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All Information about:

                        
Name

Camellia TEA Merchants LTD

Address
Unit 6-8, Vance Court
Transbritannia Enterprise P
Blaydon-On-Tyne
Tyne & Wear
NE21 5NH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 March 2018
Company Register Name Camellia TEA Merchants Limited
Company No. 10367556 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)46370 - Wholesale of coffee, tea, cocoa and spices
Company Register Statusactive
Previous Names
  • Camellia TEA Merchants LTD Storm TEA
  • Camellia TEA Merchants LTD | Storm TEA
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Allan, Richard Charles Status: Active Notified: 09/09/2016 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Croce, Barbara Lee Status: Active Notified: 09/09/2016 Date of Birth: 11/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Riley, Charlotte Status: Ceased Notified: 20/01/2017 Ceased: 26/11/2019 Date of Birth: 11/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Allan, Richard Charles Transbritannia Enterprise Park, Blaydon, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/09/2016 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Croce, Barbara Lee Transbritannia Enterprise Park, Blaydon, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/09/2016 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British