THAILAND NO. 1 LIMITED
MATLOCK

Hellopages » Derbyshire » Derbyshire Dales » DE4 3LT

Company number 05471840
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 43 DALE ROAD, MATLOCK, DERBYSHIRE, DE4 3LT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of THAILAND NO. 1 LIMITED are www.thailandno1.co.uk, and www.thailand-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Thailand No 1 Limited is a Private Limited Company. The company registration number is 05471840. Thailand No 1 Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Thailand No 1 Limited is 43 Dale Road Matlock Derbyshire De4 3lt. . RODPUNYAR, Boonruk is a Secretary of the company. RODPUNYAR, Boonruk is a Director of the company. RODPUNYAR, Sarunya is a Director of the company. Secretary BUTCHER, Andrew Craig has been resigned. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BUTCHER, Andrew Craig has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
RODPUNYAR, Boonruk
Appointed Date: 29 November 2006
Director
RODPUNYAR, Boonruk
Appointed Date: 06 June 2005
63 years old
Director
RODPUNYAR, Sarunya
Appointed Date: 06 June 2005
59 years old

Resigned Directors

Secretary
BUTCHER, Andrew Craig
Resigned: 29 November 2006
Appointed Date: 06 June 2005
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005
Director
BUTCHER, Andrew Craig
Resigned: 29 November 2006
Appointed Date: 06 June 2005
62 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 06 June 2005
Appointed Date: 06 June 2005

Persons With Significant Control

Mrs Sarunya Rodpunyar
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Boonruk Rodpunyar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAILAND NO. 1 LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Aug 2016
Confirmation statement made on 7 August 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
14 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-14
  • GBP 1
07 Jul 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
...
... and 24 more events
20 Jun 2005
Secretary resigned
16 Jun 2005
New director appointed
16 Jun 2005
New director appointed
16 Jun 2005
New secretary appointed;new director appointed
06 Jun 2005
Incorporation

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