
CHANIDA PINCHAROEN (current)
Director, BUSINESSMAN, 2013.07.01
SHELL CENTRE LONDON ,
SE1 7NA
PANUN PRACHUABMOH (current)
Director, OIL COMPANY EXECUTIVE, 2012.08.03
SHELL CENTRE LONDON ,
SE1 7NA
THANES RAJATAPITI (current)
Director, BUSINESSMAN, 2013.07.01
SHELL CENTRE LONDON ,
SE1 7NA
DIANE JUNE PENFOLD (resigned)
Secretary, 1992.11.06 - 1994.09.30
43 EAGLE COURT HERMON HILL , LONDON
E11 1PD
DIPA RAIVADERA (resigned)
Secretary, 1994.10.03 - 1997.11.26
15 CARNFORTH ROAD , STREATHAM VALE
SW16 5AB, LONDON
PISSAWAN ACHANAPORNKUL (resigned)
Director, 2008.12.31 - 2012.12.14
5/133 MOO 1 BANGKOK , KWEANG BANGPAI KHET
BANGKEE
THAILAND
ANIK AMRANAND (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 2002.04.30
275/1 SAMSEN ROAD WAT SAM PHRAYA, PRANAKORN , BANGKOK
FOREIGN, 10200
THAILAND
TIMOTHY ROGER BOLDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.01.16 - 1996.10.08
47 WINDERMERE ROAD , LONDON
N10 2RD
MOIRA ISABEL BOWIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.01.16 - 1997.01.31
TOBERMORY 57 FAIRMILE LANE , COBHAM
KT11 2DH, SURREY
ANUPHAN BUNNAG (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.09.02 - 1998.07.31
35/3 SUKHUMVIT 49 BANGKOK 10110 , THAILAND
FOREIGN
THAWORN CHAROENPIRIYA (resigned)
Director, 2008.12.04 - 2011.09.30
5/133 MOO 3 KWEANG , TA REANG KHET BANGKHEN
BANGKOK
THAILAND
SURANEE CHIARACHARUWAT (resigned)
Director, 2008.02.19 - 2012.07.31
55 SOL WATCHIRATHAMSATHIT 37 KWANG BANGJAK KHET PR , BANGKOK
THAILAND
GILES BERNARD GEOFFREY CRAVEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1993.11.06
10 SOONTHORNKOSA ROAD KLONGTOEY , BANGKOK 10110
FOREIGN
THAILAND
IAN STEWART CRAWFORD (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1995.02.28
88 MADRID ROAD BARNES , LONDON
SW13 9PG
OLIVIER MARIE BENJAMIN DE TINGUY DE LA GIROULIERE (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.11.17 - 2000.06.30
C/O SHELL THAILAND GPO BOX 345 , BANGKOK 10501
THAILAND
ROBERT HAROLD DOUGLAS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1995.05.22
28 MIDWAY , WALTON ON THAMES
KT12 3HZ, SURREY
JOHN BARNARD DRAKE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1994.11.06
CHART SOUTH RIDGE , WEYBRIDGE
KT13 0NF, SURREY
CHRISTOPHER GEOFFREY FINLAYSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1993.01.15
25 DEEPDENE , HASLEMERE
GU27 1RE, SURREY
RICHARD KEVAN GOSPER (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.06 - 1993.12.09
55 EBURY STREET , LONDON
SW1
JOHN ANDREW HAMILTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.03.01 - 1997.07.16
24 ASHCROFT PARK , COBHAM
KT11 2DN, SURREY
MATTHEW BLYTH HANEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.05.14 - 2001.08.15
8 MANOR WALK WEYBRIDGE PARK , WEYBRIDGE
KT13 8SD, SURREY
ASADA HARINSUIT (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.07.01 - 2008.11.21
84 SURASAK ROAD SILOM BANGRAK , BANGKOK 10500
FOREIGN
THAILAND
COLIN GEORGE HARVEY (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.19 - 1995.09.05
THE OAKS LITTLE JULIANS HILL , SEVENOAKS
TN13 1QB, KENT
SIMON PETER HENRY (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.10.08 - 2001.08.28
VILLA 130 MOO 9 LAKESIDE II BANG NA TRAT HIGHWAY 75 , BANGKOK 10250 THAILAND
FOREIGN
ERIK HAKAN HVEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.03.16 - 1995.04.30
SHIVA TOWER (9A) 20 SUKHMVIT 15 , BANKOK
10110
THAILAND
STUART BRUCE JAMES (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.11.08 - 1995.07.25
31 WATER LANE , COBHAM
KT11 2PA, SURREY
SAKDI KAMCHAMNONG (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.19 - 1998.03.20
117 2 SOI LUAN ORANOP SUKHUMVIT 55 , BANGKOK
10110
THAILAND
MARTHA FRANCES SEXTON KEETH (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.05.19 - 1996.01.16
26 THE MARLOWES , LONDON
NW8 6NA
NAT KHEMAKAVAT (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.06.30 - 2013.06.30
SHELL CENTRE , LONDON
SE1 7NA

Companies near to THE SHELL COMPANY OF THAILAND ltd.

Information about the Private Limited Company THE SHELL COMPANY OF THAILAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data