THAI EMERALD LIMITED

Profile THAI EMERALD LIMITED

Actual on 01.11.2020
Company name
THAI EMERALD LIMITED
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Company number
05107778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 21 April 2021 due by Wednesday, 05 May 2021

Last statement dated Tuesday, 21 April 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
88 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4EU
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PSC and Officers THAI EMERALD LIMITED

Officers

(as of 19.09.2020)

BOONTIM, Manop
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 25 Knapps Crescent, Woodmancote, Gloucestershire, Cheltenham, GL52 9HG
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Restaurant Manager
Country of residence: England
BOONTIM, Saree
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 25 Knapps Crescent, Woodmancote, Gloucestershire, Cheltenham, GL52 9HG
Role: Secretary
KARMAKHARM, Vichai
Status: Active
Appointed on: Wednesday, 21 April 2004
Correspondence address: 4 West Bar, Oxfordshire, Banbury, OX16 9RR
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Restaurant Manager
Country of residence: England
BHARDWAJ CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Director
BHARDWAJ, Ashok
Status: Not active
Appointed on: Wednesday, 21 April 2004
Resigned on: Wednesday, 21 April 2004
Correspondence address: 47-49 Green Lane, Middlesex, Northwood, HA6 3AE
Role: Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Manop Boontim
Status: Active
Notified on: Friday, 21 April 2017
Correspondence address: Worcestershire
Nationality: British
Date of birth: September 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control