Company number 07326106
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 5 MOUNT DRIVE, WEMBLEY, MIDDLESEX, HA9 9ED
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Company name changed bow river consultancy LIMITED\certificate issued on 08/08/15
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2015-08-06
. The most likely internet sites of TEA CEYLON LIMITED are www.teaceylon.co.uk, and www.tea-ceylon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Tea Ceylon Limited is a Private Limited Company.
The company registration number is 07326106. Tea Ceylon Limited has been working since 26 July 2010.
The present status of the company is Active. The registered address of Tea Ceylon Limited is 5 Mount Drive Wembley Middlesex Ha9 9ed. . ALSOP, Ian Robert is a Director of the company. Secretary ALSOP, Francene has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Ian Robert Alsop
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TEA CEYLON LIMITED Events
03 Aug 2016
Accounts for a dormant company made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
08 Aug 2015
Company name changed bow river consultancy LIMITED\certificate issued on 08/08/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-08-06
06 Aug 2015
Accounts for a dormant company made up to 31 July 2015
26 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-26
...
... and 9 more events
30 Jul 2012
Annual return made up to 26 July 2012 with full list of shareholders
11 Jan 2012
Accounts for a dormant company made up to 31 July 2011
10 Aug 2011
Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 10 August 2011
01 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
26 Jul 2010
Incorporation