THAMES TEAS OF LONDON LIMITED
LIVERPOOL

Hellopages » Merseyside » Sefton » L22 4QF

Company number 03230115
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address ROBINSON RICE ASSOCIATES, 30 CROSBY ROAD NORTH, WATERLOO, LIVERPOOL, L22 4QF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2 . The most likely internet sites of THAMES TEAS OF LONDON LIMITED are www.thamesteasoflondon.co.uk, and www.thames-teas-of-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Thames Teas of London Limited is a Private Limited Company. The company registration number is 03230115. Thames Teas of London Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Thames Teas of London Limited is Robinson Rice Associates 30 Crosby Road North Waterloo Liverpool L22 4qf. The cash in hand is £0k. It is £0k against last year. . DUKE, Graham William is a Secretary of the company. DUKE, Graham William is a Director of the company. EATON, Franklin David is a Director of the company. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


thames teas of london Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DUKE, Graham William
Appointed Date: 26 July 1996
Director
DUKE, Graham William
Appointed Date: 26 July 1996
60 years old
Director
EATON, Franklin David
Appointed Date: 26 July 1996
74 years old

Resigned Directors

Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996

Persons With Significant Control

Mr Graham William Duke
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Franklin David Eaton
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Gold Crest Food & Beverages Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES TEAS OF LONDON LIMITED Events

01 Aug 2016
Confirmation statement made on 26 July 2016 with updates
26 Apr 2016
Accounts for a dormant company made up to 31 July 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
03 Aug 2015
Director's details changed for Graham William Duke on 3 August 2015
03 Aug 2015
Director's details changed for Franklin David Eaton on 3 August 2015
...
... and 50 more events
24 Sep 1996
New director appointed
24 Sep 1996
New secretary appointed;new director appointed
13 Aug 1996
Director resigned
13 Aug 1996
Secretary resigned
26 Jul 1996
Incorporation

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