MAZDEHEE TEA COMPANY,LIMITED(THE) - NEAR SEVENOAKS


Company Profile Company Filings

Overview

MAZDEHEE TEA COMPANY,LIMITED(THE) is a Private Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
MAZDEHEE TEA COMPANY,LIMITED(THE) was incorporated 134 years ago on 18/04/1890 and has the registered number: 00031287. The accounts status is FULL and accounts are next due on 30/09/2024.

MAZDEHEE TEA COMPANY,LIMITED(THE) - NEAR SEVENOAKS

This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
10390 - Other processing and preserving of fruit and vegetables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA DENISE BODRI Secretary 2023-12-31 CURRENT
MR JOE FREDRICK BERTIE PANTER Mar 1979 British Director 2022-03-09 CURRENT
IMRAN AHMED Jun 1953 Bangladeshi Director 2007-11-14 CURRENT
MRS SUSAN ANN WALKER Jul 1967 British Director 2015-06-30 CURRENT
MR SYED EHSAN QUADIR Feb 1958 Bangladeshi Director 2021-03-03 CURRENT
MICHAEL DAVID CONWAY Apr 1958 British Director 2004-06-30 UNTIL 2011-03-29 RESIGNED
PETER ERNEST HILL Sep 1933 British Secretary 2002-07-01 UNTIL 2003-07-01 RESIGNED
JULIA ALISON MORTON British Secretary 2011-09-01 UNTIL 2018-04-20 RESIGNED
AMARPAL TAKK Secretary 2018-04-20 UNTIL 2023-12-31 RESIGNED
ANIL KUMAR MATHUR Secretary 2011-03-29 UNTIL 2011-09-01 RESIGNED
KENNETH MAYES Jan 1942 British Secretary RESIGNED
MICHAEL DAVID CONWAY Apr 1958 British Secretary 2003-07-01 UNTIL 2011-03-29 RESIGNED
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN Feb 1942 Bangladeshi Director RESIGNED
ABDUR ROUF BHUIYA Mar 1939 Bangladeshi Director 1996-09-01 UNTIL 2021-03-03 RESIGNED
MR PETER JOHN FIELD Nov 1950 British Director 2009-12-01 UNTIL 2022-03-09 RESIGNED
PETER ERNEST HILL Sep 1933 British Director 1996-06-03 UNTIL 2003-11-28 RESIGNED
PETER ALAN LEGGATT Sep 1942 British Director RESIGNED
MR ANIL KUMAR MATHUR Nov 1947 British Director 1996-06-03 UNTIL 2015-06-04 RESIGNED
KENNETH MAYES Jan 1942 British Director 1992-01-01 UNTIL 2002-06-30 RESIGNED
JAMES LAMB COUPER STRANG Dec 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lawrie Group Plc 2016-04-06 Near Sevenoaks   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EASTERN PRODUCE AFRICA LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
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EASTERN PRODUCE INVESTMENTS LIMITED NEAR SEVENOAKS ENGLAND Active FULL 70100 - Activities of head offices
CHOLO HOLDINGS LIMITED NEAR SEVENOAKS ENGLAND Active DORMANT 74990 - Non-trading company
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