SHELL COMPANY (PACIFIC ISLANDS) LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00226970
Status Active
Incorporation Date 30 December 1927
Company Type Private Limited Company
Address SHELL CENTRE, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 7,000,000 ; Full accounts made up to 31 December 2014. The most likely internet sites of SHELL COMPANY (PACIFIC ISLANDS) LIMITED are www.shellcompanypacificislands.co.uk, and www.shell-company-pacific-islands.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. Shell Company Pacific Islands Limited is a Private Limited Company. The company registration number is 00226970. Shell Company Pacific Islands Limited has been working since 30 December 1927. The present status of the company is Active. The registered address of Shell Company Pacific Islands Limited is Shell Centre London Se1 7na. . REGALADO, Jannet Cruz is a Secretary of the company. CHUA, Edgar Ocava is a Director of the company. GAMAB, Dennis is a Director of the company. YAM, Anthony Lawrence Dadios is a Director of the company. Secretary BROCKMAN, Henry Hubert has been resigned. Secretary CABURIAN, Purificacion Plamenco has been resigned. Secretary CROMPTON, Rodney James has been resigned. Secretary O'BRIEN, David Michael has been resigned. Secretary OBRIEN, David Michael has been resigned. Secretary STALKER, Philip Wallace has been resigned. Secretary TALBOT, Graham Stuart has been resigned. Director BONGGA, Jamie Lopez has been resigned. Director BROCKMAN, Henry Hubert has been resigned. Director CAPLAN, Russell Ronald has been resigned. Director CHARLTON, Richard Mckenzie has been resigned. Director CROMPTON, Rodney James has been resigned. Director DALY, Bruno Arnold Georges Marie has been resigned. Director DE GUZMAN, Romeo Baltazar has been resigned. Director DE KREIJ, Jan Arie has been resigned. Director DEAN, Douglas Robert has been resigned. Director DEAN, Kenneth Alfred has been resigned. Director DOMINGO, Ruben Mario has been resigned. Director DRODROLAGI, Peni has been resigned. Director DUNCAN, Peter John Benedict has been resigned. Director DWYER, Kevin Ross has been resigned. Director FAULLON, Henry Albert has been resigned. Director HARFORD, Andrew David Mark has been resigned. Director JAMES, Craig Dale has been resigned. Director KELLER, Fredrick Paul has been resigned. Director KHOO SKINNER, Lip Kim has been resigned. Director KINGWILL, Wayne Meredith has been resigned. Director LAMELL, Peter Charles Frederick has been resigned. Director LIZAMA, Eloy Salas has been resigned. Director MANOA, Donald Wabirao has been resigned. Director MAR, Joe Bainivanua has been resigned. Director NAGUIT, Rodolfo Canlas has been resigned. Director NICHOLSON, Anthony John has been resigned. Director NOBLE, Peter James has been resigned. Director O'BRIEN, David Michael has been resigned. Director OBRIEN, David Michael has been resigned. Director PRIESTLEY, Steven John Ormsby has been resigned. Director ROBINSON, Peter Lloyd has been resigned. Director ROMERO, Cesar Grospe has been resigned. Director ROWE, Ernest John has been resigned. Director SANTOS, Plaridel Alvarez has been resigned. Director SARMIENTO, Williw Jacinto has been resigned. Director SMITH, Andrew James has been resigned. Director SMUIN, Kenneth D has been resigned. Director STALKER, Philip Wallace has been resigned. Director STITT, John Lanktree has been resigned. Director TALBOT, Graham Stuart has been resigned. Director THICK, Philip Andrew has been resigned. Director WALSH, Peter David has been resigned. Director WILLIAMS, James Roland has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
REGALADO, Jannet Cruz
Appointed Date: 07 July 2010
Director
CHUA, Edgar Ocava
Appointed Date: 16 December 2003
69 years old
Director
GAMAB, Dennis
Appointed Date: 25 July 2011
60 years old
Director
YAM, Anthony Lawrence Dadios
Appointed Date: 01 August 2011
60 years old

Resigned Directors

Secretary
BROCKMAN, Henry Hubert
Resigned: 15 February 2001
Appointed Date: 01 September 1998
Secretary
CABURIAN, Purificacion Plamenco
Resigned: 06 July 2010
Appointed Date: 16 October 2003
Secretary
CROMPTON, Rodney James
Resigned: 18 March 1996
Appointed Date: 01 August 1993
Secretary
O'BRIEN, David Michael
Resigned: 19 September 1996
Appointed Date: 19 March 1996
Secretary
OBRIEN, David Michael
Resigned: 01 August 1993
Secretary
STALKER, Philip Wallace
Resigned: 16 October 2003
Appointed Date: 15 February 2001
Secretary
TALBOT, Graham Stuart
Resigned: 31 August 1998
Appointed Date: 20 September 1996
Director
BONGGA, Jamie Lopez
Resigned: 30 April 2010
Appointed Date: 09 June 2008
64 years old
Director
BROCKMAN, Henry Hubert
Resigned: 15 February 2001
Appointed Date: 01 September 1998
67 years old
Director
CAPLAN, Russell Ronald
Resigned: 23 August 2007
Appointed Date: 01 June 2006
79 years old
Director
CHARLTON, Richard Mckenzie
Resigned: 30 April 1995
Appointed Date: 14 September 1992
90 years old
Director
CROMPTON, Rodney James
Resigned: 18 March 1996
Appointed Date: 01 August 1993
69 years old
Director
DALY, Bruno Arnold Georges Marie
Resigned: 31 March 2004
Appointed Date: 31 December 2001
68 years old
Director
DE GUZMAN, Romeo Baltazar
Resigned: 31 March 2004
Appointed Date: 01 September 2003
76 years old
Director
DE KREIJ, Jan Arie
Resigned: 27 November 1994
Appointed Date: 14 September 1992
83 years old
Director
DEAN, Douglas Robert
Resigned: 18 May 2004
Appointed Date: 31 March 2004
70 years old
Director
DEAN, Kenneth Alfred
Resigned: 17 August 2000
Appointed Date: 24 December 1997
72 years old
Director
DOMINGO, Ruben Mario
Resigned: 31 January 2008
Appointed Date: 31 October 2005
61 years old
Director
DRODROLAGI, Peni
Resigned: 27 February 2004
Appointed Date: 05 February 2001
73 years old
Director
DUNCAN, Peter John Benedict
Resigned: 30 September 2001
Appointed Date: 24 August 1997
84 years old
Director
DWYER, Kevin Ross
Resigned: 15 January 1999
Appointed Date: 20 September 1996
69 years old
Director
FAULLON, Henry Albert
Resigned: 01 August 2011
Appointed Date: 07 July 2010
58 years old
Director
HARFORD, Andrew David Mark
Resigned: 06 October 2003
Appointed Date: 15 November 1999
67 years old
Director
JAMES, Craig Dale
Resigned: 01 September 2003
Appointed Date: 10 October 2001
64 years old
Director
KELLER, Fredrick Paul
Resigned: 12 August 2010
Appointed Date: 31 March 2004
69 years old
Director
KHOO SKINNER, Lip Kim
Resigned: 31 March 2006
Appointed Date: 10 May 2004
72 years old
Director
KINGWILL, Wayne Meredith
Resigned: 31 July 2003
Appointed Date: 01 February 2003
58 years old
Director
LAMELL, Peter Charles Frederick
Resigned: 14 May 1999
Appointed Date: 22 December 1994
76 years old
Director
LIZAMA, Eloy Salas
Resigned: 12 August 2010
Appointed Date: 31 October 2005
57 years old
Director
MANOA, Donald Wabirao
Resigned: 29 November 2002
77 years old
Director
MAR, Joe Bainivanua
Resigned: 14 September 1992
80 years old
Director
NAGUIT, Rodolfo Canlas
Resigned: 31 March 2004
Appointed Date: 01 September 2003
76 years old
Director
NICHOLSON, Anthony John
Resigned: 09 October 1995
82 years old
Director
NOBLE, Peter James
Resigned: 14 April 1996
Appointed Date: 14 September 1992
73 years old
Director
O'BRIEN, David Michael
Resigned: 01 September 1997
Appointed Date: 09 October 1995
77 years old
Director
OBRIEN, David Michael
Resigned: 01 August 1993
77 years old
Director
PRIESTLEY, Steven John Ormsby
Resigned: 31 December 2001
Appointed Date: 30 June 2000
70 years old
Director
ROBINSON, Peter Lloyd
Resigned: 30 June 2000
Appointed Date: 23 June 1999
63 years old
Director
ROMERO, Cesar Grospe
Resigned: 31 March 2004
Appointed Date: 01 September 2003
60 years old
Director
ROWE, Ernest John
Resigned: 31 October 1994
87 years old
Director
SANTOS, Plaridel Alvarez
Resigned: 26 February 2010
Appointed Date: 01 February 2005
66 years old
Director
SARMIENTO, Williw Jacinto
Resigned: 01 September 2011
Appointed Date: 07 July 2010
67 years old
Director
SMITH, Andrew James
Resigned: 05 February 2001
Appointed Date: 15 January 1999
61 years old
Director
SMUIN, Kenneth D
Resigned: 26 September 1999
Appointed Date: 01 September 1997
73 years old
Director
STALKER, Philip Wallace
Resigned: 31 October 2005
Appointed Date: 15 February 2001
67 years old
Director
STITT, John Lanktree
Resigned: 15 December 1997
Appointed Date: 22 December 1994
82 years old
Director
TALBOT, Graham Stuart
Resigned: 31 August 1998
Appointed Date: 20 September 1996
61 years old
Director
THICK, Philip Andrew
Resigned: 31 March 2006
Appointed Date: 31 March 2004
66 years old
Director
WALSH, Peter David
Resigned: 31 March 2004
Appointed Date: 01 September 2003
74 years old
Director
WILLIAMS, James Roland
Resigned: 31 August 1997
Appointed Date: 07 June 1995
86 years old

SHELL COMPANY (PACIFIC ISLANDS) LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 7,000,000
12 Oct 2015
Full accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 7,000,000
01 Oct 2014
Full accounts made up to 31 December 2013
...
... and 191 more events
29 Oct 1986
Director resigned;new director appointed
24 Dec 1985
Accounts made up to 31 December 1984
24 Dec 1984
Accounts made up to 31 December 1983
28 Jan 1984
Accounts made up to 31 December 1982
30 Dec 1927
Certificate of incorporation

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