THE NILE TEA COMPANY LIMITED
GREENHITHE CAPSTAN SHIPPING LIMITED

Hellopages » Kent » Dartford » DA9 9RD

Company number 02184714
Status Active
Incorporation Date 28 October 1987
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 one hundred and three 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 10 . The most likely internet sites of THE NILE TEA COMPANY LIMITED are www.thenileteacompany.co.uk, and www.the-nile-tea-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The Nile Tea Company Limited is a Private Limited Company. The company registration number is 02184714. The Nile Tea Company Limited has been working since 28 October 1987. The present status of the company is Active. The registered address of The Nile 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 SMITH, Timothy Paul 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, David Charles has been resigned. Director DYER, Stephen Anthony has been resigned. Director SMITH, Gillian has been resigned. Director SMITH, Timothy Paul 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
SMITH, Timothy Paul
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
67 years old
Director
DYER, Anthony James
Resigned: 13 December 1994
Appointed Date: 30 March 1992
89 years old
Director
DYER, David Charles
Resigned: 31 March 1994
Appointed Date: 30 March 1992
85 years old
Director
DYER, Stephen Anthony
Resigned: 13 December 1994
Appointed Date: 30 March 1992
64 years old
Director
SMITH, Gillian
Resigned: 08 October 1991
70 years old
Director
SMITH, Timothy Paul
Resigned: 28 January 2012
73 years old

Persons With Significant Control

Trans Global Shipping Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

THE NILE 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 10
03 Oct 2015
Accounts for a dormant company made up to 31 December 2014
30 Apr 2015
Company name changed capstan shipping LIMITED\certificate issued on 30/04/15
  • RES15 ‐ Change company name resolution on 2015-03-25
...
... and 93 more events
08 Mar 1988
Registered office changed on 08/03/88 from: 2 baches street london N1 6UB
04 Mar 1988
Company name changed judgevisit LIMITED\certificate issued on 07/03/88
02 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1987
Incorporation

THE NILE TEA COMPANY LIMITED Charges

19 May 1989
Fixed and floating charge
Delivered: 30 May 1989
Status: Satisfied on 20 July 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all undertaking and all property…

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