THAI ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
THAI ENTERPRISES LIMITED
COMPANY NUMBER
03858868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
14/10/1999
(25 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
14/10/1999
27/06/2001
OAKHAY DEVELOPMENTS LTD
CATERHAM
CR3 7DN
Bourne House
Park View Road
Woldingham
CATERHAM
CR3 7DN
143 Croydon Road
Caterham
Surrey
CR3 6PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Tor Graves (907651653) has left the board |
| 18/11/2024 | New Board Member Charlotte Audrey Graves (932858157) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAI ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAI ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAI ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2024 - Present (1 months) Born in Apr 1994 (age: 30) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
14/10/1999 - Present (25 years and 2 months) 14/10/1999 - Present (25 years and 2 months) 14/10/1999 - Present (25 years and 2 months) 14/10/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
14/10/1999 - 03/09/2001 (1 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 2 Past: 14 |
View Report |
|
14/10/1999 - Present (25 years and 2 months) Born in Sep 1940 |
Resigned | Secretary |
Current: 0 Past: 27 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | Tor Graves (907651653) has left the board |
| 18/11/2024 | New Board Member Charlotte Audrey Graves (932858157) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 23/09/2021 | New Accounts filed |
| 08/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 06/11/2018 | Change in Reg. Office |
| 19/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 26/09/2018 | David Henry Mole (921524103) has left the board |
| 26/09/2018 | Charlotte Graves (923749334) has left the board |
| 01/02/2018 | New Board Member David Henry Mole (921524103) Appointed |
| 22/01/2018 | David Henry Mole (913194977) has left the board |
| 20/10/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/09/2017 | David Henry Mole (917120431) has left the board |
| 07/09/2017 | New Board Member Charlotte Graves (923749334) Appointed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 09/08/2016 | Nicholas Mark Mole (910991255) has left the board |
| 21/06/2016 | New Board Member Nicholas Mark Mole (910991255) Appointed |
| 09/06/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 24/07/2015 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 14/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 20/10/2012 | New Annual Return filed |
| 18/10/2012 | Arthur Robert Graves (915597459) has left the board |
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