NGONG TEA HOLDINGS LIMITED - NR ALNWICK
| Company Profile | Company Filings |
Overview
NGONG TEA HOLDINGS LIMITED is a Private Limited Company from NR ALNWICK ENGLAND and has the status: Active.
NGONG TEA HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04219042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NGONG TEA HOLDINGS LIMITED was incorporated 23 years ago on 17/05/2001 and has the registered number: 04219042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NGONG TEA HOLDINGS LIMITED - NR ALNWICK
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FAWDON FARM
NR ALNWICK
NORTHUMBERLAND
NE66 4JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/06/2023 | 09/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP MAGOR | Oct 1956 | British | Director | 2001-05-17 | CURRENT |
| MR EDWARD CHARLES MAGOR | Apr 1985 | British | Director | 2015-12-07 | CURRENT |
| MRS ALEXA CATHERINE MAGOR | Feb 1959 | British | Director | 2007-01-10 | CURRENT |
| MRS ANTONIA GRACE HENLEY | Aug 1990 | British | Director | 2022-10-11 | CURRENT |
| PHILIP MAGOR | Oct 1956 | British | Secretary | 2007-01-10 | CURRENT |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate Nominee Secretary | 2001-05-17 UNTIL 2001-05-17 | RESIGNED | ||
| GEORGE WILLIAMSON & CO LIMITED | Corporate Secretary | 2001-05-17 UNTIL 2005-08-15 | RESIGNED | ||
| IAN DAVID CECIL BURRIDGE | Aug 1937 | British | Director | 2001-05-17 UNTIL 2005-08-10 | RESIGNED |
| MICHAEL NEIL FARWELL | Apr 1961 | British | Secretary | 2005-08-15 UNTIL 2007-01-10 | RESIGNED |
| LEA YEAT LIMITED | Corporate Nominee Director | 2001-05-17 UNTIL 2001-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| George Williamson & Co Ltd | 2016-04-06 | Nr Alnwick Northumberland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ngong Tea Holdings Limited - Period Ending 2023-03-31 | 2023-10-04 | 31-03-2023 | |
| ACCOUNTS - Final Accounts | 2022-09-06 | 31-03-2022 | |
| ACCOUNTS - Final Accounts | 2021-12-09 | 31-03-2021 | |
| ACCOUNTS - Final Accounts | 2020-07-25 | 31-03-2020 | |
| ACCOUNTS - Final Accounts | 2019-10-26 | 31-03-2019 | |
| ACCOUNTS - Final Accounts | 2018-09-19 | 31-03-2018 | |
| ACCOUNTS - Final Accounts | 2017-12-13 | 31-03-2017 |