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SIRININ THAY MASSAGE + BEAUTY LTD

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

This company is commonly known as Sirinin Thay Massage + Beauty Ltd. The company was founded 8 years ago and was given the registration number 09722073. The firm's registered office is in LEICESTER. You can find them at 39 The Parade, Oadby, Leicester, Leicestershire. This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SIRININ THAY MASSAGE + BEAUTY LTD
Company Number:09722073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:39 The Parade, Oadby, Leicester, Leicestershire, United Kingdom, LE2 5BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, The Parade, Oadby, Leicester, United Kingdom, LE2 5BB

Director08 May 2019Active
Suite 3.1 C, 39 The Parade, Oadby, Leic, United Kingdom, LE2 5BB

Secretary01 October 2015Active
39 The Parade, The Parade, Oadby, Leicester, England, LE2 5BB

Director27 January 2018Active
163, Foss Road South, Leicester, United Kingdom, LE3 0FX

Director07 August 2015Active
Suite 3.1 C, 39 The Parade, Oadby, United Kingdom, LE2 5BB

Director01 July 2016Active
Suite 3.1 C, 39 The Parade, Oadby, Leic, United Kingdom, LE2 5BB

Director01 April 2016Active
10, Springhield Close, Kettering, United Kingdom, NN15 6EE

Director07 August 2015Active
123, Edward Avenue, Leicester, England, LE3 2PE

Director06 June 2018Active

People with Significant Control

Miss Supamas Garbutt
Notified on:08 May 2019
Status:Active
Date of birth:November 1983
Nationality:Thai
Country of residence:England
Address:123, Edward Avenue, Leicester, England, LE3 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Ms Supama Garbutt
Notified on:01 April 2019
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:39, The Parade, Leicester, United Kingdom, LE2 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mrs Sriwiang Thongwichai
Notified on:06 June 2018
Status:Active
Date of birth:July 1977
Nationality:Thai
Country of residence:England
Address:123, Edward Avenue, Leicester, England, LE3 2PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ninlawan Hawkins
Notified on:15 January 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Suite 3.1 C, 39 The Parade, Oadby, United Kingdom, LE2 5BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miller Chonlada
Notified on:12 June 2016
Status:Active
Country of residence:England
Address:81, Gloucester Avenue, Northampton, England, NN4 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-08Gazette

Gazette dissolved voluntary.

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2021-03-23Gazette

Gazette notice voluntary.

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2021-03-11Dissolution

Dissolution application strike off company.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2020-10-07Confirmation statement

Confirmation statement with updates.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-09-02Address

Change registered office address company with date old address new address.

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2019-08-20Change of name

Certificate change of name company.

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2019-08-12Resolution

Resolution.

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2019-08-01Confirmation statement

Confirmation statement with updates.

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2019-08-01Persons with significant control

Notification of a person with significant control.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-05-20Persons with significant control

Notification of a person with significant control.

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2019-05-20Persons with significant control

Cessation of a person with significant control.

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2019-05-09Officers

Appoint person director company with name date.

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2019-05-09Officers

Termination director company with name termination date.

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2018-10-05Address

Change registered office address company with date old address new address.

Download
2018-08-06Confirmation statement

Confirmation statement with updates.

Download
2018-08-04Confirmation statement

Confirmation statement with updates.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2018-06-20Persons with significant control

Notification of a person with significant control.

Download
2018-06-20Persons with significant control

Cessation of a person with significant control.

Download
2018-06-20Officers

Appoint person director company with name date.

Download
2018-06-20Officers

Termination director company with name termination date.

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2018-02-08Officers

Appoint person director company with name date.

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