THAI ORCHID RESTAURANT LIMITED - OXON


Company Profile Company Filings

Overview

THAI ORCHID RESTAURANT LIMITED is a Private Limited Company from OXON and has the status: Active.
THAI ORCHID RESTAURANT LIMITED was incorporated 26 years ago on 18/03/1998 and has the registered number: 03530056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THAI ORCHID RESTAURANT LIMITED - OXON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 WEST BAR STREET
OXON
OX16 9RR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS URAIPORN DUANGKAE Aug 1959 British Director 2019-10-16 CURRENT
MRS URAIPORN DUANGKAE Aug 1959 British Secretary 2005-12-21 CURRENT
MR ROGER DENNIS JOHN HUGHES Jun 1939 British Director 1998-03-18 UNTIL 2000-04-05 RESIGNED
MR ASHOK BHARDWAJ British Nominee Secretary 1998-03-18 UNTIL 1998-03-18 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 1998-03-18 UNTIL 1998-03-18 RESIGNED
THONGCHAI KARMAKHARM May 1958 British Secretary 2001-03-08 UNTIL 2004-06-24 RESIGNED
MR ROGER DENNIS JOHN HUGHES Jun 1939 British Secretary 1998-03-18 UNTIL 2000-04-05 RESIGNED
MR DAMON JOHN HUGHES Nov 1967 British Secretary 1999-03-30 UNTIL 2001-03-08 RESIGNED
SURIN DUANGKAE Jul 1954 Secretary 2000-04-05 UNTIL 2001-03-08 RESIGNED
MR VICHAI KARMAKHARM Dec 1948 British Director 2000-04-05 UNTIL 2019-10-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vichai Karmakharm 2016-04-06 - 2017-06-13 12/1948 Banbury   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Uraiporn Duangkae 2016-04-06 8/1959 Banbury   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CERTAIN SECURITY LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
CERTAIN SECURITY (COUNTRY HOMES) LIMITED KIDLINGTON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THAI ORCHARD RESTAURANTS LIMITED Dissolved... 56101 - Licensed restaurants
THAI BOATHOUSE LIMITED NORTHAMPTON Dissolved... UNAUDITED ABRIDGED 56101 - Licensed restaurants
THAI EMERALD LIMITED WORCESTERSHIRE Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
THAI RIN LIMITED BANBURY Dissolved... 56101 - Licensed restaurants
THAI SARA LIMITED RUGBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
THAI KAM COMPANY LIMITED WALLINGFORD Dissolved... NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
SARARIN LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
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Free Reports Available

Report Date Filed Date of Report Assets
Thai Orchid Restaurant Limited - Filleted accounts 2023-12-15 31-03-2023 £117,113 Cash £676,190 equity
THAI ORCHID RESTAURANT LIMITED - Filleted accounts 2023-03-24 31-03-2022 £167,860 Cash £718,023 equity
Thai Orchid Restaurant Limited - Filleted accounts 2022-04-01 31-03-2021 £217,281 Cash £576,061 equity
Thai Orchid Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2021-03-16 31-03-2020 £56,202 Cash £490,568 equity
Thai Orchid Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2019-12-14 31-03-2019 £4,770 Cash £405,217 equity
Thai Orchid Restaurant Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-03-2018 £40,501 Cash £529,043 equity
Thai Orchid Restaurant Limited - Accounts to registrar (filleted) - small 17.3 2017-12-06 31-03-2017 £8,206 Cash £480,083 equity
Thai Orchid Restaurant Limited - Abbreviated accounts 16.1 2016-08-02 31-03-2016 £23,890 Cash £454,448 equity
Thai Orchid Restaurant Limited - Limited company - abbreviated - 11.9 2015-12-11 31-03-2015 £5,059 Cash £382,785 equity
Thai Orchid Restaurant Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014

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SARARIN LIMITED BANBURY ENGLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
JAMES & MATHEW LTD BANBURY ENGLAND Active MICRO ENTITY 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor