THE AMBER ROSE TEA COMPANY LIMITED
UNIT 15 RUNWELL HALL, HOE LANE, RETTENDON CM3 8DQ- Active
- Private Limited Company
- Company No. 08211258
- Last Updated: 01 Mar 2024
Company Profile
THE AMBER ROSE TEA COMPANY LIMITED was incorporated on Wednesday, September 12, 2012 as a Private Limited Company with registered address in RETTENDON. THE AMBER ROSE TEA COMPANY LIMITED has the status: Active and it's listed in the following category: Tea processing. This Private Limited Company has been operating for 12 years and 8 days.
| Name | THE AMBER ROSE TEA COMPANY LIMITED |
|---|---|
| Company number | 08211258 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 RUNWELL HALL HOE LANE RETTENDON CM3 8DQ |
|---|---|
| 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 |
|---|---|
| Mr Daniel Lee Lai Rong Nationality: Singaporean |
Dates: Sunday, December 31, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Victoria Hewlett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
No mortgages have been registered against THE AMBER ROSE TEA COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE AMBER ROSE TEA COMPANY LIMITED | 12 Sep 2012 |