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SHELL THAILAND MANUFACTURING LIMITED

Dissolved London

Mineral oil refining

Mineral oil refining
S

SHELL THAILAND MANUFACTURING LIMITED

Mineral oil refining

Founded 8 Jun 1914 Dissolved London, United Kingdom
Mineral oil refining
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

15 Canada Square London E14 5GL

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 69 resigned
Status
Anthony ClarkeDirectorBritishEngland5224 Jul 2020Active
Shell Corporate Director LimitedCorporate-directorUnited KingdomUnknown—24 Jul 2020Active
Shell Corporate Secretary LimitedCorporate-secretaryUnited KingdomUnknown—26 Nov 1997Active

Shareholders

Shareholders (2)

The Shell Petroleum Company Limited
100.0%
999,99815 Apr 2020
The Asiatic Petroleum Company Limited
0.0%
215 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Shell Petroleum Company Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

SHELL PETROLEUM COMPANY LIMITED(THE) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL GROUP HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHELL PLC united kingdom
SHELL THAILAND MANUFACTURING LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jun 2021GazetteGazette Dissolved LiquidationView(1 page)
24 Mar 2021InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(6 pages)
2 Sept 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
1 Sept 2020InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
1 Sept 2020ResolutionResolutionsView(1 page)
24 Jun 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
24 Mar 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(6 pages)
2 Sept 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)
1 Sept 2020 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
1 Sept 2020 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 24 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

4 years ago on 24 Mar 2021

Change Registered Office Address Company With Date Old Address New Address

5 years ago on 2 Sept 2020

Liquidation Voluntary Appointment Of Liquidator

5 years ago on 1 Sept 2020

Resolutions

5 years ago on 1 Sept 2020