OpenCompanies

Thai Enterprises Limited

Company number
03858868
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Oct 1999
Dissolved
6 Oct 2026
Nature of business
Other letting and operating of own or leased real estate

Registered office

Bourne House Park View Road
Woldingham
Caterham
CR3 7DN

Previous names

  • Oakhay Developments Ltd (until 27 Jun 2001)

Officers

NameRoleAppointedResigned
GRAVES, Charlotte Audrey Director 13 Nov 2024
GRAVES, Tor Director 30 Dec 2001 13 Nov 2024
MOLE, David Henry Director 22 Jan 2018 20 Sep 2018
GRAVES, Charlotte Director 4 Sep 2017 20 Sep 2018
MOLE, David Henry Secretary 30 Jun 2004 5 Jan 2018
MOLE, David Henry Director 1 Aug 2012 4 Sep 2017
MOLE, Nicholas Mark Director 17 Jun 2016 5 Aug 2016
GRAVES, Arthur Robert Director 1 Nov 2010 10 Oct 2012
MOLE, David Henry Director 23 Jun 2008 2 Jan 2011
GRAVES, Arthur Robert Director 15 Jun 2001 31 May 2007
GRAVES, Tor Secretary 15 Jun 2001 30 Jun 2004
SHERAR, Andrew Director 14 Oct 1999 3 Sep 2001
MOLE, David Henry Secretary 14 Oct 1999 16 Jun 2001
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 14 Oct 1999 19 Oct 1999
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 14 Oct 1999 19 Oct 1999

Control

NameNature of controlNotifiedCeased
Remus Construction & Development Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Oct 2022
Mr Tor Graves Ownership Of Shares 75 To 100 Percent 6 Apr 2016 23 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £1,960,472 - -
31 Dec 2020 £1,982,298 - -
31 Dec 2019 £2,011,062 - 1
31 Dec 2018 £2,007,727 - -
31 Dec 2017 £2,024,400 - -
31 Dec 2016 £1,800,036 - -
31 Dec 2015 £1,402,984 £29,495 -
31 Dec 2014 £1,298,554 £727,205 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Oct 2000 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data