BAAN THITIYA (BISHOP) LTD
BAAN THITIYA (ELTHAM) LTD

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Company number 05643584
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address 2 RAINBOW AVENUE, WESTFERRY ROAD LONDON, E14 3AR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of BAAN THITIYA (BISHOP) LTD are www.baanthitiyabishop.co.uk, and www.baan-thitiya-bishop.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Baan Thitiya Bishop Ltd is a Private Limited Company. The company registration number is 05643584. Baan Thitiya Bishop Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Baan Thitiya Bishop Ltd is 2 Rainbow Avenue Westferry Road London E14 3ar. . SOOKPHANICH, Thitiya is a Director of the company. Secretary MUSIGAPONG, Jureerat has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
SOOKPHANICH, Thitiya
Appointed Date: 06 December 2005
57 years old

Resigned Directors

Secretary
MUSIGAPONG, Jureerat
Resigned: 30 June 2013
Appointed Date: 06 December 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2005
Appointed Date: 02 December 2005

Persons With Significant Control

Mrs Thitiya Sookphanich
Notified on: 2 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BAAN THITIYA (BISHOP) LTD Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100

...
... and 21 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
New director appointed
05 Dec 2005
Secretary resigned
05 Dec 2005
Director resigned
02 Dec 2005
Incorporation

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