Company number 03959351
Status Active
Incorporation Date 29 March 2000
Company Type Private Limited Company
Address 13 GEORGE STREET, ST ALBANS, HERTFORDSHIRE, AL3 4ER
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of THAI RACK (ST. ALBANS) LIMITED are www.thairackstalbans.co.uk, and www.thai-rack-st-albans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Thai Rack St Albans Limited is a Private Limited Company.
The company registration number is 03959351. Thai Rack St Albans Limited has been working since 29 March 2000.
The present status of the company is Active. The registered address of Thai Rack St Albans Limited is 13 George Street St Albans Hertfordshire Al3 4er. The company`s financial liabilities are £252.74k. It is £76.94k against last year. The cash in hand is £288.3k. It is £89.21k against last year. And the total assets are £296.02k, which is £82.95k against last year. KAEWPADOONG, Kitja is a Secretary of the company. HO, Dennis is a Director of the company. Secretary KAEWPADUNG, Kit has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SAELIM, Porntip has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".
thai rack (st. albans) Key Finiance
LIABILITIES
£252.74k
+43%
CASH
£288.3k
+44%
TOTAL ASSETS
£296.02k
+38%
All Financial Figures
Current Directors
Director
HO, Dennis
Appointed Date: 01 July 2006
69 years old
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 May 2000
Appointed Date: 29 March 2000
Director
SAELIM, Porntip
Resigned: 01 August 2006
Appointed Date: 01 April 2000
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 May 2000
Appointed Date: 29 March 2000
Persons With Significant Control
Mr Dennis Ho
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
THAI RACK (ST. ALBANS) LIMITED Events
12 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 29 March 2016
Statement of capital on 2016-04-13
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 38 more events
19 May 2000
Secretary resigned
19 May 2000
Director resigned
18 May 2000
Registered office changed on 18/05/00 from: 13 george street st. Albans hertfordshire AL3 4ER
18 May 2000
Registered office changed on 18/05/00 from: 39A leicester road salford lancashire M7 4AS
29 Mar 2000
Incorporation