SHELL COMPANY (PACIFIC ISLANDS) LIMITED -
Company Profile | Company Filings |
Overview
SHELL COMPANY (PACIFIC ISLANDS) LIMITED is a Private Limited Company from and has the status: Active.
SHELL COMPANY (PACIFIC ISLANDS) LIMITED was incorporated 96 years ago on 30/12/1927 and has the registered number: 00226970. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL COMPANY (PACIFIC ISLANDS) LIMITED was incorporated 96 years ago on 30/12/1927 and has the registered number: 00226970. The accounts status is FULL and accounts are next due on 30/09/2024.
SHELL COMPANY (PACIFIC ISLANDS) LIMITED -
This company is listed in the following categories:
46719 - Wholesale of other fuels and related products
46719 - Wholesale of other fuels and related products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHELL CENTRE
SE1 7NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUBIN GALANG CURA | Secretary | 2020-11-01 | CURRENT | ||
REYNALDO ABILO | Feb 1983 | Filipino | Director | 2021-01-01 | CURRENT |
MS LORELIE OSIAL | May 1975 | Filipino | Director | 2021-12-10 | CURRENT |
FREDRICK PAUL KELLER | Oct 1956 | Usa | Director | 2004-03-31 UNTIL 2010-08-12 | RESIGNED |
CESAR GROSPE ROMERO | Aug 1965 | Filipino | Director | 2003-09-01 UNTIL 2004-03-31 | RESIGNED |
STEVEN JOHN ORMSBY PRIESTLEY | May 1955 | Australian | Director | 2000-06-30 UNTIL 2001-12-31 | RESIGNED |
MR JOSE JEROME PASCUAL | Jan 1964 | Filipino | Director | 2020-06-24 UNTIL 2020-12-12 | RESIGNED |
MR DAVID MICHAEL O'BRIEN | Jul 1948 | American | Director | RESIGNED | |
MR DAVID MICHAEL O'BRIEN | Jul 1948 | American | Director | 1995-10-09 UNTIL 1997-09-01 | RESIGNED |
PETER LLOYD ROBINSON | Oct 1962 | Australian | Director | 1999-06-23 UNTIL 2000-06-30 | RESIGNED |
MR ANTHONY JOHN NICHOLSON | Apr 1943 | Australian | Director | RESIGNED | |
RODOLFO CANLAS NAGUIT | Nov 1949 | Filipino | Director | 2003-09-01 UNTIL 2004-03-31 | RESIGNED |
MR JOE BAINIVANUA MAR | Aug 1945 | Fijian | Director | RESIGNED | |
DONALD WABIRAO MANOA | Sep 1948 | Papua New Guinean | Director | RESIGNED | |
ELOY SALAS LIZAMA | Apr 1968 | Us | Director | 2005-10-31 UNTIL 2010-08-12 | RESIGNED |
PETER CHARLES FREDERICK LAMELL | Dec 1948 | Australian | Director | 1994-12-22 UNTIL 1999-05-14 | RESIGNED |
WAYNE MEREDITH KINGWILL | Jun 1967 | South African | Director | 2003-02-01 UNTIL 2003-07-31 | RESIGNED |
PETER JAMES NOBLE | May 1952 | Australian | Director | 1992-09-14 UNTIL 1996-04-14 | RESIGNED |
HENRY HUBERT BROCKMAN | Jun 1958 | Australian | Secretary | 1998-09-01 UNTIL 2001-02-15 | RESIGNED |
PURIFICACION PLAMENCO CABURIAN | Sep 1961 | Secretary | 2003-10-16 UNTIL 2010-07-06 | RESIGNED | |
RODNEY JAMES CROMPTON | Aug 1956 | Secretary | 1993-08-01 UNTIL 1996-03-18 | RESIGNED | |
JANNET CRUZ REGALADO | British | Secretary | 2010-07-07 UNTIL 2020-10-31 | RESIGNED | |
MR DAVID MICHAEL O'BRIEN | Jul 1948 | American | Secretary | RESIGNED | |
PHILIP WALLACE STALKER | Feb 1958 | Australian | Secretary | 2001-02-15 UNTIL 2003-10-16 | RESIGNED |
GRAHAM STUART TALBOT | May 1964 | Australian | Secretary | 1996-09-20 UNTIL 1998-08-31 | RESIGNED |
MR DAVID MICHAEL O'BRIEN | Jul 1948 | American | Secretary | 1996-03-19 UNTIL 1996-09-19 | RESIGNED |
EDGAR OCAVA CHUA | Oct 1956 | Filipino | Director | 2003-12-16 UNTIL 2016-10-31 | RESIGNED |
MR DENNIS GAMAB | Feb 1965 | Filipino | Director | 2011-07-25 UNTIL 2018-12-31 | RESIGNED |
HENRY ALBERT FAULLON | Nov 1967 | Philippine | Director | 2010-07-07 UNTIL 2011-08-01 | RESIGNED |
PETER JOHN BENEDICT DUNCAN | Sep 1941 | British | Director | 1997-08-24 UNTIL 2001-09-30 | RESIGNED |
PENI DRODROLAGI | Feb 1952 | Fijian | Director | 2001-02-05 UNTIL 2004-02-27 | RESIGNED |
RUBEN MARIO DOMINGO | Sep 1964 | Filipino | Director | 2005-10-31 UNTIL 2008-01-31 | RESIGNED |
KENNETH ALFRED DEAN | Dec 1952 | Australian | Director | 1997-12-24 UNTIL 2000-08-17 | RESIGNED |
DOUGLAS ROBERT DEAN | Nov 1955 | Australian | Director | 2004-03-31 UNTIL 2004-05-18 | RESIGNED |
ANDREW DAVID MARK HARFORD | May 1958 | Australian | Director | 1999-11-15 UNTIL 2003-10-06 | RESIGNED |
JAN ARIE DE KREIJ | Mar 1942 | Dutch | Director | 1992-09-14 UNTIL 1994-11-27 | RESIGNED |
BRUNO ARNOLD GEORGES MARIE DALY | Jul 1957 | French | Director | 2001-12-31 UNTIL 2004-03-31 | RESIGNED |
RODNEY JAMES CROMPTON | Aug 1956 | Director | 1993-08-01 UNTIL 1996-03-18 | RESIGNED | |
MR CESAR GROSPE ROMERO | Aug 1965 | Filipino | Director | 2016-11-01 UNTIL 2021-11-30 | RESIGNED |
RICHARD MCKENZIE CHARLTON | Mar 1935 | Australian | Director | 1992-09-14 UNTIL 1995-04-30 | RESIGNED |
RUSSELL RONALD CAPLAN | Mar 1946 | Australian | Director | 2006-06-01 UNTIL 2007-08-23 | RESIGNED |
HENRY HUBERT BROCKMAN | Jun 1958 | Australian | Director | 1998-09-01 UNTIL 2001-02-15 | RESIGNED |
JAMIE LOPEZ BONGGA | Jul 1961 | Filipino | Director | 2008-06-09 UNTIL 2010-04-30 | RESIGNED |
ROMEO BALTAZAR DE GUZMAN | Sep 1949 | Filipino | Director | 2003-09-01 UNTIL 2004-03-31 | RESIGNED |
CRAIG DALE JAMES | Aug 1961 | Australian | Director | 2001-10-10 UNTIL 2003-09-01 | RESIGNED |
KEVIN ROSS DWYER | Feb 1956 | Australian | Director | 1996-09-20 UNTIL 1999-01-15 | RESIGNED |
LIP KIM KHOO SKINNER | Jul 1953 | Australian | Director | 2004-05-10 UNTIL 2006-03-31 | RESIGNED |
PLARIDEL ALVAREZ SANTOS | Oct 1959 | Filipino | Director | 2005-02-01 UNTIL 2010-02-26 | RESIGNED |
MR ERNEST JOHN ROWE | Nov 1938 | Australian | Director | RESIGNED | |
WILLIW JACINTO SARMIENTO | Jun 1958 | Filipino | Director | 2010-07-07 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Shell Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |