TEA UK LIMITED
C/O AIMIA FOODS LIMITED PENNY LANE, HAYDOCK, ST. HELENS WA11 0QZ- Active
- Private Limited Company
- Company No. 03841684
- Last Updated: 01 Mar 2024
Company Profile
TEA UK LIMITED was incorporated on Wednesday, September 15, 1999 as a Private Limited Company with registered address in ST. HELENS. TEA UK LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 25 years 5 months and 7 days.
| Name | TEA UK LIMITED |
|---|---|
| Company number | 03841684 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AIMIA FOODS LIMITED PENNY LANE HAYDOCK ST. HELENS WA11 0QZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Interesting Drinks Company Limited Penny Lane, Haydock, WA11 0QZ |
Dates: Friday, April 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Amanda Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 26, 2019
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TEA UK LIMITED | 15 Sep 1999 |