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THE OLD SIAM NEWCASTLE LIMITED

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

This company is commonly known as The Old Siam Newcastle Limited. The company was founded 12 years ago and was given the registration number 07812176. The firm's registered office is in YORK. You can find them at 126 Micklegate, , York, North Yorkshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:THE OLD SIAM NEWCASTLE LIMITED
Company Number:07812176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 October 2011
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:126 Micklegate, York, North Yorkshire, YO1 6JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Secretary17 October 2011Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director17 October 2011Active
Kingsnorth House, Blenheim Way, Birmingham, United Kingdom, B44 8LS

Director17 October 2011Active
126, Micklegate, York, United Kingdom, YO1 6JX

Director17 October 2011Active

People with Significant Control

Ms Saowanit Kalong
Notified on:31 July 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:C/O Flat 5, 128 Micklegate, York, United Kingdom, YO1 6JX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Anthony Suddick
Notified on:31 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:England
Address:126 Micklegate, York, England, YO1 6JX
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Persons with significant control

Change to a person with significant control.

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2021-01-05Officers

Change person director company with change date.

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2020-11-17Gazette

Gazette notice compulsory.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-01-09Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type micro entity.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-03-24Accounts

Accounts with accounts type micro entity.

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2016-02-19Officers

Change person secretary company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Officers

Change person director company with change date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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