THE LONDON TEA COMPANY LIMITED
GREENHITHE CAPSTAN SHIPPING (MIDLANDS) LIMITED

Hellopages » Kent » Dartford » DA9 9RD

Company number 01726799
Status Active
Incorporation Date 26 May 1983
Company Type Private Limited Company
Address WOODLANDS 79, HIGH STREET, GREENHITHE, KENT, DA9 9RD
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of THE LONDON TEA COMPANY LIMITED are www.thelondonteacompany.co.uk, and www.the-london-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The London Tea Company Limited is a Private Limited Company. The company registration number is 01726799. The London Tea Company Limited has been working since 26 May 1983. The present status of the company is Active. The registered address of The London Tea Company Limited is Woodlands 79 High Street Greenhithe Kent Da9 9rd. . SEN, Dilsher is a Secretary of the company. KNIGHT, Stephen is a Director of the company. RUCK, Barry John is a Director of the company. Secretary DENNEHEY, Michael Anthony Reginald has been resigned. Secretary LANGER, Henry David has been resigned. Secretary STEVENSON, Ian Graham has been resigned. Secretary WEBB, Andre Mark has been resigned. Director AYRES, Colin Albert has been resigned. Director DYER, Anthony James has been resigned. Director DYER, Stephen Anthony has been resigned. Director HALL, Jo-Anne has been resigned. Director SMITH, Timothy Paul has been resigned. Director STEVENSON, Ian Graham has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
SEN, Dilsher
Appointed Date: 01 January 2006
Director
KNIGHT, Stephen
Appointed Date: 03 January 1995
65 years old
Director
RUCK, Barry John
Appointed Date: 03 January 1995
66 years old

Resigned Directors

Secretary
DENNEHEY, Michael Anthony Reginald
Resigned: 01 January 2006
Appointed Date: 04 February 1998
Secretary
LANGER, Henry David
Resigned: 04 February 1998
Appointed Date: 13 December 1994
Secretary
STEVENSON, Ian Graham
Resigned: 27 August 1993
Secretary
WEBB, Andre Mark
Resigned: 13 December 1994
Appointed Date: 27 August 1993
Director
AYRES, Colin Albert
Resigned: 22 May 2001
Appointed Date: 15 October 1992
67 years old
Director
DYER, Anthony James
Resigned: 13 December 1994
89 years old
Director
DYER, Stephen Anthony
Resigned: 13 December 1994
Appointed Date: 08 March 1994
64 years old
Director
HALL, Jo-Anne
Resigned: 13 December 1994
Appointed Date: 15 October 1992
59 years old
Director
SMITH, Timothy Paul
Resigned: 28 January 2012
Appointed Date: 15 October 1992
73 years old
Director
STEVENSON, Ian Graham
Resigned: 18 October 1992
87 years old

Persons With Significant Control

The Nile Tea Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON TEA COMPANY LIMITED Events

05 Jan 2017
Confirmation statement made on 28 December 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Company name changed capstan shipping (midlands) LIMITED\certificate issued on 30/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
...
... and 89 more events
14 Apr 1988
Return made up to 31/10/87; no change of members
08 Apr 1987
Annual return made up to 31/12/86
13 Jun 1986
Full accounts made up to 31 March 1986
13 Jun 1986
Full accounts made up to 31 March 1985
13 Jun 1986
Return made up to 31/12/85; full list of members

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