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Thai Tana Ltd, HA9 0YJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THAI TANA LTD

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

This company is commonly known as Thai Tana Ltd. The company was founded 13 years ago and was given the registration number 07403598. The firm's registered office is in WEMBLEY. You can find them at 6 Second Way, , Wembley, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:THAI TANA LTD
Company Number:07403598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2010
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:6 Second Way, Wembley, England, HA9 0YJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Second Way, Wembley, England, HA9 0YJ

Director11 October 2010Active

People with Significant Control

Mr Tana Wanwatanakul
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Unit 3b, Linthorpe Way, Kettering, England, NN14 1EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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

Company Filing History

DateCategoryDescription
2024-04-29Confirmation statement

Confirmation statement with updates.

Download
2024-04-22Mortgage

Mortgage satisfy charge full.

Download
2024-04-22Mortgage

Mortgage satisfy charge full.

Download
2024-04-11Officers

Change person director company with change date.

Download
2024-02-27Accounts

Change account reference date company previous shortened.

Download
2023-11-07Address

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

Download
2023-05-22Incorporation

Memorandum articles.

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2023-05-22Resolution

Resolution.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-20Address

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

Download
2022-11-01Accounts

Accounts with accounts type total exemption full.

Download
2022-04-21Confirmation statement

Confirmation statement with updates.

Download
2022-04-06Capital

Capital cancellation shares.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Confirmation statement

Confirmation statement with updates.

Download
2020-04-27Officers

Change person director company with change date.

Download
2020-04-27Persons with significant control

Change to a person with significant control.

Download
2020-04-27Officers

Change person director company with change date.

Download
2020-02-27Accounts

Accounts with accounts type total exemption full.

Download
2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-07-24Address

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

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2019-07-24Persons with significant control

Change to a person with significant control.

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