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SHELL COMPANY (PACIFIC ISLANDS) LIMITED

Learn more about SHELL COMPANY (PACIFIC ISLANDS) 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

SHELL COMPANY (PACIFIC ISLANDS) LIMITED on the map

Company type: Private Limited Company
Company number: 00226970
Company status: Active
country of origin: United Kingdom
incorporation date: 1927.12.30
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: 2015.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.13
Form type: LATEST SOC
Document description: 13/04/15 STATEMENT OF CAPITAL;GBP 7000000
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.19
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DIRECTOR APPOINTED MR ANTHONY LAWRENCE DADIOS YAM
Form type: AP01
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR HENRY FAULLON
Form type: TM01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR WILLIW SARMIENTO
Form type: TM01
Date: 2011.09.30
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DIRECTOR APPOINTED MR DENNIS GAMAB
Form type: AP01
Date: 2011.09.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR ELOY LIZAMA
Form type: TM01
Date: 2010.08.12
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APPOINTMENT TERMINATED, DIRECTOR FREDRICK KELLER
Form type: TM01
Date: 2010.08.12
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APPOINTMENT TERMINATED, SECRETARY PURIFICACION CABURIAN
Form type: TM02
Date: 2010.07.22
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SECRETARY APPOINTED JANNET CRUZ REGALADO
Form type: AP03
Date: 2010.07.22
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DIRECTOR APPOINTED WILLIW JACINTO SARMIENTO
Form type: AP01
Date: 2010.07.22
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DIRECTOR APPOINTED HENRY ALBERT FAULLON
Form type: AP01
Date: 2010.07.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.16
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APPOINTMENT TERMINATED, DIRECTOR JAMIE BONGGA
Form type: TM01
Date: 2010.05.13
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
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APPOINTMENT TERMINATED, DIRECTOR PLARIDEL SANTOS
Form type: TM01
Date: 2010.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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DIRECTOR APPOINTED JAMIE LOPEZ BONGGA
Form type: 288a
Date: 2008.07.16
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.17
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.10.08
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26

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Company directors and board members:

JANNET CRUZ REGALADO (current)
Secretary, 2010.07.07
#308 VICENTE PUYAT ST. CORINTHIAN HILLS, TEMPLE DRIVE , GREEN MEADOWS
QUEZON CITY
PHILIPPINES
EDGAR OCAVA CHUA (current)
Director, OIL COMPANY EXECUTIVE, 2003.12.16
52 PPROF H RUBIO ST POBLACION BACOOR , CAVITE
PHILIPPINES
DENNIS GAMAB (current)
Director, OIL COMPANY EXECUTIVE, 2011.07.25
SHELL HOUSE BUILDING NO. 156 VALERO , SALCEDO VILLAGE
1227, MAKATI CITY
PHILIPPINES
ANTHONY LAWRENCE DADIOS YAM (current)
Director, OIL COMPANY EXECUTIVE, 2011.08.01
SHELL HOUSE BUILDING NO 156 VALERO, SALCEDO VILLAGE , MAKATI CITY
1227
PHILIPPINES
HENRY HUBERT BROCKMAN (resigned)
Secretary, FINANCE MANAGER, 1998.09.01 - 2001.02.15
10 PASEO DE ORO , TAMUNING
96911
GUAM
PURIFICACION PLAMENCO CABURIAN (resigned)
Secretary, ACCOUNTANT, 2003.10.16 - 2010.07.06
117 KAYEN LILA STREET , YIGO
96929
GUAM
RODNEY JAMES CROMPTON (resigned)
Secretary, OIL COMPANY EXECUTIVE, 1993.08.01 - 1996.03.18
LOT 3393-1-4-R4 UNIT B TWIN TOWERS PAGO BAY , SINGAJANA GUAM
96926
USA
DAVID MICHAEL O'BRIEN (resigned)
Secretary, EXECUTIVE, 1996.03.19 - 1996.09.19
12 PAGO BAY ESTATES CHALAN PAGO 96924 , GUAM
DAVID MICHAEL OBRIEN (resigned)
Secretary, 1992.09.13 - 1993.08.01
UOG STATION - CBPA , MANGILAO
GUAM
PHILIP WALLACE STALKER (resigned)
Secretary, FINANCE MANAGER, 2001.02.15 - 2003.10.16
34 MARGARITA ST , YONA
96914
GUAM
GRAHAM STUART TALBOT (resigned)
Secretary, 1996.09.20 - 1998.08.31
UNIT 101 131 CHAMORRITA WAY TUMON 96911 , GUAM
FOREIGN
JAMIE LOPEZ BONGGA (resigned)
Director, GM COMMERCIAL, 2008.06.09 - 2010.04.30
UNIT 50 162 WESTERN BLVD , TAMUNING
96913
GUAM
HENRY HUBERT BROCKMAN (resigned)
Director, FINANCE MANAGER, 1998.09.01 - 2001.02.15
10 PASEO DE ORO , TAMUNING
96911
GUAM
RUSSELL RONALD CAPLAN (resigned)
Director, COMPANY EXECUTIVE, 2006.06.01 - 2007.08.23
9 DENDY STREET , BRIGHTON
3186
AUSTRALIA
RICHARD MCKENZIE CHARLTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.14 - 1995.04.30
45 MARY STREET HAWTHORN , VICTORIA
3122
AUSTRALIA
RODNEY JAMES CROMPTON (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.08.01 - 1996.03.18
LOT 3393-1-4-R4 UNIT B TWIN TOWERS PAGO BAY , SINGAJANA GUAM
96926
USA
BRUNO ARNOLD GEORGES MARIE DALY (resigned)
Director, ISLANDS COORDINATOR, 2001.12.31 - 2004.03.31
7 LINDA CRESCENT HAWTHORN , VICTORIA
3122
AUSTRLIA
ROMEO BALTAZAR DE GUZMAN (resigned)
Director, OIL COMPANY EXECUTIVE, 2003.09.01 - 2004.03.31
990 DOMINGO POBLETE ST BF EXECUTIVE VILLAGE , LAS PINAS
FOREIGN, METRO MANILA
PHILIPPINES
JAN ARIE DE KREIJ (resigned)
Director, EXECUTIVE DIRECTOR FINANCE & INFORMATION, 1992.09.14 - 1994.11.27
18 RAHEEN DRIVE KEW , VICTORIA 3101
FOREIGN
AUSTRALIA
DOUGLAS ROBERT DEAN (resigned)
Director, DISTRIBUTION GM, 2004.03.31 - 2004.05.18
788 ROUTE 4 (609) , SINAJANA
96926
GUAM
KENNETH ALFRED DEAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.24 - 2000.08.17
33 FELIX CRESCENT RINGWOOD 3134 VICTORIA , AUSTRALIA
FOREIGN
RUBEN MARIO DOMINGO (resigned)
Director, GM COMMERCIAL, 2005.10.31 - 2008.01.31
30 BARRIGADA HEIGHTS , BARRIGADA
96913
GUAM
PENI DRODROLAGI (resigned)
Director, GENERAL MANAGER, 2001.02.05 - 2004.02.27
5 DENISON ROAD , SUVA
FOREIGN
FIJI
PETER JOHN BENEDICT DUNCAN (resigned)
Director, EXECUTIVE, 1997.08.24 - 2001.09.30
28 GRANGE ROAD TOORAK VICTORIA 3142 , AUSTRALIA
FOREIGN
KEVIN ROSS DWYER (resigned)
Director, GENERAL MANAGER, 1996.09.20 - 1999.01.15
5 DENISON ROAD , SUVA
FIJI
HENRY ALBERT FAULLON (resigned)
Director, OIL COMPANY EXECUTIVE, 2010.07.07 - 2011.08.01
SHELL HOUSE BUILDING NO 156 VALERO, SALCEDO , MAKATI CITY
1227
PHILIPPINES
ANDREW DAVID MARK HARFORD (resigned)
Director, GENERAL MANAGER, 1999.11.15 - 2003.10.06
643 CHALAN SAN ANTONIO ST. , TAMUNING
96911
GUAM
CRAIG DALE JAMES (resigned)
Director, EXECUTIVE, 2001.10.10 - 2003.09.01
38 SUSSEX STREET BRIGHTON , VICTORIA
BN2 9QW, 3186
AUSTRALIA
FREDRICK PAUL KELLER (resigned)
Director, RETAIL MANAGER, 2004.03.31 - 2010.08.12
472 RT8 SUITE 1B- 444 , MONGMONG
96927
GUAM
LIP KIM KHOO SKINNER (resigned)
Director, FINANCE MANAGER, 2004.05.10 - 2006.03.31
62 ST. VINCENT STREET ALBERT PARK , VICTORIA
3206
AUSTRALIA
WAYNE MEREDITH KINGWILL (resigned)
Director, GENERAL MANAGER, 2003.02.01 - 2003.07.31
LOT 32 SECTION 26 , PORT MORESBY
FOREIGN
PAPUA NEW GUINEA
PETER CHARLES FREDERICK LAMELL (resigned)
Director, ISLANDS COORDINATOR, 1994.12.22 - 1999.05.14
205 PAGE STREET MIDDLE PARK , VICTORIA
3206
AUSTRALIA
ELOY SALAS LIZAMA (resigned)
Director, FINANCE MANAGER, 2005.10.31 - 2010.08.12
142 CHALAN SABANA , PITI
96915
GUAM
DONALD WABIRAO MANOA (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.13 - 2002.11.29
SECTION 42 ALLOTMENT 11 OGOA STREET , PORT MORESBY
PAPUA NEW GUINEA
JOE BAINIVANUA MAR (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.09.13 - 1992.09.14
5 DENISON ROAD , SUVA
FOREIGN
FIJI

Companies near to SHELL COMPANY (PACIFIC ISLANDS) ltd.

Information about the Private Limited Company SHELL COMPANY (PACIFIC ISLANDS) 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: 2016.04.12. Reload the data