TEA SOURCES LIMITED
SALISBURY MC 438 LIMITED

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Company number 06560408
Status Active
Incorporation Date 9 April 2008
Company Type Private Limited Company
Address OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, SP1 1BG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Wanda Scott on 21 April 2016. The most likely internet sites of TEA SOURCES LIMITED are www.teasources.co.uk, and www.tea-sources.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Tea Sources Limited is a Private Limited Company. The company registration number is 06560408. Tea Sources Limited has been working since 09 April 2008. The present status of the company is Active. The registered address of Tea Sources Limited is Old Library Chambers 21 Chipper Lane Salisbury Sp1 1bg. . GINSBERG, Karin Lorian is a Secretary of the company. BUSSE, Friedrich Patrick is a Director of the company. GINSBERG, Alexandra Daisy is a Director of the company. GINSBERG, Bruce Cedric is a Director of the company. GINSBERG, Georgia Cecily is a Director of the company. GINSBERG, Karin Lorian is a Director of the company. SCOTT, Wanda is a Director of the company. Secretary PROSSER, Pauline has been resigned. Director CHERRY, Robert Paul has been resigned. Director FOSTER, Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GINSBERG, Karin Lorian
Appointed Date: 13 June 2008
Director
BUSSE, Friedrich Patrick
Appointed Date: 21 March 2013
47 years old
Director
GINSBERG, Alexandra Daisy
Appointed Date: 01 November 2010
43 years old
Director
GINSBERG, Bruce Cedric
Appointed Date: 13 June 2008
79 years old
Director
GINSBERG, Georgia Cecily
Appointed Date: 01 November 2010
46 years old
Director
GINSBERG, Karin Lorian
Appointed Date: 13 June 2008
78 years old
Director
SCOTT, Wanda
Appointed Date: 22 March 2013
78 years old

Resigned Directors

Secretary
PROSSER, Pauline
Resigned: 13 June 2008
Appointed Date: 09 April 2008
Director
CHERRY, Robert Paul
Resigned: 13 June 2008
Appointed Date: 09 April 2008
58 years old
Director
FOSTER, Mark
Resigned: 19 June 2010
Appointed Date: 13 June 2008
65 years old

Persons With Significant Control

Tea Times Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEA SOURCES LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
18 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Apr 2016
Director's details changed for Wanda Scott on 21 April 2016
20 Apr 2016
Director's details changed for Karin Lorian Ginsberg on 20 April 2016
20 Apr 2016
Secretary's details changed for Karin Lorian Ginsberg on 20 April 2016
...
... and 45 more events
09 Oct 2008
Director appointed mark foster
09 Oct 2008
Director appointed bruce cedric ginsberg
19 Jun 2008
Registered office changed on 19/06/2008 from morgan cole bradley court park place cardiff CF10 3DP
19 Jun 2008
Company name changed mc 438 LIMITED\certificate issued on 23/06/08
09 Apr 2008
Incorporation

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