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THAI TIME REIGATE LIMITED

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

This company is commonly known as Thai Time Reigate Limited. The company was founded 5 years ago and was given the registration number 11897502. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, , Redhill, Surrey. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THAI TIME REIGATE LIMITED
Company Number:11897502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2019
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56210 - Event catering activities
  • 56290 - Other food services

Office Address & Contact

Registered Address:48 Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Nutfield Road, Redhill, United Kingdom, RH1 3EP

Director21 March 2019Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director21 March 2019Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Corporate Secretary21 March 2019Active

People with Significant Control

Mr Mark Williams
Notified on:31 March 2022
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Sunisa Camp
Notified on:31 March 2022
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Pha Rwy Limited
Notified on:21 March 2019
Status:Active
Country of residence:United Kingdom
Address:48, Nutfield Road, Redhill, United Kingdom, RH1 3EP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Insolvency

Liquidation compulsory winding up order.

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2022-11-08Address

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

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2022-07-13Dissolution

Dissolution voluntary strike off suspended.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-25Persons with significant control

Cessation of a person with significant control.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-25Persons with significant control

Notification of a person with significant control.

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2022-04-06Officers

Termination secretary company with name termination date.

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2022-02-08Address

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

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Officers

Change person director company with change date.

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2021-03-31Officers

Change corporate secretary company with change date.

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2021-03-31Address

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

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2019-09-30Officers

Change person director company with change date.

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2019-09-30Persons with significant control

Change to a person with significant control.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Address

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

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2019-09-25Accounts

Change account reference date company current shortened.

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2019-09-25Officers

Change person director company with change date.

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2019-09-25Officers

Change corporate secretary company with change date.

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