SUKHOTHAI (UK) LIMITED
STOKE ON TRENT

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Company number 04816260
Status Active
Incorporation Date 1 July 2003
Company Type Private Limited Company
Address SUTHERLAND HOUSE, HANCHURCH LANE HANCHURCH, STOKE ON TRENT, ST4 8RY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of SUKHOTHAI (UK) LIMITED are www.sukhothaiuk.co.uk, and www.sukhothai-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Sukhothai Uk Limited is a Private Limited Company. The company registration number is 04816260. Sukhothai Uk Limited has been working since 01 July 2003. The present status of the company is Active. The registered address of Sukhothai Uk Limited is Sutherland House Hanchurch Lane Hanchurch Stoke On Trent St4 8ry. . SINGH, Harvinder, Dr is a Secretary of the company. KAUR, Gurmeet is a Director of the company. SINGH, Harvinder, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SINGH, Harvinder, Dr
Appointed Date: 01 July 2003

Director
KAUR, Gurmeet
Appointed Date: 01 July 2003
72 years old

Director
SINGH, Harvinder, Dr
Appointed Date: 01 July 2003
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 July 2003
Appointed Date: 01 July 2003

Persons With Significant Control

Mr Harvinder Singh
Notified on: 15 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gurmeet Kaur
Notified on: 15 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUKHOTHAI (UK) LIMITED Events

05 Aug 2016
Total exemption small company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100

12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 27 more events
21 Aug 2003
Director resigned
21 Aug 2003
New secretary appointed
21 Aug 2003
New director appointed
21 Aug 2003
New director appointed
01 Jul 2003
Incorporation

SUKHOTHAI (UK) LIMITED Charges

2 December 2003
Debenture
Delivered: 12 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…