East African Tea Investments ABERDEEN


East African Tea Investments started in year 2012 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number SC415526. The East African Tea Investments company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Aberdeen at Blenheim House. Postal code: AB15 4DT. Since 17th September 2014 East African Tea Investments is no longer carrying the name Rwanda Tea Investments.

At the moment there are 2 directors in the the firm, namely David K. and Ian W.. In addition one secretary - Alistair B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Graham G. who worked with the the firm until 3 December 2014.

East African Tea Investments Address / Contact

Office Address Blenheim House
Office Address2 Fountainhall Road
Town Aberdeen
Post code AB15 4DT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC415526
Date of Incorporation Thu, 26th Jan 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

David K.

Position: Director

Appointed: 16 May 2019

Alistair B.

Position: Secretary

Appointed: 03 December 2014

Ian W.

Position: Director

Appointed: 27 January 2012

Robert U.

Position: Director

Appointed: 16 May 2019

Resigned: 28 March 2024

Graham G.

Position: Secretary

Appointed: 24 March 2014

Resigned: 03 December 2014

Justin H.

Position: Director

Appointed: 25 September 2012

Resigned: 16 May 2019

Peter H.

Position: Director

Appointed: 25 September 2012

Resigned: 28 March 2024

Graham G.

Position: Director

Appointed: 27 January 2012

Resigned: 16 May 2019

Turcan Connell

Position: Corporate Secretary

Appointed: 26 January 2012

Resigned: 24 March 2014

Alix S.

Position: Director

Appointed: 26 January 2012

Resigned: 30 January 2012

Simon M.

Position: Director

Appointed: 26 January 2012

Resigned: 30 January 2012

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats researched, there is The Wood Foundation from Aberdeen, Scotland. This PSC is classified as "a charitable trust", has 25-50% voting rights. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Gatsby Africa that put London, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is The Gatsby Charitable Foundation, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a charitable trust", has 25-50% voting rights. This PSC and has 25-50% voting rights.

The Wood Foundation

Blenheim House Fountainhall Road, Aberdeen, AB15 4DT, Scotland

Legal authority Trust Deed
Legal form Charitable Trust
Country registered Scotland
Place registered Oscr
Registration number Sc037957
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors

Gatsby Africa

5 Wilton Road, London, SW1V 1AP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 09360833
Notified on 27 February 2019
Nature of control: 25-50% voting rights

The Gatsby Charitable Foundation

5 Wilton Road, London, SW1V 1AP, England

Legal authority Deed Of Settlement
Legal form Charitable Trust
Country registered England
Place registered Charity Commission
Registration number 251988
Notified on 6 April 2016
Ceased on 27 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors

Company previous names

Rwanda Tea Investments September 17, 2014

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 26th January 2023
filed on: 2nd, March 2023
Free Download (3 pages)

Company search

Advertisements