This company is commonly known as Red Mountain Coffee Company Limited. The company was founded 18 years ago and was given the registration number 05762125. The firm's registered office is in WIRRAL. You can find them at Pasture Road, Moreton, Wirral, . This company's SIC code is 10831 - Tea processing.
Name | : | RED MOUNTAIN COFFEE COMPANY LIMITED |
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Company Number | : | 05762125 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 March 2006 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Pasture Road, Moreton, Wirral, CH46 8XF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
Archway House, Station Road, Chester, United Kingdom, CH1 3DR | Corporate Secretary | 11 October 2023 | Active |
Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN | Director | 30 May 2022 | Active |
15 Shaftesbury Way, Twickenham, TW2 5RN | Secretary | 25 September 2006 | Active |
2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET | Secretary | 28 March 2009 | Active |
Redwood House Lawnside, Albert Road South, Great Malvern, WR14 3AH | Secretary | 26 April 2006 | Active |
Pasture Road, Moreton, Wirral, CH46 8XF | Secretary | 04 January 2015 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 March 2006 | Active |
Apeejay House, 15 Park St, Kolkata, India, 700016 | Director | 26 March 2012 | Active |
15 Shaftesbury Way, Twickenham, TW2 5RN | Director | 25 September 2006 | Active |
Apeejay House, 15 Park St, Kolkata, India, 700016 | Director | 26 March 2012 | Active |
48 Croham Manor Road, South Croydon, CR2 7BE | Director | 26 April 2006 | Active |
Apeejay House, 15 Park Street, Kolkata, India, 700016 | Director | 26 March 2012 | Active |
C/O Typhoo Tea Limited, Pasture Road, Moreton, Wirral, United Kingdom, CH46 8XF | Director | 15 July 2021 | Active |
2,, Sandpits Upton Lane, Upton, Chester, CH2 1ET | Director | 28 March 2009 | Active |
2, Aurengzeb Lane, New Delhi, India, 110011 | Director | 15 February 2008 | Active |
Redwood House Lawnside, Albert Road South, Great Malvern, WR14 3AH | Director | 26 April 2006 | Active |
Pasture Road, Moreton, Wirral, CH46 8XF | Director | 26 March 2012 | Active |
21 Ashish Apts Raut Lane, Juhu, Mumbai 400 049, India, | Director | 31 December 2007 | Active |
Pasture Road, Moreton, Wirral, CH46 8XF | Director | 15 July 2021 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 March 2006 | Active |
Typhoo Tea Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Pasture Road, Moreton, Wirral, United Kingdom, CH46 8XF |
Nature of control | : |
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Date | Category | Description | |
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2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-11 | Address | Change registered office address company with date old address new address. | Download |
2023-10-11 | Officers | Appoint corporate secretary company with name date. | Download |
2023-06-23 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-24 | Officers | Termination director company with name termination date. | Download |
2022-06-21 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-10 | Officers | Termination director company with name termination date. | Download |
2022-06-10 | Officers | Appoint person director company with name date. | Download |
2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-09 | Accounts | Change account reference date company previous extended. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-07-26 | Officers | Appoint person director company with name date. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-07-26 | Officers | Termination director company with name termination date. | Download |
2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Accounts | Accounts with accounts type dormant. | Download |
2019-11-21 | Officers | Termination secretary company with name termination date. | Download |
2019-04-15 | Officers | Termination director company with name termination date. | Download |
2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-27 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-13 | Accounts | Accounts with accounts type dormant. | Download |
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