Company number 06208993
Status Active
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address MARTIN HOSIE, 77 GRAS LAWN, EXETER, DEVON, ENGLAND, EX2 4SZ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN to C/O Martin Hosie 77 Gras Lawn Exeter Devon EX2 4SZ on 12 May 2016. The most likely internet sites of THAILAND UNCOVERED LIMITED are www.thailanduncovered.co.uk, and www.thailand-uncovered.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Thailand Uncovered Limited is a Private Limited Company.
The company registration number is 06208993. Thailand Uncovered Limited has been working since 11 April 2007.
The present status of the company is Active. The registered address of Thailand Uncovered Limited is Martin Hosie 77 Gras Lawn Exeter Devon England Ex2 4sz. . FOULDS, Ralph David is a Secretary of the company. FOULDS, Ralph David is a Director of the company. HOSIE, Martin Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Persons With Significant Control
Mr Martin Richard Hosie Bsc
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph David Foulds
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THAILAND UNCOVERED LIMITED Events
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 May 2016
Registered office address changed from Leigh House Varley Street Stanningley Pudsey West Yorkshire LS28 6AN to C/O Martin Hosie 77 Gras Lawn Exeter Devon EX2 4SZ on 12 May 2016
19 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
13 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 22 more events
02 May 2007
Secretary resigned
02 May 2007
Ad 11/04/07--------- £ si 1@1=1 £ ic 1/2
02 May 2007
New director appointed
02 May 2007
New secretary appointed;new director appointed
11 Apr 2007
Incorporation