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Company Information for

THE SHELL COMPANY OF THAILAND LIMITED

SHELL CENTRE, LONDON, SE1 7NA,
Company Registration Number
00130588
Private Limited Company
Active

Company Overview

About The Shell Company Of Thailand Ltd
THE SHELL COMPANY OF THAILAND LIMITED was founded on 1913-08-11 and has its registered office in . The organisation's status is listed as "Active". The Shell Company Of Thailand Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE SHELL COMPANY OF THAILAND LIMITED
 
Legal Registered Office
SHELL CENTRE
LONDON
SE1 7NA
Other companies in SE1
 
Filing Information
Company Number 00130588
Company ID Number 00130588
Date formed 1913-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 09:06:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE SHELL COMPANY OF THAILAND LIMITED
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Company Officers of THE SHELL COMPANY OF THAILAND LIMITED

Current Directors
Officer Role Date Appointed
SHELL CORPORATE SECRETARY LIMITED
 Company Secretary 1997-11-26
THADA CHIENGKUL
 Director 2016-11-21
ASADA HARINSUIT
 Director 2012-08-31
ATH HEMVIJITRAPHAN
 Director 2007-02-20
ORNUTHAI NA CHIANGMAI
 Director 2017-06-13
CHANIDA PINCHAROEN
 Director 2013-07-01
PANUN PRACHUABMOH
 Director 2012-08-03
VEETHARA TRAKULBOON
 Director 2016-09-23
Previous Officers
Officer Role Date Appointed Date Resigned
TROY CHAPMAN
 Director 2013-07-01 2016-07-01
CHOOCHAI EIAMRUNGROJ
 Director 2013-07-01 2016-02-01
PISSAWAN ACHANAPORNKUL
 Director 2008-12-31 2012-12-14
SURANEE CHIARACHARUWAT
 Director 2008-02-19 2012-07-31
THAWORN CHAROENPIRIYA
 Director 2008-12-04 2011-09-30
ASADA HARINSUIT
 Director 1999-07-01 2008-11-21
ANIK AMRANAND
 Director 1999-07-01 2002-04-30
SIMON PETER HENRY
 Director 1996-10-08 2001-08-28
MATTHEW BLYTH HANEY
 Director 1998-05-14 2001-08-15
OLIVIER MARIE BENJAMIN DE TINGUY DE LA GIROULIERE
 Director 1998-11-17 2000-06-30
ANUPHAN BUNNAG
 Director 1996-09-02 1998-07-31
SAKDI KAMCHAMNONG
 Director 1995-05-19 1998-03-20
DIPA RAIVADERA
 Company Secretary 1994-10-03 1997-11-26
JOHN ANDREW HAMILTON
 Director 1995-03-01 1997-07-16
MOIRA ISABEL BOWIE
 Director 1996-01-16 1997-01-31
TIMOTHY ROGER BOLDERSON
 Director 1996-01-16 1996-10-08
MARTHA FRANCES SEXTON KEETH
 Director 1995-05-19 1996-01-16
COLIN GEORGE HARVEY
 Director 1995-05-19 1995-09-05
STUART BRUCE JAMES
 Director 1993-11-08 1995-07-25
ROBERT HAROLD DOUGLAS
 Director 1992-11-06 1995-05-22
ERIK HAKAN HVEN
 Director 1993-03-16 1995-04-30
IAN STEWART CRAWFORD
 Director 1992-11-06 1995-02-28
JOHN BARNARD DRAKE
 Director 1992-11-06 1994-11-06
DIANE JUNE PENFOLD
 Company Secretary 1992-11-06 1994-09-30
RICHARD KEVAN GOSPER
 Director 1992-11-06 1993-12-09
GILES BERNARD GEOFFREY CRAVEN
 Director 1992-11-06 1993-11-06
CHRISTOPHER GEOFFREY FINLAYSON
 Director 1992-11-06 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHELL CORPORATE SECRETARY LIMITED SHELL CLUB CORRINGHAM LIMITED Company Secretary 2008-12-21 CURRENT 1988-10-14 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL TRANSPORT AND TRADING COMPANY LIMITED Company Secretary 2006-12-20 CURRENT 1897-10-18 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PETROLEUM COMPANY LIMITED(THE) Company Secretary 2006-11-23 CURRENT 1903-06-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY UK LIMITED Company Secretary 2006-05-17 CURRENT 2006-05-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES NEW ZEALAND LIMITED Company Secretary 2005-12-14 CURRENT 2005-12-14 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS HOLDINGS LIMITED Company Secretary 2005-09-13 CURRENT 1957-12-30 Active
SHELL CORPORATE SECRETARY LIMITED STT (DAS BENEFICIARY) LIMITED Company Secretary 2005-05-17 CURRENT 2005-04-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SAUDI VENTURES LIMITED Company Secretary 2003-11-24 CURRENT 2003-11-24 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS LIMITED Company Secretary 2003-07-01 CURRENT 1928-03-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. NORTH ATLANTIC LIMITED Company Secretary 2003-06-17 CURRENT 2003-06-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL INVESTMENTS LIMITED Company Secretary 2003-06-13 CURRENT 2003-06-13 Dissolved 2016-03-23
SHELL CORPORATE SECRETARY LIMITED SHELL ENERGY INVESTMENTS LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED Company Secretary 2002-12-02 CURRENT 2002-12-02 Liquidation
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL NORGE LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL U.K. LIMITED Company Secretary 2002-07-01 CURRENT 1988-08-26 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL MIDDLE EAST LIMITED Company Secretary 2002-07-01 CURRENT 1991-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SAXON OIL MILLER LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUPPLEMENTARY PENSION PLAN TRUSTEES LIMITED Company Secretary 2002-07-01 CURRENT 1996-06-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL GAS HOLDINGS (MALAYSIA) LIMITED Company Secretary 2002-07-01 CURRENT 2002-07-01 Active
SHELL CORPORATE SECRETARY LIMITED ENTERPRISE OIL OPERATIONS LIMITED Company Secretary 2002-07-01 CURRENT 1997-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SAXON OIL LIMITED Company Secretary 2002-07-01 CURRENT 1980-02-06 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EP OFFSHORE VENTURES LIMITED Company Secretary 2002-07-01 CURRENT 1982-11-26 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1999-02-16 Dissolved 2015-04-07
SHELL CORPORATE SECRETARY LIMITED HEATHROW HYDRANT OPERATING COMPANY LIMITED Company Secretary 2002-04-30 CURRENT 1993-06-21 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ARABIA CAR SERVICE LIMITED Company Secretary 2002-04-26 CURRENT 2002-04-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CARIBBEAN INVESTMENTS LIMITED Company Secretary 2001-12-17 CURRENT 2001-12-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EMPLOYEE BENEFITS TRUSTEE LIMITED Company Secretary 2001-04-30 CURRENT 2001-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL NEW ENERGIES UK LTD Company Secretary 2001-02-02 CURRENT 2001-02-02 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SHARED SERVICE CENTRE - GLASGOW LIMITED Company Secretary 2000-11-20 CURRENT 2000-02-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY ASIA LIMITED Company Secretary 2000-10-27 CURRENT 2000-10-27 Dissolved 2013-11-22
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL HOLDINGS LIMITED Company Secretary 2000-07-10 CURRENT 1918-05-14 Dissolved 2018-07-05
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY CENTRE LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY EURO COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1959-02-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL GAS LIMITED Company Secretary 2000-07-10 CURRENT 1969-07-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TREASURY DOLLAR COMPANY LIMITED Company Secretary 2000-07-10 CURRENT 1997-11-17 Active
SHELL CORPORATE SECRETARY LIMITED P.D.C. FUELS LIMITED Company Secretary 2000-05-22 CURRENT 1982-05-13 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL AND BP SCOTLAND LIMITED Company Secretary 2000-05-22 CURRENT 1931-12-21 Dissolved 2015-03-14
SHELL CORPORATE SECRETARY LIMITED EASTHAM REFINERY LIMITED Company Secretary 2000-05-22 CURRENT 1987-12-16 Active
SHELL CORPORATE SECRETARY LIMITED TELEGRAPH SERVICE STATIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-03-08 Active
SHELL CORPORATE SECRETARY LIMITED SYNTHETIC CHEMICALS (NORTHERN) LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. OIL PRODUCTS LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-03 Active
SHELL CORPORATE SECRETARY LIMITED SHELL TRUSTEE SOLUTIONS LIMITED Company Secretary 2000-05-22 CURRENT 1973-05-01 Active
SHELL CORPORATE SECRETARY LIMITED GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1994-01-06 Active
SHELL CORPORATE SECRETARY LIMITED HEATHROW AIRPORT FUEL COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1996-04-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL SUBSIDIARY DISTRIBUTORS PENSION TRUSTEE LIMITED Company Secretary 2000-05-22 CURRENT 1987-10-16 Active - Proposal to Strike off
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1946-03-28 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DISTRIBUTOR (HOLDINGS) LIMITED Company Secretary 2000-05-22 CURRENT 1898-05-24 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PROPERTY COMPANY LIMITED Company Secretary 2000-05-22 CURRENT 1937-04-19 Active
SHELL CORPORATE SECRETARY LIMITED SHELL DIRECT (U.K.) LIMITED Company Secretary 2000-05-22 CURRENT 1961-07-20 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL RESEARCH LIMITED Company Secretary 2000-05-22 CURRENT 1954-10-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL MEX AND B.P. LIMITED Company Secretary 2000-05-22 CURRENT 1931-11-12 Active
SHELL CORPORATE SECRETARY LIMITED SHELL VENTURES U.K. LIMITED Company Secretary 2000-05-22 CURRENT 1953-10-03 Active
SHELL CORPORATE SECRETARY LIMITED THERMOCOMFORT LIMITED Company Secretary 2000-05-22 CURRENT 1979-06-25 Active
SHELL CORPORATE SECRETARY LIMITED NAMEPACK LIMITED Company Secretary 2000-05-22 CURRENT 1939-07-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED METEOR LEAD LIMITED Company Secretary 2000-05-22 CURRENT 1919-10-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED GOGB LIMITED Company Secretary 2000-05-22 CURRENT 1913-03-12 Active
SHELL CORPORATE SECRETARY LIMITED GLOSSOP LIMITED Company Secretary 2000-05-22 CURRENT 1935-04-18 Liquidation
SHELL CORPORATE SECRETARY LIMITED GAINRACE LIMITED Company Secretary 2000-05-22 CURRENT 1998-09-08 Active
SHELL CORPORATE SECRETARY LIMITED SHELL HOLDINGS (U.K.) LIMITED Company Secretary 1999-10-26 CURRENT 1980-03-17 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CORPORATE DIRECTOR LIMITED Company Secretary 1999-09-10 CURRENT 1999-09-10 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INTERNATIONAL LIMITED Company Secretary 1999-09-09 CURRENT 1995-06-29 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF THE ISLANDS LTD Company Secretary 1999-09-06 CURRENT 1960-08-18 Dissolved 2014-11-05
SHELL CORPORATE SECRETARY LIMITED SHELL OBAIYED LIMITED Company Secretary 1999-09-06 CURRENT 1997-09-30 Dissolved 2015-11-11
SHELL CORPORATE SECRETARY LIMITED SHELL U.K. LIMITED Company Secretary 1999-06-28 CURRENT 1915-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL ADDITIVES UK LIMITED Company Secretary 1998-11-30 CURRENT 1998-11-30 Dissolved 2013-12-03
SHELL CORPORATE SECRETARY LIMITED LENSBURY LIMITED Company Secretary 1998-09-30 CURRENT 1998-09-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL INFORMATION TECHNOLOGY INTERNATIONAL LIMITED Company Secretary 1998-01-01 CURRENT 1920-03-25 Active
SHELL CORPORATE SECRETARY LIMITED SHELL PLANAXIS LIMITED Company Secretary 1997-11-26 CURRENT 1892-08-09 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED SHELL & BP SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1967-10-03 Dissolved 2015-06-03
SHELL CORPORATE SECRETARY LIMITED MYTILUS INSURANCE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1973-05-10 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL MARINE PRODUCTS LIMITED Company Secretary 1997-11-26 CURRENT 1997-04-30 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AVIATION LIMITED Company Secretary 1997-11-26 CURRENT 1997-08-12 Active
SHELL CORPORATE SECRETARY LIMITED THE ANGLO-SAXON PETROLEUM COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1907-06-29 Active
SHELL CORPORATE SECRETARY LIMITED ASIATIC PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1946-01-25 Active
SHELL CORPORATE SECRETARY LIMITED KHMER SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED ANGKOR SHELL LIMITED Company Secretary 1997-11-26 CURRENT 1993-03-31 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL TANKERS (U.K) LIMITED Company Secretary 1997-11-26 CURRENT 1912-02-29 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF HONG KONG LIMITED (THE) Company Secretary 1997-11-26 CURRENT 1913-08-11 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1926-05-03 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY OF NIGERIA LIMITED Company Secretary 1997-11-26 CURRENT 1938-05-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL OVERSEAS SERVICES LIMITED Company Secretary 1997-11-26 CURRENT 1969-11-21 Active
SHELL CORPORATE SECRETARY LIMITED THE SHELL COMPANY (W.I.) LIMITED Company Secretary 1997-11-26 CURRENT 1923-01-22 Active
SHELL CORPORATE SECRETARY LIMITED SHELL AIRCRAFT LIMITED Company Secretary 1997-11-26 CURRENT 1958-04-16 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF INDIA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1911-07-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL BUSINESS DEVELOPMENT MIDDLE EAST LIMITED Company Secretary 1997-11-26 CURRENT 1951-06-05 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF WEST AFRICA LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-22 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL THAILAND MANUFACTURING LIMITED Company Secretary 1997-11-26 CURRENT 1914-06-08 Liquidation
SHELL CORPORATE SECRETARY LIMITED THE SHELL MARKETING COMPANY OF BORNEO LIMITED Company Secretary 1997-11-26 CURRENT 1938-12-23 Active
SHELL CORPORATE SECRETARY LIMITED SHELL COMPANY OF TÜRKIYE LIMITED Company Secretary 1997-11-26 CURRENT 1923-03-07 Active
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICAL COMPANY OF EASTERN AFRICA LIMITED Company Secretary 1997-11-26 CURRENT 1960-09-27 Active
SHELL CORPORATE SECRETARY LIMITED SHELL EAST EUROPE COMPANY LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL CHEMICALS (HELLAS) LIMITED Company Secretary 1997-11-26 CURRENT 1927-07-09 Liquidation
SHELL CORPORATE SECRETARY LIMITED SHELL COAL CHINA LIMITED Company Secretary 1997-11-26 CURRENT 1945-02-26 Liquidation
SHELL CORPORATE SECRETARY LIMITED SELAP LIMITED Company Secretary 1997-11-26 CURRENT 1927-12-30 Active
SHELL CORPORATE SECRETARY LIMITED MEXICAN EAGLE OIL COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1913-07-10 Active
SHELL CORPORATE SECRETARY LIMITED INTERNATIONAL INLAND WATERWAYS,LIMITED Company Secretary 1997-11-26 CURRENT 1926-11-30 Liquidation
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1928-10-17 Active
SHELL CORPORATE SECRETARY LIMITED CONSOLIDATED PETROLEUM SUPPLY COMPANY LIMITED(THE) Company Secretary 1997-11-26 CURRENT 1960-03-30 Active
ASADA HARINSUIT SHELL THAILAND MANUFACTURING LIMITED Director 2012-09-20 CURRENT 1914-06-08 Liquidation
ATH HEMVIJITRAPHAN SHELL THAILAND MANUFACTURING LIMITED Director 2007-02-20 CURRENT 1914-06-08 Liquidation
CHANIDA PINCHAROEN SHELL THAILAND MANUFACTURING LIMITED Director 2013-07-01 CURRENT 1914-06-08 Liquidation
PANUN PRACHUABMOH SHELL THAILAND MANUFACTURING LIMITED Director 2012-08-03 CURRENT 1914-06-08 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10APPOINTMENT TERMINATED, DIRECTOR PANUN PRACHUABMOH
2023-12-12DIRECTOR APPOINTED MS ORNUTHAI NA CHIANGMAI
2023-12-12DIRECTOR APPOINTED MS SIRITHORN SINGHAPHAN
2023-12-12DIRECTOR APPOINTED MR. OMAR YAQOOB SHEIKH
2023-10-09FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09AAFULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-06-08CS01CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-05-17DIRECTOR APPOINTED MS SIRIWIPHA YUKTADATTA
2023-05-17APPOINTMENT TERMINATED, DIRECTOR RUENGSAK SRITANAWIBOONCHAI
2023-05-17TM01APPOINTMENT TERMINATED, DIRECTOR RUENGSAK SRITANAWIBOONCHAI
2023-05-17AP01DIRECTOR APPOINTED MS SIRIWIPHA YUKTADATTA
2022-11-28AP04Appointment of Pecten Secretaries Limited as company secretary on 2022-11-01
2022-11-18Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-11-18TM02Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH UPDATES
2021-12-22DIRECTOR APPOINTED MR RUENGSAK SRITANAWIBOONCHAI
2021-12-22DIRECTOR APPOINTED MR RUENGSAK SRITANAWIBOONCHAI
2021-12-22DIRECTOR APPOINTED MISS SRIRAJATA DHANARAJATA
2021-12-22DIRECTOR APPOINTED MISS SRIRAJATA DHANARAJATA
2021-12-22AP01DIRECTOR APPOINTED MR RUENGSAK SRITANAWIBOONCHAI
2021-09-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-31CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2020-09-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CC04Statement of company's objects
2020-09-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Director may authorised matters of conflict of interest 12/07/2020
  • Resolution of adoption of Articles of Association
2020-09-03MEM/ARTSARTICLES OF ASSOCIATION
2020-09-01AP01DIRECTOR APPOINTED MR ONG-ARTPAN POSRI
2020-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ORNUTHAI NA CHIANGMAI
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES
2020-01-10AP01DIRECTOR APPOINTED KAMOLPAT BAHOLYODHIN
2020-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ASADA HARINSUIT
2019-08-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR ATH HEMVIJITRAPHAN
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR THADA CHIENGKUL
2018-09-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10LATEST SOC10/04/18 STATEMENT OF CAPITAL;GBP 37545240
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-01-29TM01APPOINTMENT TERMINATED, DIRECTOR THANES RAJATAPITI
2017-10-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-13AP01DIRECTOR APPOINTED MISS ORNUTHAI NA CHIANGMAI
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRANT MCGREGOR
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 37545240
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-01-17AP01DIRECTOR APPOINTED THADA CHIENGKUL
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PANOT TRIROJ
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR TROY CHAPMAN
2016-12-16AP01DIRECTOR APPOINTED VEETHARA TRAKULBOON
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-06AP01DIRECTOR APPOINTED PANOT TRIROJ
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR CHOOCHAI EIAMRUNGROJ
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 37545240
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 37545240
2014-04-09AR0131/03/14 FULL LIST
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-17AP01DIRECTOR APPOINTED MR. TROY CHAPMAN
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR PAISAN PONGYART
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR NAT KHEMAKAVAT
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR THAWEEPORN TENGPRATHIP
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR SUTASNEE THABTHIM
2013-07-16AP01DIRECTOR APPOINTED MR. THANES RAJATAPITI
2013-07-16AP01DIRECTOR APPOINTED MR. GRANT MCGREGOR
2013-07-16AP01DIRECTOR APPOINTED MR. CHOOCHAI EIAMRUNGROJ
2013-07-16AP01DIRECTOR APPOINTED MS CHANIDA PINCHAROEN
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PISSAWAN ACHANAPORNKUL
2013-04-17AR0131/03/13 FULL LIST
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-03AP01DIRECTOR APPOINTED ASADA HARINSUIT
2012-08-09AP01DIRECTOR APPOINTED PANUN PRACHUABMOH
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR SURANEE CHIARACHARUWAT
2012-07-10RES12VARYING SHARE RIGHTS AND NAMES
2012-07-10SH0129/06/12 STATEMENT OF CAPITAL GBP 37545240.00
2012-04-16AR0131/03/12 FULL LIST
2011-10-05TM01APPOINTMENT TERMINATED, DIRECTOR THAWORN CHAROENPIRIYA
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR THEPPARIT VESURAI
2011-04-18AR0131/03/11 FULL LIST
2010-12-31TM01APPOINTMENT TERMINATED, DIRECTOR THANES RAJATAPITI
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-15AP01DIRECTOR APPOINTED PAISAN PONGYART
2010-07-09AP01DIRECTOR APPOINTED THAWEEPORN TENGPRATHIP
2010-07-09AP01DIRECTOR APPOINTED THANES RAJATAPITI
2010-07-09AP01DIRECTOR APPOINTED NAT KHEMAKAVAT
2010-07-01TM01APPOINTMENT TERMINATED, DIRECTOR SOMSAK SAENGNIPA
2010-04-11AR0131/03/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR THITI MEKAVICHAI
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR ASADA HARINSUIT
2009-10-02288bAPPOINTMENT TERMINATED DIRECTOR TIRAPHOT VAJRABHAYA
2009-06-12363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-05-13288aDIRECTOR APPOINTED SOMSAK SAENGNIPA
2009-05-13288aDIRECTOR APPOINTED PISSAWAN ACHANAPORNKUL
2009-03-27288aDIRECTOR APPOINTED THAWORN CHAROENPIRIYA
2008-11-03288aDIRECTOR APPOINTED SURANEE CHIARACHARUWAT
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR KULWADEE PHONGHANYUDH
2008-04-22363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-15363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-28288aNEW DIRECTOR APPOINTED
2007-04-27288bDIRECTOR RESIGNED
2007-04-20288aNEW DIRECTOR APPOINTED
2006-12-20288bDIRECTOR RESIGNED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-19363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-11-23288aNEW DIRECTOR APPOINTED
2005-11-17288bDIRECTOR RESIGNED
2005-10-31AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-19244DELIVERY EXT'D 3 MTH 31/12/04
2005-04-28363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2004-09-10244DELIVERY EXT'D 3 MTH 31/12/03
2004-04-30363aRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
We could not find any licences issued to THE SHELL COMPANY OF THAILAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE SHELL COMPANY OF THAILAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE SHELL COMPANY OF THAILAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.519
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.709

This shows the max and average number of mortgages for companies with the same SIC code of 46719 - Wholesale of other fuels and related products

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE SHELL COMPANY OF THAILAND LIMITED

Intangible Assets
Patents
We have not found any records of THE SHELL COMPANY OF THAILAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE SHELL COMPANY OF THAILAND LIMITED
Trademarks
We have not found any records of THE SHELL COMPANY OF THAILAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE SHELL COMPANY OF THAILAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46719 - Wholesale of other fuels and related products) as THE SHELL COMPANY OF THAILAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE SHELL COMPANY OF THAILAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE SHELL COMPANY OF THAILAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE SHELL COMPANY OF THAILAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7NA