T2 TEA (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

T2 TEA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
T2 TEA (UK) LIMITED was incorporated 6 years ago on 11/01/2013 and has the registered number: 08356705. The accounts status is FULL and accounts are next due on 30/09/2019.

T2 TEA (UK) LIMITED - LONDON

This company is listed in the following categories:
10831 - Tea processing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRUNO GUY LAINE Mar 1962 French Director 2016-05-16 CURRENT
NICOLE TANIA SPARSHOTT May 1974 Australian Director 2013-10-04 CURRENT
MR ALAN EDWARD PALMER Apr 1969 British Director 2019-07-10 CURRENT
MR FIACHRA MOLONEY Mar 1985 Irish Director 2019-07-10 CURRENT
MS KONSTANTINA TRIMPOU Oct 1974 Greek Director 2017-11-09 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-10-03 CURRENT
MR JAMES OLIVER EARLEY Secretary 2015-05-07 CURRENT
MR EROL BAYSAL Dec 1966 German Director 2014-08-01 UNTIL 2016-05-01 RESIGNED
NICHOLAS JOHN BECKETT Jul 1969 Australian Director 2013-01-11 UNTIL 2013-10-03 RESIGNED
MR DARREN WILLIAMS Jun 1972 British Director 2017-05-08 UNTIL 2017-12-22 RESIGNED
WINFRIED MANFRED DONALD HOPF Apr 1960 German Director 2013-10-03 UNTIL 2016-03-02 RESIGNED
MARYANNE SHEARER Sep 1962 Australian Director 2013-01-11 UNTIL 2015-09-30 RESIGNED
DENISE VANESHREE PADAYACHY Feb 1970 South African Director 2014-01-07 UNTIL 2014-08-01 RESIGNED
FRANKA MARIA JUNG-LARSEN Apr 1968 German Director 2018-09-04 UNTIL 2019-05-16 RESIGNED
MR MAURIZIO GIOVANNI BIANCHI Feb 1958 Italian Director 2013-10-03 UNTIL 2013-12-13 RESIGNED
JULIAN THURSTON Secretary 2013-10-03 UNTIL 2016-02-23 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-10-03 UNTIL 2015-12-31 RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 2013-10-03 UNTIL 2017-03-08 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2013-01-11 UNTIL 2013-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever U.K. Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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