Glengettie Tea Company Limited. Head office in Birkenhead. Check Director.

Glengettie Tea Company Limited, Birkenhead

Glengettie Tea Company Limited is a private limited company. Once, it was named Apeejay Name Two Limited (changed on 2005-11-01). Registered at Egerton House, Tower Road, Birkenhead CH41 1FN, this 18 years old company was incorporated on 2005-10-21 and is officially categorised as "tea processing" (SIC: 10831).
1 director can be found in this company: Michael B. (appointed on 30 May 2022).

About
Name: Glengettie Tea Company Limited
Number: 05599540
Incorporation date: 2005-10-21
End of financial year: 30 September


Address:	Egerton House Tower Road Birkenhead CH41 1FN
SIC code:	10831 - Tea processing

Company staff

People with significant control

Typhoo Tea Limited

3 November 2020

Address	Typhoo Tea Typhoo Tea, Pasture Road, Moreton, Wirral, CH46 8XF, United Kingdom
Legal authority	Uk
Legal form	Limted Company
Nature of control:	75,01-100% shares

Apeejay Tea

6 April 2016 - 3 November 2020

Address	Apeejay House 15 Park Street, Kolkata, 700016, India
Legal authority	India
Legal form	Limited
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31
Number Shares Allotted	-	1
Shareholder Funds	1	1

The due date for Glengettie Tea Company Limited confirmation statement filing is 2024-11-01. The latest confirmation statement was filed on 2023-10-18. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Typhoo Tea Limited has over 3/4 of shares. This corporate PSC can be reached at Typhoo Tea, Pasture Road, CH46 8XF Moreton, Wirral. Apeejay Tea has over 1/2 to 3/4 of shares . This corporate PSC can be reached at 15 Park Street, 700016 Kolkata.

Company filing

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Type		Free download
AD01	Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House Tower Road Birkenhead CH41 1FN on 2023-10-11 filed on: 11th, October 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from Pasture Road Moreton Wirral Merseyside CH46 8XF to Egerton House Tower Road Birkenhead CH41 1FN on 2023-10-11 filed on: 11th, October 2023 \| address	Free Download (1 page)
AP04	On 2023-10-11 - new secretary appointed filed on: 11th, October 2023 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 23rd, June 2023 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2023-01-06 filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 21st, June 2022 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2022-05-30 filed on: 10th, June 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-05-30 filed on: 10th, June 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period extended from 2021-03-31 to 2021-09-30 filed on: 9th, December 2021 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2021-07-15 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-07-15 filed on: 26th, July 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-07-15 filed on: 26th, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-07-15 filed on: 26th, July 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 9th, November 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (4 pages)
TM02	Secretary appointment termination on 2019-11-20 filed on: 21st, November 2019 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-04-11 filed on: 15th, April 2019 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 28th, December 2018 \| accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 13th, December 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2017-01-14 filed on: 13th, February 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 10th, January 2017 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: 2016-02-03 filed on: 8th, November 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-10-21 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-11-05: 1.00 GBP capital
AP03	On 2015-01-04 - new secretary appointed filed on: 20th, January 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2015-01-04 filed on: 6th, January 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-01-04 filed on: 6th, January 2015 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 31st, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-10-21 with full list of members filed on: 28th, October 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-10-28: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-10-21 with full list of members filed on: 22nd, October 2013 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2013-10-22: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 24th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-10-21 with full list of members filed on: 15th, November 2012 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-23 filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-08-14 filed on: 14th, August 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2012-04-27 filed on: 27th, April 2012 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-03-31 filed on: 6th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-10-21 with full list of members filed on: 26th, October 2011 \| annual return	Free Download (6 pages)
AR01	Annual return made up to 2010-10-21 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-10-21 with full list of members filed on: 18th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-03-31 filed on: 24th, August 2009 \| accounts	Free Download (4 pages)
288a	On 2009-05-20 Director appointed filed on: 20th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-19 Appointment terminated secretary filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On 2009-05-19 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On 2009-05-19 Secretary appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-03-31 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-11-25 filed on: 25th, November 2008 \| annual return	Free Download (4 pages)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-18 New director appointed filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2008-01-18 Director resigned filed on: 18th, January 2008 \| officers	Free Download (1 page)
288b	On 2007-11-12 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
288b	On 2007-11-12 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 25th, June 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/03/06 filed on: 19th, June 2007 \| accounts	Free Download (1 page)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2006-12-20 filed on: 20th, December 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2006-12-20 (Secretary's particulars changed) annual return
288b	On 2006-12-06 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288b	On 2006-12-06 Secretary resigned filed on: 6th, December 2006 \| officers	Free Download (1 page)
288a	On 2006-11-22 New secretary appointed;new director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288a	On 2006-11-22 New secretary appointed;new director appointed filed on: 22nd, November 2006 \| officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, June 2006 \| officers	Free Download (1 page)
287	Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF filed on: 23rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 23/02/06 from: c/o apeejay london LIMITED 35 portland place london W1B 1QF filed on: 23rd, February 2006 \| address	Free Download (1 page)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-11 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
288a	On 2005-11-11 New secretary appointed filed on: 11th, November 2005 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, November 2005 \| incorporation	Free Download (18 pages)
288b	On 2005-11-03 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-03 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-03 Secretary resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-03 Director resigned filed on: 3rd, November 2005 \| officers	Free Download (1 page)
CERTNM	Company name changed apeejay name two LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed apeejay name two LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, October 2005 \| incorporation	Free Download (18 pages)

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