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Moran Tea Company,Limited

00038164

active
Private Limited Company
england wales
Companies House
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 activities

Officers

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