Company number 03901141
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address 39 LONDON ROAD, COVENTRY, WEST MIDLANDS, CV1 2JP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of SHANAKUL LIMITED are www.shanakul.co.uk, and www.shanakul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Shanakul Limited is a Private Limited Company.
The company registration number is 03901141. Shanakul Limited has been working since 30 December 1999.
The present status of the company is Active. The registered address of Shanakul Limited is 39 London Road Coventry West Midlands Cv1 2jp. . CHANAKUL, Natda is a Secretary of the company. CHANAKUL, Keeratipong is a Director of the company. CHANAKUL, Natda is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Nominee Director
APEX NOMINEES LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Persons With Significant Control
Ms Natda Chanakul
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keeratipong Chanakul
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Petcarim Rustom
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHANAKUL LIMITED Events
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
11 Jan 2017
Confirmation statement made on 30 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
New director appointed
22 Feb 2000
New secretary appointed;new director appointed
10 Jan 2000
Registered office changed on 10/01/00 from: 46A syon lane isleworth middlesex TW7 5NQ
30 Dec 1999
Incorporation