SHELL THAILAND MANUFACTURING LIMITED

dissolved Company number 00136293

Private Limited by Shares · Incorporated on 8th Jun 1914 · Closed on 24th Jun 2021

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SIC code: 19201
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SHELL THAILAND MANUFACTURING LIMITED is a private limited by shares company based in London. It was incorporated on 8th Jun 1914 and is currently showing its status as 'Dissolved'. The company's stated activity is Mineral oil refining.

3 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

19201 — Mineral oil refining

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
SHELL CORPORATE SECRETARY LIMITED	Corporate secretary	26th Nov 1997	This company	Not recorded	—
SHELL CORPORATE DIRECTOR LIMITED	Corporate director	24th Jul 2020	This company	Not recorded	—
Anthony Clarke	Director	24th Jul 2020		British	View profile

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KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 8th Jun 1914
Company type: Private Limited by Shares
SIC code: 19201
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

8th Jun 1914 Company incorporated
15th Jan 1993 Christopher Finlayson resigned as Director
12th Mar 1993 Giles Craven resigned as Director
12th Mar 1993 Erik Hven appointed as Director
8th Nov 1993 John Drake resigned as Director
8th Nov 1993 Stuart James appointed as Director
9th Dec 1993 Richard Gosper resigned as Director
16th Aug 1994 Sarisdiguna Kitiyakara resigned as Director
30th Sep 1994 Diane Penfold resigned as Secretary
3rd Oct 1994 Dipa Raivadera appointed as Secretary
28th Feb 1995 Ian Crawford resigned as Director
1st Mar 1995 John Hamilton appointed as Director
30th Apr 1995 Erik Hven resigned as Director
19th May 1995 Colin Harvey appointed as Director
19th May 1995 Martha Keeth appointed as Director
19th May 1995 Sakdi Kamchamnong appointed as Director
22nd May 1995 Robert Douglas resigned as Director
13th Jun 1995 Tzu Lee appointed as Director
25th Jul 1995 Stuart James resigned as Director
5th Sep 1995 Colin Harvey resigned as Director
16th Jan 1996 Martha Keeth resigned as Director
16th Jan 1996 Timothy Bolderson appointed as Director
16th Jan 1996 Moira Bowie appointed as Director
30th Aug 1996 Anuphan Bunnag appointed as Director
8th Oct 1996 Timothy Bolderson resigned as Director
8th Oct 1996 Simon Henry appointed as Director
31st Jan 1997 Moira Bowie resigned as Director
16th Jul 1997 John Hamilton resigned as Director
26th Nov 1997 SHELL CORPORATE SECRETARY LIMITED appointed as Corporate secretary
26th Nov 1997 Dipa Raivadera resigned as Secretary
20th Mar 1998 Sakdi Kamchamnong resigned as Director
14th May 1998 Matthew Haney appointed as Director
31st Jul 1998 Anuphan Bunnag resigned as Director
1st Jul 1999 Anik Amranand appointed as Director
1st Jul 1999 Asada Harinsuit appointed as Director
8th Mar 2000 Tzu Lee resigned as Director
11th Jul 2001 Ponlerd Kositwongskul appointed as Director
15th Aug 2001 Matthew Haney resigned as Director
28th Aug 2001 Simon Henry resigned as Director
30th Apr 2002 Anik Amranand resigned as Director
31st Oct 2005 Ponlerd Kositwongskul resigned as Director
20th Feb 2007 Ath Hemvijitraphan appointed as Director
19th Feb 2008 Suranee Chiaracharuwat appointed as Director
21st Nov 2008 Asada Harinsuit resigned as Director
4th Dec 2008 Thaworn Charoenpiriya appointed as Director
31st Dec 2008 Pissawan Achanapornkul appointed as Director
30th Jun 2010 Nat Khemakavat appointed as Director
30th Sep 2011 Thaworn Charoenpiriya resigned as Director
31st Jul 2012 Suranee Chiaracharuwat resigned as Director
20th Sep 2012 Asada Harinsuit appointed as Director
14th Dec 2012 Pissawan Achanapornkul resigned as Director
30th Jun 2013 Nat Khemakavat resigned as Director
1st Jul 2013 Choochai Eiamrungroj appointed as Director
1st Jul 2013 Troy Chapman appointed as Director
1st Feb 2016 Choochai Eiamrungroj resigned as Director
1st Jun 2016 Troy Chapman resigned as Director
31st Dec 2018 Ath Hemvijitraphan resigned as Director
31st Dec 2019 Asada Harinsuit resigned as Director
24th Jul 2020 SHELL CORPORATE DIRECTOR LIMITED appointed as Corporate director
24th Jul 2020 Anthony Clarke appointed as Director

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