THAIRAMA INTERNATIONAL LIMITED
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 03002178
Status Active
Incorporation Date 15 December 1994
Company Type Private Limited Company
Address LAWFORD BUSINESS SERVICES LTD, THE OLD STATION, MOOR LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 4BB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of THAIRAMA INTERNATIONAL LIMITED are www.thairamainternational.co.uk, and www.thairama-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Sunningdale Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.2 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thairama International Limited is a Private Limited Company. The company registration number is 03002178. Thairama International Limited has been working since 15 December 1994. The present status of the company is Active. The registered address of Thairama International Limited is Lawford Business Services Ltd The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . POONUM, Lumyai is a Secretary of the company. POONUM, Lumyai is a Director of the company. POONUM, Wanjai is a Director of the company. Secretary POONUM, Nunnapas has been resigned. Secretary POONUM, Wanjai has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director POONUM, Niti has been resigned. Director WILCE, Brian John has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
POONUM, Lumyai
Appointed Date: 25 November 2005
Director
POONUM, Lumyai
Appointed Date: 15 December 1994
75 years old
Director
POONUM, Wanjai
Appointed Date: 15 December 1994
77 years old

Resigned Directors

Secretary
POONUM, Nunnapas
Resigned: 25 November 2005
Appointed Date: 01 August 2000
Secretary
POONUM, Wanjai
Resigned: 01 August 2000
Appointed Date: 15 December 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 1994
Appointed Date: 15 December 1994
Director
POONUM, Niti
Resigned: 10 June 2005
Appointed Date: 01 August 2000
54 years old
Director
WILCE, Brian John
Resigned: 06 June 2013
Appointed Date: 15 December 1994
92 years old

Persons With Significant Control

Mr Wanjai Poonum
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lumyai Poonum
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAIRAMA INTERNATIONAL LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
23 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 54 more events
02 Jan 1996
Full accounts made up to 31 July 1995
13 Dec 1995
Return made up to 15/12/95; full list of members
14 Jun 1995
Accounting reference date notified as 31/07
20 Dec 1994
Secretary resigned
15 Dec 1994
Incorporation

THAIRAMA INTERNATIONAL LIMITED Charges

12 May 1999
Debenture
Delivered: 21 May 1999
Status: Satisfied on 28 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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