SHELL THAILAND MANUFACTURING LIMITED
Company is dissolved
General Information
NAME
SHELL THAILAND MANUFACTURING LIMITED
COMPANY NUMBER
00136293
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
19201 -
Mineral oil refining
INCORPORATION DATE
08/06/1914
(110 years and 6 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5GL
Telephone: 02079344248
TPS: No
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
Credit Risk Overview
Want to learn more about SHELL THAILAND MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL THAILAND MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL THAILAND MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/1992 - 12/03/1993 (4 months) Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/11/1992 - 22/05/1995 (2 years and 6 months) Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
06/11/1992 - 30/09/1994 (1 years and 10 months) Born in Sep 1965 |
Resigned | Secretary |
Current: 1 Past: 416 |
View Report |
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
06/11/1992 - 06/11/1993 (1years) Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/09/2024 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 10/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 07/06/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 09/04/2024 | New Board Member Anthony Clarke (924665539) Appointed |
| 28/12/2023 | New Company Secretary SHELL CORPORATE SECRETARY LIMITED (905701986) Appointed |
| 28/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 25/12/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 24/11/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 20/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 19/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 18/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 14/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 13/09/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 16/08/2023 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 15/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 11/08/2023 | New Board Member Anthony Clarke (924665539) Appointed |
| 04/09/2020 | Change in Reg. Office |
| 06/08/2020 | SHELL CORPORATE DIRECTOR LIMITED (927248427) has left the board |
| 06/08/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (914758395) Appointed |
| 03/08/2020 | Panun Prachuabmoh (917128079) has left the board |
| 03/08/2020 | Chanida Pincharoen (917984396) has left the board |
| 30/07/2020 | New Board Member SHELL CORPORATE DIRECTOR LIMITED (927248427) Appointed |
| 30/07/2020 | New Board Member Anthony Clarke (924665539) Appointed |
| 26/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | Asada Harinsuit (917177000) has left the board |
| 01/09/2019 | New Accounts filed |
| 26/07/2019 | Thanes Rajatapiti (917984378) has left the board |
| 26/07/2019 | Ath Hemvijitraphan (912080845) has left the board |
| 26/04/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 15/06/2017 | Troy Chapman (917985948) has left the board |
| 15/06/2017 | Panot Triroj (920882343) has left the board |
| 05/06/2017 | Grant McGregor (917984373) has left the board |
| 25/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 08/06/2016 | Choochai Eiamrungroj (917984379) has left the board |
| 08/06/2016 | New Board Member Panot Triroj (920882343) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 19/04/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 09/04/2015 | New Accounts filed |
| 14/04/2014 | New Confirmation Statement filed |
| 22/10/2013 | New Accounts filed |
| 26/07/2013 | Troy Chapman (917987542) has left the board |
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