Company information:
Mazdehee Tea Company,Limited(The) (No: 00031287)
Address: WROTHAM PLACE BULL LANE, WROTHAM, NEAR SEVENOAKS, KENT, TN15 7AE, ENGLAND
Status: Active
Incorporated: 18-Apr-1890
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: IMRAN AHMED ( DOB: Jun-1953 From: Nov-2007 )
Current Director: JOE FREDRICK BERTIE PANTER ( DOB: Mar-1979 From: Mar-2022 )
Current Director: JOE FREDRICK BERTIE PANTER ( DOB: Mar-1979 From: Mar-2022 )
Current Director: SYED EHSAN QUADIR ( DOB: Feb-1958 From: Mar-2021 )
Current Director: SYED EHSAN QUADIR ( DOB: Feb-1958 From: Mar-2021 )
Current Director: SUSAN ANN WALKER ( DOB: Jul-1967 From: Jun-2015 )
Current Secretary: ANITA DENISE BODRI ( From: Dec-2023 )
Resigned Director: ABDUR ROUF BHUIYA ( DOB: Mar-1939 From: Sep-1996 To: Mar-2021 )
Resigned Director: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jun-2004 To: Mar-2011 )
Resigned Director: PETER JOHN FIELD ( DOB: Nov-1950 From: Dec-2009 To: Mar-2022 )
Resigned Director: PETER ERNEST HILL ( DOB: Sep-1933 From: Jun-1996 To: Nov-2003 )
Resigned Director: PETER ALAN LEGGATT ( DOB: Sep-1942 From: Jun-1991 To: Nov-2009 )
Resigned Director: ANIL KUMAR MATHUR ( DOB: Nov-1947 From: Jun-1996 To: Jun-2015 )
Resigned Director: KENNETH MAYES ( DOB: Jan-1942 From: Jan-1992 To: Jun-2002 )
Resigned Director: JAMES LAMB COUPER STRANG ( DOB: Dec-1923 From: Jun-1991 To: Dec-1991 )
Resigned Director: ABU SAYEED MUHAMMAD OBAIDUS SUBHAN ( DOB: Feb-1942 From: Jun-1991 To: Feb-2007 )
Resigned Secretary: MICHAEL DAVID CONWAY ( DOB: Apr-1958 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: PETER ERNEST HILL ( DOB: Sep-1933 From: Jul-2002 To: Jul-2003 )
Resigned Secretary: ANIL KUMAR MATHUR ( From: Mar-2011 To: Sep-2011 )
Resigned Secretary: KENNETH MAYES ( DOB: Jan-1942 From: Jun-1991 To: Jun-2002 )
Resigned Secretary: JULIA ALISON MORTON ( From: Sep-2011 To: Apr-2018 )
Resigned Secretary: AMARPAL TAKK ( From: Apr-2018 To: Dec-2023 )
Persons of Significant Control:
Lawrie Group Plc, Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)