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SIAM EASE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Siam Ease Limited. The company was founded 23 years ago and was given the registration number 04163295. The firm's registered office is in MIDDLESEX. You can find them at 85 Victor Road, Teddington, Middlesex, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIAM EASE LIMITED
Company Number:04163295
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:85 Victor Road, Teddington, Middlesex, TW11 8SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 Victor Road, Teddington, TW11 8SP

Secretary20 February 2001Active
85 Victor Road, Teddington, Middlesex, TW11 8SP

Director10 September 2018Active
Apt 24a1 Ds Tower 1, 98-58 Soi Daeng Udom, Sukumvit Soi 33, Klongton Neua, Wattana, Thailand, 10110

Director20 February 2001Active

People with Significant Control

Mr Timothy Hardy Cooke
Notified on:01 February 2017
Status:Active
Date of birth:May 1960
Nationality:British
Address:85 Victor Road, Middlesex, TW11 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mrs Joanne Tracey Cooke
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Address:85 Victor Road, Middlesex, TW11 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type dormant.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-29Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-10-10Officers

Termination director company with name termination date.

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2018-10-10Officers

Appoint person director company with name date.

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2018-09-21Accounts

Accounts with accounts type micro entity.

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2017-11-22Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-03-07Accounts

Accounts with accounts type dormant.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Change account reference date company previous shortened.

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2016-11-08Accounts

Accounts with accounts type dormant.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person director company with change date.

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2015-11-11Accounts

Accounts with accounts type dormant.

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