NEW THONBURI LIMITED
MIDDLESEX CENTRAX SERVICES LIMITED

Hellopages » Greater London » Brent » HA9 8RZ

Company number 03610401
Status Active
Incorporation Date 5 August 1998
Company Type Private Limited Company
Address 42 RYDAL GARDENS, WEMBLEY, MIDDLESEX, HA9 8RZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 . The most likely internet sites of NEW THONBURI LIMITED are www.newthonburi.co.uk, and www.new-thonburi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. New Thonburi Limited is a Private Limited Company. The company registration number is 03610401. New Thonburi Limited has been working since 05 August 1998. The present status of the company is Active. The registered address of New Thonburi Limited is 42 Rydal Gardens Wembley Middlesex Ha9 8rz. The company`s financial liabilities are £15.47k. It is £0k against last year. And the total assets are £15.47k, which is £0k against last year. CHEPRANAI, Surang is a Secretary of the company. PROBERT, Maleeratana is a Director of the company. Secretary PROBERT, Maleeratana has been resigned. Secretary PROBERT, Trevor John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DALEY, Kasuma has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


new thonburi Key Finiance

LIABILITIES £15.47k
CASH n/a
TOTAL ASSETS £15.47k
All Financial Figures

Current Directors

Secretary
CHEPRANAI, Surang
Appointed Date: 16 December 1999
Director
PROBERT, Maleeratana
Appointed Date: 22 September 1998
77 years old

Resigned Directors

Secretary
PROBERT, Maleeratana
Resigned: 16 December 1999
Appointed Date: 22 September 1998
Secretary
PROBERT, Trevor John
Resigned: 10 December 1999
Appointed Date: 01 June 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 1998
Appointed Date: 05 August 1998
Director
DALEY, Kasuma
Resigned: 31 May 1999
Appointed Date: 22 September 1998
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 1998
Appointed Date: 05 August 1998

Persons With Significant Control

Mrs Maleeratana Probert
Notified on: 5 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

NEW THONBURI LIMITED Events

30 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
23 May 2015
Total exemption small company accounts made up to 31 August 2014
30 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
...
... and 39 more events
01 Oct 1998
New secretary appointed;new director appointed
01 Oct 1998
Memorandum and Articles of Association
29 Sep 1998
Company name changed centrax services LIMITED\certificate issued on 30/09/98
24 Sep 1998
Registered office changed on 24/09/98 from: 788/790 finchley road london NW11 7UR
05 Aug 1998
Incorporation

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