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TOM YAM LIMITED

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

This company is commonly known as Tom Yam Limited. The company was founded 11 years ago and was given the registration number 08511170. The firm's registered office is in BOLTON. You can find them at 67 Chorley Old Road, , Bolton, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:TOM YAM LIMITED
Company Number:08511170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2013
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:67 Chorley Old Road, Bolton, England, BL1 3AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside House, Irwell Street, Manchester, M3 5EN

Director30 April 2013Active
Riverside House, Irwell Street, Manchester, M3 5EN

Director30 April 2013Active

People with Significant Control

Tom Yam Holdings Limited
Notified on:20 October 2022
Status:Active
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jarinya Quinn
Notified on:07 April 2016
Status:Active
Date of birth:December 1981
Nationality:Thai
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Paul Quinn
Notified on:07 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:67, Chorley Old Road, Bolton, England, BL1 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-27Insolvency

Liquidation administration notice deemed approval of proposals.

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2024-03-05Insolvency

Liquidation in administration proposals.

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2024-01-11Address

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

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2024-01-11Insolvency

Liquidation in administration appointment of administrator.

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2023-10-26Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Accounts

Change account reference date company previous shortened.

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2023-03-22Confirmation statement

Confirmation statement with updates.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Persons with significant control

Cessation of a person with significant control.

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2023-03-22Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-04-28Persons with significant control

Change to a person with significant control.

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2022-03-02Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2021-04-08Persons with significant control

Change to a person with significant control.

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2020-05-18Accounts

Accounts with accounts type unaudited abridged.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type unaudited abridged.

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