THAIRAMA RESTAURANTS LTD
STAINES-UPON-THAMES

Hellopages » Surrey » Spelthorne » TW18 4BB

Company number 04662985
Status Active
Incorporation Date 11 February 2003
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 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100,000 . The most likely internet sites of THAIRAMA RESTAURANTS LTD are www.thairamarestaurants.co.uk, and www.thairama-restaurants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 Restaurants Ltd is a Private Limited Company. The company registration number is 04662985. Thairama Restaurants Ltd has been working since 11 February 2003. The present status of the company is Active. The registered address of Thairama Restaurants Ltd is Lawford Business Services Ltd The Old Station Moor Lane Staines Upon Thames Middlesex Tw18 4bb. . POONUM, Wanjai is a Secretary of the company. POONUM, Niti is a Director of the company. POONUM, Wanjai is a Director of the company. Secretary POONUM, Yupin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KAEWSAKUN, Phongsak has been resigned. Director KHUMEHUEN, Siva has been resigned. Director POONUM, Tipaya has been resigned. Director TEERASAKKUL, Wanlop has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
POONUM, Wanjai
Appointed Date: 13 July 2006
Director
POONUM, Niti
Appointed Date: 11 February 2003
54 years old
Director
POONUM, Wanjai
Appointed Date: 07 October 2014
77 years old

Resigned Directors

Secretary
POONUM, Yupin
Resigned: 13 July 2006
Appointed Date: 11 February 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
KAEWSAKUN, Phongsak
Resigned: 01 December 2004
Appointed Date: 18 December 2003
69 years old
Director
KHUMEHUEN, Siva
Resigned: 01 February 2012
Appointed Date: 23 February 2005
66 years old
Director
POONUM, Tipaya
Resigned: 07 October 2014
Appointed Date: 01 February 2012
53 years old
Director
TEERASAKKUL, Wanlop
Resigned: 07 October 2014
Appointed Date: 01 February 2012
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Niti Poonum
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAIRAMA RESTAURANTS LTD Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 May 2016
Total exemption small company accounts made up to 31 October 2015
02 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100,000
26 Jun 2015
Current accounting period extended from 30 April 2015 to 31 October 2015
17 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 51 more events
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
19 Feb 2003
New secretary appointed
19 Feb 2003
New director appointed
11 Feb 2003
Incorporation

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