THAI ROSE LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6UE

Company number 04061973
Status Active
Incorporation Date 24 August 2000
Company Type Private Limited Company
Address FLAT 10 COSWAY MANSION S, SHROTON STREET, LONDON, NW1 6UE
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THAI ROSE LIMITED are www.thairose.co.uk, and www.thai-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Thai Rose Limited is a Private Limited Company. The company registration number is 04061973. Thai Rose Limited has been working since 24 August 2000. The present status of the company is Active. The registered address of Thai Rose Limited is Flat 10 Cosway Mansion S Shroton Street London Nw1 6ue. . PIMMAI, Samarn Gonzalo is a Secretary of the company. DICKENSON PIMMAI, Samorn is a Director of the company. PIMMAI, Samarn Gonzalo is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BUAKEO, Vongsin has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Physical well-being activities".


Current Directors

Secretary
PIMMAI, Samarn Gonzalo
Appointed Date: 24 August 2000
Director
DICKENSON PIMMAI, Samorn
Appointed Date: 22 August 2013
76 years old
Director
PIMMAI, Samarn Gonzalo
Appointed Date: 24 August 2000
73 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 25 August 2000
Appointed Date: 24 August 2000
Director
BUAKEO, Vongsin
Resigned: 22 August 2013
Appointed Date: 24 August 2000
81 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 25 August 2000
Appointed Date: 24 August 2000

Persons With Significant Control

Ms Samarn Gonzalo Pimmai
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Samorn Dickenson Pimmai
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAI ROSE LIMITED Events

19 Jul 2016
Micro company accounts made up to 31 December 2015
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 36 more events
05 Oct 2000
Ad 24/08/00--------- £ si 1@1=1 £ ic 2/3
30 Aug 2000
Registered office changed on 30/08/00 from: 381 kingsway hove east sussex BN3 4QD
30 Aug 2000
Secretary resigned
30 Aug 2000
Director resigned
24 Aug 2000
Incorporation

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