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TYPHOO TEA LIMITED - Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom
Company Information
- Company registration number
- 05573418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Egerton House
- 2 Tower Road
- Birkenhead
- CH41 1FN
- United Kingdom Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom UK
Management
- Managing Directors
- GODDARD, Malcolm Ian
- LIMNIOS, Stratis Nicolas
- BREHME, Michael Ian
- REARDON, Andrew James
- MOUTON, Lourens
- Company secretaries
- DTM LEGAL LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-26
- Age Of Company 2005-09-26 18 years
- SIC/NACE
- 10831
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Karalius Limited
- -
- Mr Issam Hamid
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APEEJAY INTERNATIONAL TEA LIMITED
- Legal Entity Identifier (LEI)
- 213800QQA9RVOVH4QC12
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2025-02-21
- Last Date: 2024-02-07
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TYPHOO TEA LIMITED Company Description
- TYPHOO TEA LIMITED is a ltd registered in United Kingdom with the Company reg no 05573418. Its current trading status is "live". It was registered 2005-09-26. It was previously called APEEJAY INTERNATIONAL TEA LIMITED. It has declared SIC or NACE codes as "10831". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-26.It can be contacted at Egerton House .
Get TYPHOO TEA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Typhoo Tea Limited - Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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mortgage-satisfy-charge-full (2024-03-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-08) - MR01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-15) - MR01
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appoint-corporate-secretary-company-with-name-date (2023-10-11) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
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accounts-with-accounts-type-full (2023-07-11) - AA
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resolution (2023-01-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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confirmation-statement-with-no-updates (2023-02-07) - CS01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-21) - CS01
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cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
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notification-of-a-person-with-significant-control (2022-01-31) - PSC01
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termination-director-company-with-name-termination-date (2022-06-06) - TM01
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accounts-with-accounts-type-full (2022-06-30) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-26) - TM01
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appoint-person-director-company-with-name-date (2021-07-26) - AP01
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appoint-person-director-company-with-name-date (2021-07-28) - AP01
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cessation-of-a-person-with-significant-control (2021-07-29) - PSC07
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notification-of-a-person-with-significant-control (2021-07-29) - PSC02
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resolution (2021-07-31) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-08-05) - SH08
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resolution (2021-09-22) - RESOLUTIONS
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memorandum-articles (2021-09-23) - MA
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accounts-with-accounts-type-full (2021-10-25) - AA
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appoint-person-director-company-with-name-date (2021-11-01) - AP01
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change-account-reference-date-company-previous-extended (2021-12-09) - AA01
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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capital-allotment-shares (2021-07-26) - SH01
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confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-20) - SH01
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capital-allotment-shares (2020-01-09) - SH01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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resolution (2020-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2020-02-10) - CS01
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notification-of-a-person-with-significant-control (2020-06-24) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
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notification-of-a-person-with-significant-control (2020-06-23) - PSC01
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accounts-with-accounts-type-full (2020-06-02) - AA
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termination-director-company-with-name-termination-date (2020-05-26) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
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confirmation-statement-with-no-updates (2019-02-21) - CS01
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accounts-with-accounts-type-full (2019-04-11) - AA
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appoint-person-director-company-with-name-date (2019-06-12) - AP01
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termination-director-company-with-name-termination-date (2019-06-12) - TM01
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capital-allotment-shares (2019-09-25) - SH01
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termination-director-company-with-name-termination-date (2019-11-11) - TM01
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capital-allotment-shares (2019-11-27) - SH01
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capital-allotment-shares (2019-12-05) - SH01
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-07) - CS01
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capital-allotment-shares (2018-02-21) - SH01
keyboard_arrow_right 2017
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legacy (2017-03-31) - SH20
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legacy (2017-03-31) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-03-31) - SH19
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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confirmation-statement-with-updates (2017-02-07) - CS01
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appoint-person-director-company-with-name-date (2017-04-03) - AP01
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capital-allotment-shares (2017-04-04) - SH01
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resolution (2017-03-31) - RESOLUTIONS
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capital-allotment-shares (2017-04-05) - SH01
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appoint-person-director-company-with-name-date (2017-04-06) - AP01
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resolution (2017-04-06) - RESOLUTIONS
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resolution (2017-04-11) - RESOLUTIONS
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capital-allotment-shares (2017-04-11) - SH01
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accounts-with-accounts-type-full (2017-08-31) - AA
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termination-director-company-with-name-termination-date (2017-04-06) - TM01
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appoint-person-director-company-with-name-date (2017-03-28) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-31) - AA
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appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
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termination-director-company-with-name-termination-date (2015-01-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-09-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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appoint-person-director-company-with-name (2014-03-31) - AP01
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accounts-with-accounts-type-full (2014-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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change-person-director-company-with-change-date (2014-05-08) - CH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
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accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
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legacy (2012-12-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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appoint-person-director-company-with-name (2012-10-23) - AP01
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appoint-person-director-company-with-name (2012-08-14) - AP01
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accounts-with-accounts-type-full (2012-05-22) - AA
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termination-director-company-with-name (2012-04-26) - TM01
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accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-28) - CH01
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accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-26) - AA
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legacy (2009-04-08) - 288b
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legacy (2009-04-08) - 288a
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accounts-with-accounts-type-full (2009-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-10) - 363a
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accounts-with-accounts-type-full (2008-01-25) - AA
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legacy (2008-01-18) - 288a
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legacy (2008-01-18) - 288b
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legacy (2008-01-18) - 288c
keyboard_arrow_right 2007
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legacy (2007-10-25) - 363a
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accounts-with-accounts-type-full (2007-08-20) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 288c
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resolution (2006-06-23) - RESOLUTIONS
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legacy (2006-12-08) - 225
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legacy (2006-12-06) - 363s
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legacy (2006-11-21) - 288a
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legacy (2006-11-20) - 288a
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legacy (2006-08-23) - 288a
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legacy (2006-08-08) - 88(2)R
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legacy (2006-08-02) - 288b
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resolution (2006-07-24) - RESOLUTIONS
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legacy (2006-06-28) - 155(6)a
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resolution (2006-06-28) - RESOLUTIONS
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legacy (2006-11-02) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288a
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legacy (2005-09-26) - 288a
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legacy (2005-09-26) - 288b
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certificate-change-of-name-company (2005-11-01) - CERTNM
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legacy (2005-11-05) - 395
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memorandum-articles (2005-11-10) - MEM/ARTS
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legacy (2005-11-14) - 287
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resolution (2005-11-14) - RESOLUTIONS
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-18) - 288b
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legacy (2005-11-30) - 288a
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incorporation-company (2005-09-26) - NEWINC