TEA PROJECTS LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile TEA PROJECTS LIMITED

Actual on 01.09.2020
Company name
TEA PROJECTS LIMITED
copy
copied
Company number
04156322
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 08 February 2001
copy
copied
Accounts

Overdue

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 01 February 2020 due by Saturday, 15 February 2020

Last statement dated Friday, 01 February 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 08 March 2017

Last annual return made up to Monday, 08 February 2016

Nature of business (SIC)
10832 - Production of coffee and coffee substitutes
copy
copied
Registered office address
CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S. YORKSHIRE, S3 8DP
copy
copied

PSC and Officers TEA PROJECTS LIMITED

Officers

(as of 14.08.2022)

LEWIS, Illtyd Llewellyn
Status: Active
Appointed on: Thursday, 08 February 2001
Correspondence address: 11 Ringmer Avenue, London, SW6 5LP
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Consultant
Country of residence: England
RUSSELL, Christopher Charles
Status: Active
Appointed on: Thursday, 08 February 2001
Correspondence address: The Hop Kiln, Hill Farm, Farnham, Surrey, GU10 5HB
Role: Secretary
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Thursday, 08 February 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Thursday, 08 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
RUSSELL, Christopher Charles
Status: Not active
Appointed on: Thursday, 08 February 2001
Resigned on: Wednesday, 04 April 2012
Correspondence address: The Hop Kiln, Hill Farm, Farnham, Surrey, GU10 5HB
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 20.06.2024)

Mr Christopher Charles Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon House, Rutland Road, Sheffield, S. Yorkshire, S3 8DP
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher Charles Russell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon House, Rutland Road, Sheffield, S. Yorkshire, S3 8DP
Nationality: British
Date of birth: August 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Illtyd Llewellyn Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon House, Rutland Road, Sheffield, S. Yorkshire, S3 8DP
Nationality: British
Date of birth: February 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Illtyd Llewellyn Lewis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon House, Rutland Road, Sheffield, S. Yorkshire, S3 8DP
Nationality: British
Date of birth: February 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon House, Rutland Road, Sheffield, S. Yorkshire, S3 8DP
Nationality: British
Date of birth: December 1937
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cannon House, Rutland Road, Sheffield, S. Yorkshire, S3 8DP
Nationality: British
Date of birth: December 1937
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free