T2 TEA (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY

Company number 08356705
Status Active
Incorporation Date 11 January 2013
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY
Home Country United Kingdom
Nature of Business 10831 - Tea processing
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Robert David Leek as a director on 8 March 2017; Confirmation statement made on 19 January 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of T2 TEA (UK) LIMITED are www.t2teauk.co.uk, and www.t2-tea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T2 Tea Uk Limited is a Private Limited Company. The company registration number is 08356705. T2 Tea Uk Limited has been working since 11 January 2013. The present status of the company is Active. The registered address of T2 Tea Uk Limited is Unilever House 100 Victoria Embankment London England Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. LAINE, Bruno Guy is a Director of the company. SPARSHOTT, Nicole Tania is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary THURSTON, Julian has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director BAYSAL, Erol has been resigned. Director BECKETT, Nicholas John has been resigned. Director BIANCHI, Maurizio Giovanni has been resigned. Director HOPF, Winfried Manfred Donald has been resigned. Director LEEK, Robert David has been resigned. Director PADAYACHY, Denise Vaneshree has been resigned. Director SHEARER, Maryanne has been resigned. The company operates in "Tea processing".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 07 May 2015
Secretary
HAZELL, Richard Clive
Appointed Date: 03 October 2013
Director
LAINE, Bruno Guy
Appointed Date: 16 May 2016
63 years old
Director
SPARSHOTT, Nicole Tania
Appointed Date: 04 October 2013
51 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 03 October 2013
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 03 October 2013
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 04 October 2013
Appointed Date: 11 January 2013
Director
BAYSAL, Erol
Resigned: 01 May 2016
Appointed Date: 01 August 2014
58 years old
Director
BECKETT, Nicholas John
Resigned: 03 October 2013
Appointed Date: 11 January 2013
56 years old
Director
BIANCHI, Maurizio Giovanni
Resigned: 13 December 2013
Appointed Date: 03 October 2013
67 years old
Director
HOPF, Winfried Manfred Donald
Resigned: 02 March 2016
Appointed Date: 03 October 2013
65 years old
Director
LEEK, Robert David
Resigned: 08 March 2017
Appointed Date: 03 October 2013
60 years old
Director
PADAYACHY, Denise Vaneshree
Resigned: 01 August 2014
Appointed Date: 07 January 2014
55 years old
Director
SHEARER, Maryanne
Resigned: 30 September 2015
Appointed Date: 11 January 2013
63 years old

Persons With Significant Control

Unilever U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

T2 TEA (UK) LIMITED Events

08 Mar 2017
Termination of appointment of Robert David Leek as a director on 8 March 2017
19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
17 May 2016
Appointment of Mr Bruno Guy Laine as a director on 16 May 2016
03 May 2016
Termination of appointment of Erol Baysal as a director on 1 May 2016
...
... and 25 more events
05 Nov 2013
Termination of appointment of Nicholas John Beckett as a director on 3 October 2013
05 Nov 2013
Termination of appointment of Clyde Secretaries Limited as a secretary on 4 October 2013
04 Apr 2013
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2013
Current accounting period extended from 31 January 2014 to 30 June 2014
11 Jan 2013
Incorporation

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