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Moran Tea Company,Limited
00038164
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
WOODLANDS 79, GREENHITHE, DA9 9RD
Incorporated 20/02/1893
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 27/12/2025
Due 10/01/2027
On track
Industry
52290
Other transportation support activitiesOfficers
Mr Dilsher Sen
secretary · Since 01/01/2006
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 58
Also on 30 other boards
Mr Stephen Knight
director · Since 01/01/2006
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 33 other boards
Mr Barry John Ruck
director · Since 01/01/2007
ACCOUNTANT
BRITISH · ENGLAND · Age 67
Also on 33 other boards
Persons with Significant Control
Trans Global Limited
75–100% shares
Woodlands, 79 High Street, Greenhithe, DA9 9RD
Reg: 786387 · Companies House · Limited Company
Notified 30/06/2016
Charges6 outstanding
charge
outstanding
UNITED BANK OF INDIA
Created 20/01/1977Registered 18/02/1977
charge
outstanding
UNITED BANK OF INDIA
Created 05/05/1976Registered 03/06/1976
charge
outstanding
GOVERNOR OF ASSAM
Created 29/12/1971Registered 27/03/1972
charge
outstanding
GOVERNOR OF ASSAM
Created 29/12/1971Registered 27/03/1972
charge
outstanding
GOVERNOR OF ASSAM
Created 31/12/1971Registered 27/03/1972
charge
outstanding
GOVERNOR OF ASSAM
Created 31/12/1971Registered 27/03/1972