SECRET THAI GARDEN LTD
SECRET THAI GARDEN LTD is an active private limited company, incorporated on 6 December 2022. The nature of the business is Take-away food shops and mobile food stands. The company's registered office is on Church Street, Harleston. The company's next accounts are due on 6 September 2024, and fall under the accounts category: No Accounts Filed. SECRET THAI GARDEN LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14525283 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MARKET HOUSE |
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Address Line 2 | CHURCH STREET |
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Post Town | HARLESTON |
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County | NORFOLK |
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Country | UNITED KINGDOM |
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Postcode | IP20 9BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 06/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
56103 - Take-away food shops and mobile food stands
Company Name History
From incorporation onwards:
SECRET THAI GARDEN LTD
Directors
(The company's officers)
MR PHILIP JAMES EGLEN
(~53 year old British national)
MARKET HOUSE CHURCH STREET, HARLESTON, NORFOLK, IP20 9BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2022
MR MARVIN PAUL SHALDERS
(~56 year old British national)
MARKET HOUSE CHURCH STREET, HARLESTON, NORFOLK, IP20 9BB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/12/2022
Shareholders
(Persons of Significant Control)
Mr Marvin Paul Shalders
(~56 year old British national)
Market House, Church Street, Harleston, Norfolk, IP20 9BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2022
Mr Philip James Eglen
(~53 year old British national)
Market House, Church Street, Harleston, Norfolk, IP20 9BB, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/12/2022
Connections
(Shared officers)
- MR PHILIP JAMES EGLEN
- MR MARVIN PAUL SHALDERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SECRET THAI GARDEN LTD: Maps
Maps show the location of the postcode of the registered office, IP20 9BB.
Map of SECRET THAI GARDEN LTD at local scale
Map of SECRET THAI GARDEN LTD at district scale
More Companies in IP20 9BB
Other companies with registered offices in IP20 9BB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)