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THAI E-SARN TAKE AWAY LTD

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

This company is commonly known as Thai E-sarn Take Away Ltd. The company was founded 9 years ago and was given the registration number 09348264. The firm's registered office is in LEICESTER. You can find them at 123 Edward Avenue, , Leicester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THAI E-SARN TAKE AWAY LTD
Company Number:09348264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:123 Edward Avenue, Leicester, England, LE3 2PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Edward Avenue, Leicester, England, LE3 2PE

Director08 February 2019Active
Suite 3.1 C, 39 The Parade, Oadby, Leicester, England, LE2 5BB

Secretary10 December 2014Active
123, Edward Avenue, Leicester, England, LE3 2PE

Director20 December 2014Active
21, Stockland Road, Leicester, United Kingdom, LE2 9DA

Director09 December 2014Active

People with Significant Control

Ms Malee Kitsubpaibool
Notified on:08 February 2019
Status:Active
Date of birth:September 1956
Nationality:British
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
Mr Nakorn Pinsiranon
Notified on:06 April 2016
Status:Active
Date of birth:November 1990
Nationality:British
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 firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-09-23Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-07-01Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type micro entity.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Cessation of a person with significant control.

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2019-03-05Officers

Appoint person director company with name date.

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2019-03-05Officers

Termination director company with name termination date.

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2019-01-03Confirmation statement

Confirmation statement with updates.

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2018-10-05Address

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

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-11-07Accounts

Accounts with accounts type micro entity.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Accounts with accounts type micro entity.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination secretary company with name termination date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-03-18Accounts

Change account reference date company current shortened.

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