ANGLO THAI LIMITED

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Company number 04650927
Status Active
Incorporation Date 29 January 2003
Company Type Private Limited Company
Address 38 CHARLOTTE STREET, LONDON, W1T 2NN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of ANGLO THAI LIMITED are www.anglothai.co.uk, and www.anglo-thai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Anglo Thai Limited is a Private Limited Company. The company registration number is 04650927. Anglo Thai Limited has been working since 29 January 2003. The present status of the company is Active. The registered address of Anglo Thai Limited is 38 Charlotte Street London W1t 2nn. . WALKER, Vanida is a Secretary of the company. SOMBOONSARN, Ekkachai is a Director of the company. Director HIRJI, Gulnar has been resigned. Director SOMBOONSARN, Ekkachai has been resigned. Director SOMBOONSARN, Jiraporn has been resigned. Director WILFORD, Roy has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WALKER, Vanida
Appointed Date: 29 January 2003

Director
SOMBOONSARN, Ekkachai
Appointed Date: 01 December 2006
52 years old

Resigned Directors

Director
HIRJI, Gulnar
Resigned: 10 February 2003
Appointed Date: 29 January 2003
69 years old

Director
SOMBOONSARN, Ekkachai
Resigned: 10 July 2006
Appointed Date: 29 January 2003
52 years old

Director
SOMBOONSARN, Jiraporn
Resigned: 31 December 2007
Appointed Date: 22 May 2007
55 years old

Director
WILFORD, Roy
Resigned: 01 December 2006
Appointed Date: 10 July 2006
77 years old

Persons With Significant Control

Mr Ekkachai Somboonsarn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ANGLO THAI LIMITED Events

14 Mar 2017
Confirmation statement made on 25 January 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
13 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100

...
... and 29 more events
02 Feb 2005
Return made up to 29/01/05; full list of members
21 Jan 2004
Return made up to 29/01/04; full list of members
09 Dec 2003
Accounting reference date extended from 31/01/04 to 31/03/04
25 Feb 2003
Director resigned
29 Jan 2003
Incorporation