NINSUWAN THAI SPA LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
NINSUWAN THAI SPA LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
NINSUWAN THAI SPA LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 08999246.
NINSUWAN THAI SPA LIMITED was incorporated 10 years ago on 16/04/2014 and has the registered number: 08999246.
NINSUWAN THAI SPA LIMITED - LEICESTER
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
39 THE PARADE
LEICESTER
LE2 5BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS THITIMA SMITH | Mar 1973 | British | Director | 2019-02-13 | CURRENT |
| MISS HUE BANG HO | Jul 1967 | British | Director | 2019-02-07 | CURRENT |
| MISS LAMDUAN ACTON | Oct 1979 | Thai | Director | 2014-08-01 UNTIL 2015-09-01 | RESIGNED |
| MRS NINLAWAN HAWKINS | Apr 1965 | British | Director | 2014-04-16 UNTIL 2014-08-01 | RESIGNED |
| MRS THITIMA SMITH | Mar 1973 | British | Director | 2015-09-01 UNTIL 2015-09-22 | RESIGNED |
| MRS SUPATRA REES | Apr 1959 | British | Director | 2014-04-16 UNTIL 2014-08-01 | RESIGNED |
| MISS LAMDUAN ACTON | Oct 1979 | Thai | Director | 2015-09-22 UNTIL 2016-08-25 | RESIGNED |
| MRS THITIMA SMITH | Mar 1973 | British | Director | 2016-08-22 UNTIL 2018-11-12 | RESIGNED |
| MRS NINLAWAN HAWKINS | Secretary | 2014-04-16 UNTIL 2014-08-01 | RESIGNED | ||
| MRS SUPATRA REES | Secretary | 2014-04-16 UNTIL 2014-08-01 | RESIGNED | ||
| MRS SUPAMAS GARBUTT | Nov 1983 | Thai | Director | 2018-11-13 UNTIL 2019-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Hue Bang Ho | 2019-02-06 - 2019-02-12 | 7/1967 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Thitima Smith | 2019-02-06 | 3/1973 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mrs Garbutt Supamas | 2018-11-17 - 2019-02-06 | 11/1989 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
| Mrs Thitima Smith | 2016-04-06 - 2018-11-01 | 3/1973 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust |
| Mrs Thitima Smith | 2016-04-06 - 2018-03-11 | 3/1974 | Leicester |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as trust Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NINSUWAN THAI SPA LIMITED | 2019-06-01 | 31-03-2019 | £100 equity |
| Micro-entity Accounts - NINSUWAN THAI SPA LTD | 2018-07-27 | 31-03-2018 | £6,602 equity |
| Micro-entity Accounts - NINSUWAN THAI SPA LTD | 2017-11-08 | 31-03-2017 | £7,669 equity |
| Micro-entity Accounts - NINSUWAN THAI SPA LTD | 2016-09-28 | 31-03-2016 | £5,193 equity |
| KINNALEE LTD Accounts filed on 31-03-2015 | 2015-08-13 | 31-03-2015 | £2,789 equity |