TEA VENTURE LIMITED
NEWCASTLE UPON TYNE TEA TALES LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 6SQ

Company number 09965916
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address ALDERMAN FENWICK'S HOUSE, 98-100 PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE1 6SQ
Home Country United Kingdom
Nature of Business 11010 - Distilling, rectifying and blending of spirits
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Director's details changed for Mr. Lukas Passia on 24 January 2017; Registered office address changed from 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 January 2017. The most likely internet sites of TEA VENTURE LIMITED are www.teaventure.co.uk, and www.tea-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Tea Venture Limited is a Private Limited Company. The company registration number is 09965916. Tea Venture Limited has been working since 22 January 2016. The present status of the company is Active. The registered address of Tea Venture Limited is Alderman Fenwick S House 98 100 Pilgrim Street Newcastle Upon Tyne Tyne and Wear England Ne1 6sq. The company`s financial liabilities are £27.4k. It is £27.4k against last year. And the total assets are £27.4k, which is £27.4k against last year. EFFEROTH, Vincent is a Director of the company. PASSIA, Lukas is a Director of the company. Director DAVIES, Ross has been resigned. Director NAKAMINE, Luis Carlos Sanchez has been resigned. The company operates in "Distilling, rectifying and blending of spirits".


tea venture Key Finiance

LIABILITIES £27.4k
CASH n/a
TOTAL ASSETS £27.4k
All Financial Figures

Current Directors

Director
EFFEROTH, Vincent
Appointed Date: 22 January 2016
34 years old
Director
PASSIA, Lukas
Appointed Date: 01 August 2016
35 years old

Resigned Directors

Director
DAVIES, Ross
Resigned: 27 June 2016
Appointed Date: 22 January 2016
36 years old
Director
NAKAMINE, Luis Carlos Sanchez
Resigned: 27 June 2016
Appointed Date: 22 January 2016
36 years old

Persons With Significant Control

Mr. Lukas Passia
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Efferoth
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEA VENTURE LIMITED Events

24 Jan 2017
Confirmation statement made on 21 January 2017 with updates
24 Jan 2017
Director's details changed for Mr. Lukas Passia on 24 January 2017
10 Jan 2017
Registered office address changed from 55 Degrees North Pilgrim Street 9/23 Newcastle upon Tyne NE1 6BJ England to Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne and Wear NE1 6SQ on 10 January 2017
07 Jan 2017
Director's details changed for Mr Vincent Efferoth on 7 January 2017
07 Jan 2017
Director's details changed for Mr Vincent Efferoth on 7 January 2017
...
... and 3 more events
04 Sep 2016
Director's details changed for Mr. Lukas Passia on 4 September 2016
04 Sep 2016
Termination of appointment of Luis Carlos Sanchez Nakamine as a director on 27 June 2016
10 Aug 2016
Appointment of Mr. Lukas Passia as a director on 1 August 2016
10 Aug 2016
Termination of appointment of Ross Davies as a director on 27 June 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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