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THAI ENTERPRISES LIMITED

Active
03858868 Private Limited Company 14 Oct 1999 (26 years, 5 months)
BOURNE HOUSE PARK VIEW ROAD, WOLDINGHAM, CATERHAM, CR3 7DN CATERHAM
Industry Other letting and operating of own or leased real estate
Officers 1 active
Monitor THAI ENTERPRISES LIMITED

THAI ENTERPRISES LIMITED (company number 03858868) is an active Private Limited Company incorporated in United Kingdom on 14 October 1999, operating in the Other letting and operating of own or leased real estate sector (SIC code 68209). The company is registered at BOURNE HOUSE PARK VIEW ROAD, WOLDINGHAM, CATERHAM, CR3 7DN.

Source: Companies House · Data updated:

AI Analysis

AI-powered

THAI ENTERPRISES LIMITED is a Private Limited Company registered in United Kingdom, incorporated on 14 October 1999. The company operates in Other letting and operating of own or leased real estate.

CompanyPulse Risk Indicator

Elevated
44
Elevated

Key risk factors: accounts overdue by 829 days; last accounts over 51 months ago; confirmation statement overdue by 162 days. Mitigating factor: trading for 26 years. Enhanced due diligence is recommended.

2 positive 3 cautionary 3 neutral
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This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
03858868
Status
Active
Type
Private Limited Company
Incorporated
14 October 1999
Jurisdiction
United Kingdom
Registered Address
BOURNE HOUSE PARK VIEW ROAD, WOLDINGHAM, CATERHAM, CR3 7DN
More companies in CATERHAM
Charges
Yes - outstanding charges registered
Insolvency
No insolvency history

Charges & Mortgages

1 charge
Status Classification Created Satisfied
Fully Satisfied Not specified 21 Apr 2004 15 Nov 2012

Key People

MT
Mr Tor Graves
PSC 75-100% shares
British · Notified: 6 Apr 2016
Corporate PSCs
Remus Construction & Development Ltd
Corporate Entity 75-100% shares 75-100% voting Appoints directors

Frequently Asked Questions about THAI ENTERPRISES LIMITED

Is THAI ENTERPRISES LIMITED still active?

THAI ENTERPRISES LIMITED is currently an active company on the Companies House register.

When was THAI ENTERPRISES LIMITED incorporated?

THAI ENTERPRISES LIMITED was incorporated on 14 October 1999, making it 26 years, 5 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of THAI ENTERPRISES LIMITED?

THAI ENTERPRISES LIMITED has 1 active officer:

What is THAI ENTERPRISES LIMITED's registered address?

THAI ENTERPRISES LIMITED's registered office address is BOURNE HOUSE PARK VIEW ROAD, WOLDINGHAM, CATERHAM, CR3 7DN.

What industry does THAI ENTERPRISES LIMITED operate in?

THAI ENTERPRISES LIMITED is classified under SIC code 68209 (Other letting and operating of own or leased real estate).

Does THAI ENTERPRISES LIMITED have any charges or insolvency history?

THAI ENTERPRISES LIMITED has outstanding charges registered but no insolvency history.

No Financial Data Available

Financial accounts have not yet been filed for this company.

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

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