THE THAI TAPAS GROUP LTD
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QY

Company number 08285307
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Mr Adrian Paul Lurie as a director on 29 November 2016; Termination of appointment of Lucinda Ann Morton-Haworth as a director on 29 November 2016. The most likely internet sites of THE THAI TAPAS GROUP LTD are www.thethaitapasgroup.co.uk, and www.the-thai-tapas-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The Thai Tapas Group Ltd is a Private Limited Company. The company registration number is 08285307. The Thai Tapas Group Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of The Thai Tapas Group Ltd is Midland House 2 Poole Road Bournemouth Bh2 5qy. . LENNOX, Andrew James Conyers is a Director of the company. LURIE, Adrian Paul is a Director of the company. Director BILLINGHAM, David Nicholas has been resigned. Director FOX, Suzanne Davinia has been resigned. Director HAMPTON, James Wayne has been resigned. Director MORTON-HAWORTH, Lucinda Ann has been resigned. Director PLAISTED, Alexander John George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LENNOX, Andrew James Conyers
Appointed Date: 07 November 2012
38 years old

Director
LURIE, Adrian Paul
Appointed Date: 29 November 2016
52 years old

Resigned Directors

Director
BILLINGHAM, David Nicholas
Resigned: 29 November 2016
Appointed Date: 06 April 2016
40 years old

Director
FOX, Suzanne Davinia
Resigned: 06 April 2016
Appointed Date: 07 November 2012
68 years old

Director
HAMPTON, James Wayne
Resigned: 29 November 2016
Appointed Date: 07 November 2012
58 years old

Director
MORTON-HAWORTH, Lucinda Ann
Resigned: 29 November 2016
Appointed Date: 07 November 2012
39 years old

Director
PLAISTED, Alexander John George
Resigned: 29 November 2016
Appointed Date: 07 November 2012
46 years old

Persons With Significant Control

The Thai Tapas Groups Bidco Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

James Wayne Hampton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE THAI TAPAS GROUP LTD Events

17 Jan 2017
Confirmation statement made on 5 December 2016 with updates
10 Jan 2017
Appointment of Mr Adrian Paul Lurie as a director on 29 November 2016
09 Jan 2017
Termination of appointment of Lucinda Ann Morton-Haworth as a director on 29 November 2016
09 Jan 2017
Termination of appointment of James Wayne Hampton as a director on 29 November 2016
09 Jan 2017
Termination of appointment of Alexander John George Plaisted as a director on 29 November 2016
...
... and 23 more events
13 Nov 2012
Director's details changed for Lucy Morton-Haworth on 12 November 2012
13 Nov 2012
Director's details changed for Alexander Plaisted on 12 November 2012
13 Nov 2012
Director's details changed for Mr Andrew James Conyers Lennox on 12 November 2012
13 Nov 2012
Director's details changed for Jay Hampton on 12 November 2012
07 Nov 2012
Incorporation