-
TYPHOO TEA LIMITED - Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05573418
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Egerton House
- 2 Tower Road
- Birkenhead
- CH41 1FN
- United Kingdom Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, United Kingdom UK
Management
- Geschäftsführung
- GODDARD, Malcolm Ian
- LIMNIOS, Stratis Nicolas
- BREHME, Michael Ian
- REARDON, Andrew James
- Prokuristen
- DTM LEGAL LLP
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.09.2005
- Alter der Firma 2005-09-26 18 Jahre
- SIC/NACE
- 10831
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Karalius Limited
- -
- Mr Issam Hamid
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APEEJAY INTERNATIONAL TEA LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QQA9RVOVH4QC12
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-09-26
- Jahresmeldung
- Fälligkeit: 2025-02-21
- Letzte Einreichung: 2024-02-07
-
TYPHOO TEA LIMITED Firmenbeschreibung
- TYPHOO TEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05573418. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.09.2005 registriert. TYPHOO TEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APEEJAY INTERNATIONAL TEA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "10831" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 26.09.2012.Die Firma kann schriftlich über Egerton House erreicht werden.
Jetzt sichern TYPHOO TEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Typhoo Tea Limited - Egerton House, 2 Tower Road, Birkenhead, CH41 1FN, Grossbritannien
- 2005-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TYPHOO TEA LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-09) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-02-07) - CS01
-
termination-director-company-with-name-termination-date (2023-01-24) - TM01
-
resolution (2023-01-12) - RESOLUTIONS
-
accounts-with-accounts-type-full (2023-07-11) - AA
-
appoint-person-director-company-with-name-date (2023-04-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
-
appoint-corporate-secretary-company-with-name-date (2023-10-11) - AP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-15) - MR01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-06-30) - AA
-
cessation-of-a-person-with-significant-control (2022-01-31) - PSC07
-
notification-of-a-person-with-significant-control (2022-01-31) - PSC01
-
confirmation-statement-with-updates (2022-02-21) - CS01
-
termination-director-company-with-name-termination-date (2022-06-06) - TM01
keyboard_arrow_right 2021
-
appoint-person-director-company-with-name-date (2021-07-26) - AP01
-
termination-director-company-with-name-termination-date (2021-07-26) - TM01
-
resolution (2021-07-31) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2021-07-29) - PSC07
-
notification-of-a-person-with-significant-control (2021-07-29) - PSC02
-
appoint-person-director-company-with-name-date (2021-07-28) - AP01
-
capital-name-of-class-of-shares (2021-08-05) - SH08
-
resolution (2021-09-22) - RESOLUTIONS
-
memorandum-articles (2021-09-23) - MA
-
accounts-with-accounts-type-full (2021-10-25) - AA
-
appoint-person-director-company-with-name-date (2021-11-01) - AP01
-
change-account-reference-date-company-previous-extended (2021-12-09) - AA01
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
appoint-person-director-company-with-name-date (2021-03-05) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
-
capital-allotment-shares (2021-07-26) - SH01
-
confirmation-statement-with-no-updates (2021-02-08) - CS01
keyboard_arrow_right 2020
-
capital-allotment-shares (2020-01-20) - SH01
-
capital-allotment-shares (2020-01-09) - SH01
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
-
resolution (2020-01-13) - RESOLUTIONS
-
confirmation-statement-with-updates (2020-02-10) - CS01
-
notification-of-a-person-with-significant-control (2020-06-24) - PSC01
-
cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
-
notification-of-a-person-with-significant-control (2020-06-23) - PSC01
-
accounts-with-accounts-type-full (2020-06-02) - AA
-
termination-director-company-with-name-termination-date (2020-05-26) - TM01
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
-
accounts-with-accounts-type-full (2019-04-11) - AA
-
appoint-person-director-company-with-name-date (2019-06-12) - AP01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
-
capital-allotment-shares (2019-09-25) - SH01
-
termination-director-company-with-name-termination-date (2019-11-11) - TM01
-
capital-allotment-shares (2019-11-27) - SH01
-
capital-allotment-shares (2019-12-05) - SH01
-
termination-director-company-with-name-termination-date (2019-01-22) - TM01
-
appoint-person-director-company-with-name-date (2019-09-16) - AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-02-07) - CS01
-
capital-allotment-shares (2018-02-21) - SH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-02-13) - TM01
-
confirmation-statement-with-updates (2017-02-07) - CS01
-
appoint-person-director-company-with-name-date (2017-03-28) - AP01
-
resolution (2017-03-31) - RESOLUTIONS
-
legacy (2017-03-31) - CAP-SS
-
legacy (2017-03-31) - SH20
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
capital-allotment-shares (2017-04-04) - SH01
-
capital-allotment-shares (2017-04-05) - SH01
-
capital-statement-capital-company-with-date-currency-figure (2017-03-31) - SH19
-
termination-director-company-with-name-termination-date (2017-04-06) - TM01
-
appoint-person-director-company-with-name-date (2017-04-06) - AP01
-
resolution (2017-04-06) - RESOLUTIONS
-
resolution (2017-04-11) - RESOLUTIONS
-
capital-allotment-shares (2017-04-11) - SH01
-
accounts-with-accounts-type-full (2017-08-31) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
termination-director-company-with-name-termination-date (2016-11-08) - TM01
-
accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-12-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
-
appoint-person-secretary-company-with-name-date (2015-01-20) - AP03
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
keyboard_arrow_right 2014
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-22) - MR01
-
accounts-with-accounts-type-full (2014-05-22) - AA
-
change-person-director-company-with-change-date (2014-05-08) - CH01
-
mortgage-satisfy-charge-full (2014-09-17) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
-
appoint-person-director-company-with-name (2014-03-31) - AP01
-
mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-02) - AR01
-
accounts-with-accounts-type-full (2013-09-30) - AA
keyboard_arrow_right 2012
-
legacy (2012-12-20) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
-
appoint-person-director-company-with-name (2012-10-23) - AP01
-
appoint-person-director-company-with-name (2012-08-14) - AP01
-
accounts-with-accounts-type-full (2012-05-22) - AA
-
termination-director-company-with-name (2012-04-26) - TM01
-
accounts-with-accounts-type-full (2012-01-06) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-09-29) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
-
change-person-director-company-with-change-date (2010-09-28) - CH01
-
accounts-with-accounts-type-full (2010-06-30) - AA
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
-
accounts-with-accounts-type-full (2009-07-29) - AA
-
legacy (2009-04-08) - 288a
-
legacy (2009-04-08) - 288b
-
accounts-with-accounts-type-full (2009-03-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-18) - 288a
-
legacy (2008-10-10) - 363a
-
legacy (2008-01-18) - 288c
-
legacy (2008-01-18) - 288b
-
accounts-with-accounts-type-full (2008-01-25) - AA
keyboard_arrow_right 2007
-
legacy (2007-10-25) - 363a
-
accounts-with-accounts-type-full (2007-08-20) - AA
keyboard_arrow_right 2006
-
resolution (2006-06-23) - RESOLUTIONS
-
legacy (2006-12-08) - 225
-
legacy (2006-12-06) - 363s
-
legacy (2006-11-21) - 288a
-
legacy (2006-11-02) - 288a
-
legacy (2006-08-23) - 288a
-
legacy (2006-08-08) - 88(2)R
-
legacy (2006-08-02) - 288b
-
resolution (2006-07-24) - RESOLUTIONS
-
legacy (2006-06-28) - 155(6)a
-
resolution (2006-06-28) - RESOLUTIONS
-
legacy (2006-11-20) - 288a
-
legacy (2006-06-05) - 288c
keyboard_arrow_right 2005
-
incorporation-company (2005-09-26) - NEWINC
-
legacy (2005-09-26) - 288a
-
legacy (2005-09-26) - 288b
-
certificate-change-of-name-company (2005-11-01) - CERTNM
-
legacy (2005-11-05) - 395
-
memorandum-articles (2005-11-10) - MEM/ARTS
-
legacy (2005-11-14) - 287
-
resolution (2005-11-14) - RESOLUTIONS
-
legacy (2005-11-14) - 88(2)R
-
legacy (2005-11-18) - 288b
-
legacy (2005-11-30) - 288a
-
legacy (2005-12-01) - 288a