BOW-THAI LIMITED
READING

Hellopages » Berkshire » Reading » RG1 7XH

Company number 04930071
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address 42 RUSSELL STREET, READING, BERKS, RG1 7XH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BOW-THAI LIMITED are www.bowthai.co.uk, and www.bow-thai.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bow Thai Limited is a Private Limited Company. The company registration number is 04930071. Bow Thai Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Bow Thai Limited is 42 Russell Street Reading Berks Rg1 7xh. . EVANS, Sahatsa is a Director of the company. Secretary EVANS, Peter John has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
EVANS, Sahatsa
Appointed Date: 13 October 2003
53 years old

Resigned Directors

Secretary
EVANS, Peter John
Resigned: 01 January 2016
Appointed Date: 13 October 2003

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Director
OCS DIRECTORS LIMITED
Resigned: 13 October 2003
Appointed Date: 13 October 2003

Persons With Significant Control

Mrs Sahatsa Evans
Notified on: 9 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BOW-THAI LIMITED Events

08 Feb 2017
Micro company accounts made up to 31 October 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
22 Feb 2016
Termination of appointment of Peter John Evans as a secretary on 1 January 2016
10 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1

...
... and 35 more events
20 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution

20 Oct 2003
Secretary resigned
20 Oct 2003
Director resigned
13 Oct 2003
Incorporation

BOW-THAI LIMITED Charges

29 September 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The laurels high street goring on thames oxfordshire t/n…
18 March 2004
Debenture
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…