This company is commonly known as Teapigs Limited. The company was founded 19 years ago and was given the registration number 05426310. The firm's registered office is in BRENTFORD. You can find them at 1 The Old Pumping Station, Pump Alley, Brentford, Middlesex. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
| Name | : | TEAPIGS LIMITED |
|---|---|---|
| Company Number | : | 05426310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Old Pumping Station, Pump Alley, Brentford, Middlesex, TW8 0AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Secretary | 22 August 2013 | Active |
| 325, Oldfield Lane North, Greenford, England, UB6 0AZ | Director | 21 September 2022 | Active |
| 325, Oldfield Lane North, Greenford, England, UB6 0AZ | Director | 21 September 2022 | Active |
| 325, Oldfield Lane North, Greenford, England, UB6 0AZ | Director | 21 September 2022 | Active |
| Flat 3, 9 Daleham Gardens, London, NW3 5BY | Secretary | 28 March 2006 | Active |
| 2 Pednor Cottages, Pednor, HP5 2SX | Secretary | 27 April 2005 | Active |
| 30 Borough High Street, London, SE1 1XU | Corporate Secretary | 15 April 2005 | Active |
| Tata Consumer Products Gb Limited, Oldfield Lane North, Greenford, England, UB6 0AZ | Director | 11 June 2020 | Active |
| 1, The Old Pumping Station, Pump Alley, Brentford, United Kingdom, TW8 0AP | Director | 12 July 2006 | Active |
| Flat 8 13 Bolingbroke Grove, Wandsworth Common, London, SW11 6ER | Director | 28 March 2007 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 07 April 2011 | Active |
| 1, The Old Pumping Station, Pump Alley, Brentford, United Kingdom, TW8 0AP | Director | 28 March 2006 | Active |
| 2 Pednor Cottages, Pednor, HP5 2SX | Director | 27 April 2005 | Active |
| Chaul End Farm, Chaul End Village, Caddington, LU1 4AX | Director | 12 July 2006 | Active |
| 325, Oldfield Lane North, Greenford, United Kingdom, UB6 0AZ | Director | 29 September 2010 | Active |
| 2 The Bradburys, Launton Road Stratton Audley, Bicester, OX6 9BW | Director | 12 July 2006 | Active |
| 30 Borough High Street, London, SE1 1XU | Corporate Director | 15 April 2005 | Active |
| Tata Consumer Products Gb Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 325, Oldfield Lane North, Greenford, England, UB6 0AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-27 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-09-22 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Officers | Termination director company with name termination date. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-11 | Officers | Change person director company with change date. | Download |
| 2020-06-11 | Officers | Appoint person director company with name date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-24 | Resolution | Resolution. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-16 | Officers | Termination director company with name termination date. | Download |
| 2019-08-12 | Incorporation | Memorandum articles. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type full. | Download |
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