THE NILE TEA COMPANY LIMITED
Non-Trading
General Information
NAME
THE NILE TEA COMPANY LIMITED
COMPANY NUMBER
02184714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
28/10/1987
(37 years and 1 months old)
WEBSITE
http://transglobalgroup.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/03/1988
30/04/2015
CAPSTAN SHIPPING LIMITED
View all previous names
KENT
DA9 9RD
Woodlands
79 High Street
Greenhithe
Kent
DA9 9RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANS GLOBAL SHIPPING LIMITED | Non-Trading | View Report |
| THE NILE TEA COMPANY LIMITED | Non-Trading | View Report |
| THE LONDON TEA COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE NILE TEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NILE TEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NILE TEA COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/01/1995 - Present (29 years and 11 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 32 Past: 5 |
View Report |
|
03/01/1995 - Present (29 years and 11 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 33 Past: 14 |
View Report |
|
01/01/2006 - Present (18 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Secretary |
Current: 29 Past: 11 |
View Report |
|
Director: 06/11/1991 - 28/01/2012 (20 years and 2 months) Secretary: 06/11/1991 - 27/08/1993 (1 years and 9 months) Born in Jul 1952 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
06/11/1991 - 08/10/1991 (0 months) Born in Apr 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 24/07/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/01/2017 | New Confirmation Statement filed |
| 23/09/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 23/09/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 15/01/2013 | Change in Reg. Office |
| 24/09/2012 | New Accounts filed |
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