This company is commonly known as Tea Uk Limited. The company was founded 24 years ago and was given the registration number 03841684. The firm's registered office is in ST. HELENS. You can find them at C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, . This company's SIC code is 10831 - Tea processing.
| Name | : | TEA UK LIMITED |
|---|---|---|
| Company Number | : | 03841684 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1999 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Aimia Foods Limited Penny Lane, Haydock, St. Helens, England, WA11 0QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 26 April 2019 | Active |
| Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., United States, | Director | 26 April 2019 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 13 June 2023 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 01 November 2021 | Active |
| 42a, Forest Ridge, Keston, United Kingdom, BR2 6EQ | Secretary | 26 October 1999 | Active |
| 44 Overhill Way, Beckenham, BR3 6SW | Secretary | 28 February 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 15 September 1999 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 15 September 1999 | Active |
| 8 Royal Road, Ramsgate, CT11 9LE | Director | 26 October 1999 | Active |
| High Beeches, Church Road, Studham, LU6 2QA | Director | 12 April 2004 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 26 April 2019 | Active |
| 42a, Forest Ridge, Keston, United Kingdom, BR2 6EQ | Director | 26 October 1999 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 26 April 2019 | Active |
| C/O Aimia Foods Limited, Penny Lane, Haydock, St. Helens, England, WA11 0QZ | Director | 26 April 2019 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 15 September 1999 | Active |
| The Interesting Drinks Company Limited | ||
| Notified on | : | 26 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | C/O Aimia Foods Limited, Penny Lane, St. Helens, England, WA11 0QZ |
| Nature of control | : |
|
| Mrs Amanda Hamilton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Aimia Foods Limited, Penny Lane, St. Helens, England, WA11 0QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-29 | Officers | Termination director company with name termination date. | Download |
| 2023-06-29 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-14 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Accounts | Change account reference date company previous extended. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2019-04-29 | Officers | Termination secretary company with name termination date. | Download |
| 2019-04-29 | Officers | Appoint person director company with name date. | Download |
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