About

Registered Number: 06132207
Date of Incorporation: 01/03/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 193 Chatsworth Road, Chesterfield, Derbyshire, S40 2BA

 

Founded in 2007, Northern Tea Merchants Ltd has its registered office in Derbyshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. This business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAMSHAW, Glenys 26 September 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Pogson/
1937-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr James David Pogson/
1971-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 07 March 2019
AA - Annual Accounts 07 December 2018
AP01 - Appointment of director 27 September 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 22 December 2017
CH01 - Change of particulars for director 17 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 05 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 13 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 14 March 2014
CH01 - Change of particulars for director 01 October 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 22 March 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 23 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 17 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 25 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 July 2007
NEWINC - New incorporation documents 01 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.